French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search POIRIER 1951-07-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1716835 512055930 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1951-04-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de La Jonquière 75017 Paris France
1716836 512055930 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1951-04-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de La Jonquière 75017 Paris France
3211195 380239350 @Company
@Persons
@UBO
@INPI
VASSEAUX POIRIER Lisette Toussine
DoB: 1951-11-01
PoB: ST CLAUDE GUADELOUPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jeanne d'Arc 6700 Saint-Laurent-du-Var FRANCE
5040459 450758578 @Company
@Persons
@UBO
@INPI
BUATOIS LEBAYLE Marie-Ange
DoB: 1951-03-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
5040461 450758578 @Company
@Persons
@UBO
@INPI
BUATOIS LEBAYLE Marie-Ange
DoB: 1951-03-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Chemin du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
5640996 408010460 @Company
@Persons
@UBO
@INPI
POIRIER Daniel
DoB: 1951-09-26
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA BATELLERIE 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
5657445 419536560 @Company
@Persons
@UBO
@INPI
RONCIN ROGUET Solange
DoB: 1951-03-08
PoB: 53167 NUILLE SUR OUETTE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POIRIER ROUTE DE PARNE 53170 BAZOUGERS FRANCE
7079812 442304366 @Company
@Persons
@UBO
@INPI
MENADIER BARRE Marylène Antoinette
DoB: 1951-02-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Sophie Poirier 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079813 442304366 @Company
@Persons
@UBO
@INPI
MENADIER BARRE Marylène Antoinette
DoB: 1951-02-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Sophie Poirier 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7910461 387814791 @Company
@Persons
@UBO
@INPI
POIRIER CLAUDE
DoB: 1951-07-07
PoB: 57 CREUTZWALD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Chemin du Ray 83440 Fayence FRANCE
7910462 387814791 @Company
@Persons
@UBO
@INPI
POIRIER CLAUDE
DoB: 1951-07-07
PoB: 57 CREUTZWALD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Chemin du Ray 83440 Fayence FRANCE
8748786 315503193 @Company
@Persons
@UBO
@INPI
EUROVIA STONE
DoB: 492736848
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 place de l'Europe 92500 Rueil-Malmaison FRANCE
8903969 751391145 @Company
@Persons
@UBO
@INPI
POIRIER TESSIER Sophie
DoB: 1951-07-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc de la Glestière 35740 Pacé FRANCE
8979974 410067540 @Company
@Persons
@UBO
@INPI
BOISNARD POIRIER Michelle Noëlle Annick
DoB: 1951-01-07
PoB: 35165 Marcillé-Robert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Painlevé 35150 Janzé FRANCE
9829221 537702490 @Company
@Persons
@UBO
@INPI
POIRIER Claude, Michel
DoB: 1951-07-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin du Ray 83440 Fayence FRANCE
9829222 537702490 @Company
@Persons
@UBO
@INPI
POIRIER Claude, Michel
DoB: 1951-07-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin du Ray 83440 Fayence FRANCE
9850373 509483988 @Company
@Persons
@UBO
@INPI
POIRIER Claude Michel
DoB: 1951-07-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin du Ray 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9850374 509483988 @Company
@Persons
@UBO
@INPI
POIRIER Claude Michel
DoB: 1951-07-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin du Ray 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9864185 500481593 @Company
@Persons
@UBO
@INPI
POIRIER Claude Michel
DoB: 1951-07-07
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin du Ray 83440 FAYENCE FRANCE
9869086 509317434 @Company
@Persons
@UBO
@INPI
POIRIER Claude, Michel
DoB: 1951-07-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin du Ray 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9869087 509317434 @Company
@Persons
@UBO
@INPI
POIRIER Claude, Michel
DoB: 1951-07-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin du Ray 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9985934 786338657 @Company
@Persons
@UBO
@INPI
POIRIER Claude
DoB: 1951-12-21
PoB: 49368 Vernantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Boucheterie 49390 Vernantes FRANCE yes
@Cadastre
@Geotag
11253647 821772399 @Company
@Persons
@UBO
@INPI
PAYOT POIRIER Colette Christine
DoB: 1951-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Milet 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253648 821772399 @Company
@Persons
@UBO
@INPI
PAYOT POIRIER Colette Christine
DoB: 1951-11-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Milet 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733062 478237605 @Company
@Persons
@UBO
@INPI
EUSTACHE Mathilde, Gilbert
DoB: 1951-03-14
PoB: 97206 LE DIAMANT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mare Poirier 97223 Le Diamant France yes
@Cadastre
@Geotag
15833866 480988591 @Company
@Persons
@UBO
@INPI
ROUX EMPIS DE VENDIN Madeleine Marie Josèphe
DoB: 1951-08-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Terres Grasses Impasse du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
15833867 480988591 @Company
@Persons
@UBO
@INPI
ROUX EMPIS DE VENDIN Madeleine Marie Josèphe
DoB: 1951-08-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Grasses Impasse du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.