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 1955-04-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5639078 811252345 @Company
@Persons
@UBO
@INPI
JARSALE POIRIER Claudine
DoB: 1955-12-22
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue du Ponceau 53000 Laval FRANCE yes
@Cadastre
@Geotag
5643687 338847114 @Company
@Persons
@UBO
@INPI
JARSALE POIRIER Claudine
DoB: 1955-12-22
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE DU PONCEAU 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
8475128 390438299 @Company
@Persons
@UBO
@INPI
POIRIER MARTIN Chantal Anne-Marie
DoB: 1955-06-24
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Bergeron 33390 Mazion France yes
@Cadastre
@Geotag
8842939 549200400 @Company
@Persons
@UBO
@INPI
POIRIER BEURY Françoise Jacqueline Annie
DoB: 1955-05-28
PoB: 72181 LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse du Ponceau 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905025 802379750 @Company
@Persons
@UBO
@INPI
POIRIER Patrice
DoB: 1955-03-08
PoB: 49192 Maulévrier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B rue Sainte-Anne 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956865 517542320 @Company
@Persons
@UBO
@INPI
POIRIER Michel
DoB: 1955-04-22
PoB: 49068 Champtoce-sur-Loire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 impasse des Vents 49123 Champtoce-sur-Loire FRANCE
9994886 503906281 @Company
@Persons
@UBO
@INPI
POIRIER EDOUARD Jacqueline
DoB: 1955-07-11
PoB: 49048 Briollay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Léo Delibes 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194374 753300300 @Company
@Persons
@UBO
@INPI
POIRIER Jacqueline
DoB: 1955-06-22
PoB: 14621 Saint-Martin-de-Bienfaite-la-Cressonnière (14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Metz 37000 Tours France
11194375 753300300 @Company
@Persons
@UBO
@INPI
POIRIER Jacqueline
DoB: 1955-06-22
PoB: 14621 Saint-Martin-de-Bienfaite-la-Cressonnière (14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 rue de Metz 37000 Tours France

 

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.