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 1955-11-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444656 520337296 @Company
@Persons
@UBO
@INPI
DE JESUS FONSECA DE SOUSA Gracinda
DoB: 1955-02-06
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Frères Poirier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
444657 520337296 @Company
@Persons
@UBO
@INPI
DE JESUS FONSECA DE SOUSA Gracinda
DoB: 1955-02-06
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Frères Poirier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
680494 411805088 @Company
@Persons
@UBO
@INPI
POIRIER Emile Michel
DoB: 1955-05-11
PoB: Tessala Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin du Petit Gleizé 69400 Gleizé France
813369 449064948 @Company
@Persons
@UBO
@INPI
ROQUES Jean Marc
DoB: 1955-04-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis Rue du Poirier de Fromie 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
813370 449064948 @Company
@Persons
@UBO
@INPI
ROQUES Jean Marc
DoB: 1955-04-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bis Rue du Poirier de Fromie 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
1091365 400137410 @Company
@Persons
@UBO
@INPI
DEBIET POIRIER Françoise
DoB: 1955-11-06
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du bois des moines 94210 Saint-Maur-des-Fossés FRANCE
3342134 485144190 @Company
@Persons
@UBO
@INPI
POIRIER Christine Lucette Martine
DoB: 1955-11-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Route de Bellet 6000 Nice FRANCE
3342135 485144190 @Company
@Persons
@UBO
@INPI
POIRIER Christine Lucette Martine
DoB: 1955-11-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Route de Bellet 6000 Nice FRANCE
3383051 407525344 @Company
@Persons
@UBO
@INPI
POIRIER Christine
DoB: 1955-11-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
320 Route DE BELLET 6200 Nice FRANCE
3383053 407525344 @Company
@Persons
@UBO
@INPI
POIRIER Christine
DoB: 1955-11-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
320 Route de Bellet 6200 Nice FRANCE
3387037 483354502 @Company
@Persons
@UBO
@INPI
POIRIER Christine Lucette Martine
DoB: 1955-11-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Route de Bellet 6200 Nice FRANCE
3953489 753657105 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Paul
DoB: 1955-02-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 allée de la Concorde 6700 Saint-Laurent-du-Var FRANCE
3953490 753657105 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Paul
DoB: 1955-02-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 allée de la Concorde 6700 Saint-Laurent-du-Var FRANCE
3957079 378244024 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Paul Adrien
DoB: 1955-02-11
PoB: PARIS 75014 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 allée de la Concorde 6700 Saint-Laurent-du-Var FRANCE
3957080 378244024 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Paul Adrien
DoB: 1955-02-11
PoB: PARIS 75014 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 allée de la Concorde 6700 Saint-Laurent-du-Var FRANCE
3959022 378875439 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Paul
DoB: 1955-02-11
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. DE LA CONCORDE 6700 ST LAURENT DU VAR FRANCE
3959023 378875439 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Paul
DoB: 1955-02-11
PoB: PARIS 14[
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ALL. DE LA CONCORDE 6700 ST LAURENT DU VAR FRANCE
3970602 801856196 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Paul, Adrien
DoB: 1955-02-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 avenue de la Concorde 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
5505160 510358690 @Company
@Persons
@UBO
@INPI
POIRIER Gérard
DoB: 1955-11-06
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit le Vigneau 85250 Saint-Fulgent France
13708213 351661988 @Company
@Persons
@UBO
@INPI
JULIENO Max Raymond
DoB: 1955-01-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Poirier 97212 Saint-Joseph France
13754449 512085432 @Company
@Persons
@UBO
@INPI
PORMAL épse HEILIGENSTEIN Martine, née le 06/11/1955 à HUY (BELGIQUE), de Nationalité BELGE, demeurant Convenance Poirier à BAIE MAHAULT 97122
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13754450 512085432 @Company
@Persons
@UBO
@INPI
PORMAL épse HEILIGENSTEIN Martine, née le 06/11/1955 à HUY (BELGIQUE), de Nationalité BELGE, demeurant Convenance Poirier à BAIE MAHAULT 97122
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13780729 798246179 @Company
@Persons
@UBO
@INPI
COUFFE Jean, Nicolas
DoB: 1955-12-06
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poirier 97227 Sainte-Anne France
13823297 849376017 @Company
@Persons
@UBO
@INPI
COUFFE Jean, Nicolas
DoB: 1955-12-06
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poirier 97227 Sainte-Anne France
13828740 880179460 @Company
@Persons
@UBO
@INPI
COUFFE Jean-Nicolas
DoB: 1955-12-06
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quatier Poirier - 97227 SAINTE-ANNE France
13900447 314560772 @Company
@Persons
@UBO
@INPI
COURIOL-LOMBION Ketty
DoB: 1955-09-06
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Poirier 97180 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13921570 452276439 @Company
@Persons
@UBO
@INPI
DORMAL HEILIGENSTEIN Martine Victorine Simone
DoB: 1955-11-06
PoB: 99 Huy Belgique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
CONVENANCE - MORNE POIRIER 97122 Baie-Mahault France
13921804 452884851 @Company
@Persons
@UBO
@INPI
DORMAL HEILIGENSTEIN Martine Victorine
DoB: 1955-11-06
PoB: 99 Huy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance morne poirier 97122 Baie-Mahault France
13930645 504846619 @Company
@Persons
@UBO
@INPI
DORMAL HEILIGENSTEIN Martine Victorine Simone
DoB: 1955-11-06
PoB: 99 Huy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance morne poirier 97122 Baie-Mahault France
14065636 502653231 @Company
@Persons
@UBO
@INPI
DORMAL HEILIGENSTEIN Martine
DoB: 1955-11-06
PoB: Huy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE POIRIER CONVENANCE 97122 Baie-Mahault France
16005747 849192836 @Company
@Persons
@UBO
@INPI
POIRIER Jacqueline Colette Rolande
DoB: 1955-06-22
PoB: 14621 Saint-Martin-de-Bienfaite-la-Cressonnière (14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 boulevard René Dubois 44500 La Baule-Escoublac 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.