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 1956-04-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1516274 378885131 @Company
@Persons
@UBO
@INPI
ECOFFARD Gilbert
DoB: 1956-02-10
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DU CHAMP DU POIRIER 25410 BERTHELANGE FRANCE
1516275 378885131 @Company
@Persons
@UBO
@INPI
ECOFFARD Gilbert
DoB: 1956-02-10
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHE. DU CHAMP DU POIRIER 25410 BERTHELANGE FRANCE
2179694 420866725 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1956-06-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Labours 91540 Mennecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314413 827576133 @Company
@Persons
@UBO
@INPI
POIRIER DIEY Chantal
DoB: 1956-05-15
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Chaume Géant 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314414 827576133 @Company
@Persons
@UBO
@INPI
POIRIER DIEY Chantal
DoB: 1956-05-15
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Chaume Géant 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3636303 407903640 @Company
@Persons
@UBO
@INPI
POIRIER Jean Louis
DoB: 1956-09-10
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1646 E Chemin DES MARRES 13109 Simiane-Collongue FRANCE
3638059 808527923 @Company
@Persons
@UBO
@INPI
POIRIER Jean Louis
DoB: 1956-09-10
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1646 E chemin des Marres 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3638060 808527923 @Company
@Persons
@UBO
@INPI
POIRIER Jean Louis
DoB: 1956-09-10
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1646 E chemin des Marres 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3642688 418332011 @Company
@Persons
@UBO
@INPI
LOGISTIQUE ET PRESTATIONS DE SERVICES
DoB: 407903640
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 boulevard de l'Europe ZI des Estroublans 13127 Vitrolles FRANCE
3643754 348807058 @Company
@Persons
@UBO
@INPI
POIRIER Jean- Louis Marie
DoB: 1956-09-10
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1646 Chemin des Marres E 13109 Simiane-Collongue FRANCE
3649429 502195803 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Louis
DoB: 1956-09-10
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1646E chemin des Marres 13109 Simiane-Collongue FRANCE
3652609 505029454 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Louis
DoB: 1956-09-10
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1646 E chemin des Marres 13109 Simiane-Collongue FRANCE
4755350 421060864 @Company
@Persons
@UBO
@INPI
POIRIER Yves Bernard
DoB: 1956-10-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Square des Bouleaux 75019 Paris FRANCE
5624869 378498174 @Company
@Persons
@UBO
@INPI
HOUSSIN POIRIER Martine
DoB: 1956-04-19
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Verrerie 53200 Ampoigné FRANCE yes
@Cadastre
@Geotag
5782064 810830265 @Company
@Persons
@UBO
@INPI
POIRIER Philippe, André, Yves
DoB: 1956-10-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Flandres Dunkerque 47400 Tonneins FRANCE
6375744 401586771 @Company
@Persons
@UBO
@INPI
ROGER Patrick
DoB: 1956-06-09
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Grandes Terres le Poirier 69210 Lentilly FRANCE
6455333 429358336 @Company
@Persons
@UBO
@INPI
POIRIER Philippe
DoB: 1956-10-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Flandres Dunkerque 47400 Tonneins FRANCE
6662036 502858590 @Company
@Persons
@UBO
@INPI
DRUHET POIRIER Chantal Marie-Dominique
DoB: 1956-02-04
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Route de Chantelle 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283930 333997823 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne Renée Berthe Geneviève
DoB: 1956-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey France
9967347 384194585 @Company
@Persons
@UBO
@INPI
PASQUIER Gerard
DoB: 1956-02-02
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POIRIER MONTREUIL SUR MAINE 49220 LE LION D'ANGERS FRANCE
10276202 352708150 @Company
@Persons
@UBO
@INPI
GRANGERAT POIRIER Brigitte Lucienne
DoB: 1956-03-13
PoB: 74264 Scionzier
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
210 Rue DE LA BIONNE 73000 Chambéry FRANCE
11994120 499025948 @Company
@Persons
@UBO
@INPI
POIRIER Fabrice Maurice
DoB: 1956-04-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de la Colline 74370 Nâves-Parmelan France yes
@Cadastre
@Geotag
12289930 338379688 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne
DoB: 1956-06-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Poirier du Roy 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726644 439917105 @Company
@Persons
@UBO
@INPI
LESSALLE Leandre, Lezin
DoB: 1956-02-13
PoB: TRINITE (97220) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Poirier Trinite 97220 LA TRINITE France
13733687 479568982 @Company
@Persons
@UBO
@INPI
LESSALLE Leandre Lezin
DoB: 1956-02-13
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Poirier Numero 88 97220 La Trinite France
13912408 409694031 @Company
@Persons
@UBO
@INPI
GUILLON Serge Marc Andre
DoB: 1956-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 POIRIER DE GISSAC 97180 Sainte-Anne 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.