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 1956-06-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612400 808423727 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1956-06-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Rue Hispano Suiza 92270 Bois-Colombes FRANCE
1726550 314397670 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1956-06-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Labours 91540 Mennecy France
1791831 552082950 @Company
@Persons
@UBO
@INPI
Poirier Laurent
DoB: 1956-06-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Hispano Suiza 92270 Bois-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1831485 417250271 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1956-06-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Labours 91540 Mennecy France
1884668 798873402 @Company
@Persons
@UBO
@INPI
Chassagnon Contant Evelyne Renée Berthe Geneviève
DoB: 1956-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey France yes
@Cadastre
@Geotag
1912368 432016012 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1956-06-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Labours 91540 Mennecy France
2022844 542035753 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1956-06-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Labours 91540 Mennecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2116605 440394054 @Company
@Persons
@UBO
@INPI
Poirier Laurent
DoB: 1956-06-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Hispano Suiza 92270 Bois-Colombes 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
2270353 314397696 @Company
@Persons
@UBO
@INPI
Poirier Laurent
DoB: 1956-06-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Labours 91540 Mennecy France
3011405 325184927 @Company
@Persons
@UBO
@INPI
CHALLAN-BELVAL Bernard-Marie Louis
DoB: 1956-12-30
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU POIRIER ROND 55500 Stainville France yes
@Cadastre
@Geotag
4127510 327643979 @Company
@Persons
@UBO
@INPI
POIRIER Laurent François
DoB: 1956-06-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Hispano Suiza 92270 Bois-Colombes FRANCE
5496988 538200346 @Company
@Persons
@UBO
@INPI
POIRIER MECHINEAU Anne-Marie
DoB: 1956-10-17
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue d'Anjou 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5685289 393857172 @Company
@Persons
@UBO
@INPI
POIRIER Paul
DoB: 1956-05-28
PoB: SAINTE JAMME SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS SEME LA GUIERCHE 72380 SAINTE JAMME SUR SARTHE FRANCE
7810698 380077297 @Company
@Persons
@UBO
@INPI
CHAGNON POIRIER Pascale
DoB: 1956-10-23
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue LAGUILLERMIE 78410 Bouafle FRANCE
9981082 64200025 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1956-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Hispano Suiza 92270 Bois colombes FRANCE
10055758 422840207 @Company
@Persons
@UBO
@INPI
POIRIER Hubert Andre Marcel Henri Louis
DoB: 1956-06-12
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUETU 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
13917606 434774915 @Company
@Persons
@UBO
@INPI
GUILLON Serge Marc Andre
DoB: 1956-04-06
PoB: Ste Etienne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 POIRIER DE GISSAC VOIE PRINCIPALE 97180 Sainte-Anne France
15857871 428813497 @Company
@Persons
@UBO
@INPI
Chassagnon Contant Evelyne
DoB: 29/06/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey France yes
@Cadastre
@Geotag
15857872 428813497 @Company
@Persons
@UBO
@INPI
Chassagnon Contant Evelyne
DoB: 29/06/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey 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.