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 1957-03-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840229 395117542 @Company
@Persons
@UBO
@INPI		 PIAT POIRIER Benedicte
DoB: 1957-05-02
PoB: 45004 Amilly (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Cammazet 31290 Beauteville France
840230 395117542 @Company
@Persons
@UBO
@INPI		 PIAT POIRIER Benedicte
DoB: 1957-05-02
PoB: 45004 Amilly (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Cammazet 31290 Beauteville France
5306375 339757668 @Company
@Persons
@UBO
@INPI		 LEBEL Hervé
DoB: 1957-10-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 rue du Poirier Zone Industrielle 14650 Carpiquet FRANCE
5625308 488004029 @Company
@Persons
@UBO
@INPI		 POIRIER Denis
DoB: 1957-03-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 RUE SOLFERINO 53000 LAVAL FRANCE
5625309 488004029 @Company
@Persons
@UBO
@INPI		 POIRIER Denis
DoB: 1957-03-02
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 RUE SOLFERINO 53000 LAVAL FRANCE
7627095 803861145 @Company
@Persons
@UBO
@INPI		 POIRIER GREUSARD Nelly
DoB: 1957-06-02
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lieudit La Morinière Sainte-Croix-Sur-Orne 61210 Putanges-le-Lac FRANCE
7627096 803861145 @Company
@Persons
@UBO
@INPI		 POIRIER GREUSARD Nelly
DoB: 1957-06-02
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lieudit La Morinière Sainte-Croix-Sur-Orne 61210 Putanges-le-Lac FRANCE
8888919 428698237 @Company
@Persons
@UBO
@INPI		 POIRIER Denis
DoB: 1957-03-02
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 Rue Solférino 53000 Laval FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14066379 508566585 @Company
@Persons
@UBO
@INPI		 VINCENT Claude
DoB: 1957-07-03
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 le Clos de la Rivière Bourriqué route de Poirier Pigeon 97125 Bouillante France
14066380 508566585 @Company
@Persons
@UBO
@INPI		 VINCENT Claude
DoB: 1957-07-03
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Clos de la Rivière Bourriqué route de Poirier Pigeon 97125 Bouillante France
14066383 508566684 @Company
@Persons
@UBO
@INPI		 VINCENT Claude
DoB: 1957-07-03
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 le clos de Rivière Bourriqué route de Poirier - Pigeon 97125 Bouillante France
14066384 508566684 @Company
@Persons
@UBO
@INPI		 VINCENT Claude
DoB: 1957-07-03
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le clos de Rivière Bourriqué route de Poirier - Pigeon 97125 Bouillante France
14642353 343213807 @Company
@Persons
@UBO
@INPI		 POIRIER Jacky
DoB: 1957-12-21
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Stanislas Ratel 61400 Saint-Hilaire-le-Châtel FRANCE yes
@Cadastre
@Geotag
14642354 343213807 @Company
@Persons
@UBO
@INPI		 POIRIER Jacky
DoB: 1957-12-21
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Stanislas Ratel 61400 Saint-Hilaire-le-Châtel 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.