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 1957-03-28 found 13 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
4625184 778010835 @Company
@Persons
@UBO
@INPI
RENAUD Richard
DoB: 1957-03-29
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Poirier 23300 La souterraine 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
5701863 413807421 @Company
@Persons
@UBO
@INPI
POIRIER PASCAUD Dorothe
DoB: 1957-03-28
PoB: LE FERTE BERNARD 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETITE BRUYERE SEMUR EN VALLON 72390 DOLLON FRANCE yes
@Cadastre
@Geotag
9892487 445088024 @Company
@Persons
@UBO
@INPI
CHOUTEAU POIRIER Janine
DoB: 1957-07-05
PoB: 49119 DAUMERAY 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande rue Morannes - Morannes-sur-Sarthe 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE yes
@Cadastre
@Geotag
9892488 445088024 @Company
@Persons
@UBO
@INPI
CHOUTEAU POIRIER Janine
DoB: 1957-07-05
PoB: 49119 DAUMERAY 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Grande rue Morannes - Morannes-sur-Sarthe 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE yes
@Cadastre
@Geotag
9943775 433043841 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Yves
DoB: 1957-09-21
PoB: 49234 PARCAY LES PINS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GUIGNONNERIES PARCAY LES PINS 49390 VERNANTES FRANCE
9943776 433043841 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Yves
DoB: 1957-09-21
PoB: 49234 PARCAY LES PINS 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES GUIGNONNERIES PARCAY LES PINS 49390 VERNANTES FRANCE
13584064 808918304 @Company
@Persons
@UBO
@INPI
POIRIER Jacques André Joseph
DoB: 1957-11-07
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
695 A Route de Pizay 1800 Faramans France
14871826 538330879 @Company
@Persons
@UBO
@INPI
GODFRIN GALISSOT Marie Françoise
DoB: 1957-09-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Haut Poirier 57530 Laquenexy FRANCE yes
@Cadastre
@Geotag
14942775 538330879 @Company
@Persons
@UBO
@INPI
GODFRIN GALISSOT Marie Françoise
DoB: 1957-09-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Haut Poirier 57530 Laquenexy FRANCE yes
@Cadastre
@Geotag
15133965 538330879 @Company
@Persons
@UBO
@INPI
GODFRIN GALISSOT Marie Françoise
DoB: 1957-09-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Haut Poirier 57530 Laquenexy 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.