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 1957-05-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366868 399798693 @Company
@Persons
@UBO
@INPI
VINCENT Philippe
DoB: 1957-08-01
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Poirier fleuri" 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
1374921 353308760 @Company
@Persons
@UBO
@INPI
VINCENT Philippe
DoB: 1957-08-01
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Poirier fleuri" 16450 Saint-Laurent-de-Céris FRANCE
1805903 399528751 @Company
@Persons
@UBO
@INPI
SILVERA FABIENNE
DoB: 1957-09-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 villa Poirier 75015 Paris France
1805904 399528751 @Company
@Persons
@UBO
@INPI
SILVERA FABIENNE
DoB: 1957-09-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 villa Poirier 75015 Paris France
2960352 340626001 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Henri Andre
DoB: 1957-12-13
PoB: CHATEAUNEUF EN THYMERAIS (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU POIRIER SAINT AIGNAN MONDETOUR 28170 BOULLAY LES DEUX EGLISES FRANCE
4535498 381471564 @Company
@Persons
@UBO
@INPI
POIRIER Jacques Louis Jean
DoB: 1957-04-07
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de la Vallée impasse de la Mairie 22450 Camlez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535499 381471564 @Company
@Persons
@UBO
@INPI
POIRIER Jacques Louis Jean
DoB: 1957-04-07
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence de la Vallée impasse de la Mairie 22450 Camlez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7635156 511157596 @Company
@Persons
@UBO
@INPI
ROBE-HUGHES Colette
DoB: 1957-10-21
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poirier 61600 Le Grais FRANCE
7969882 537799231 @Company
@Persons
@UBO
@INPI
POIRIER FENECH Marcelle Alphonsine Marie Bernadette
DoB: 1957-08-02
PoB: 56135 Molac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue Jean Moulin Appt 231 78730 Saint-Arnoult-en-Yvelines FRANCE
7969883 537799231 @Company
@Persons
@UBO
@INPI
POIRIER FENECH Marcelle Alphonsine Marie Bernadette
DoB: 1957-08-02
PoB: 56135 Molac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Jean Moulin Appt 231 78730 Saint-Arnoult-en-Yvelines FRANCE
8868561 417696291 @Company
@Persons
@UBO
@INPI
POIRIER Maurice
DoB: 1957-08-24
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Galerne 35600 Redon FRANCE
8898774 453576092 @Company
@Persons
@UBO
@INPI
POIRIER Maurice Michel Jean Marie
DoB: 1957-08-24
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Galerne 35600 Redon FRANCE
8931269 531084770 @Company
@Persons
@UBO
@INPI
POIRIER Serge
DoB: 1957-05-08
PoB: 56165 Ploërmel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Perquis le Telhin 35380 Plélan-le-Grand FRANCE
9886017 503819351 @Company
@Persons
@UBO
@INPI
POIRIER GEINDREAU Béatrice
DoB: 1957-02-08
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Genevraye 49700 Louresse-Rochemenier FRANCE
9886018 503819351 @Company
@Persons
@UBO
@INPI
POIRIER GEINDREAU Béatrice
DoB: 1957-02-08
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Genevraye 49700 Louresse-Rochemenier FRANCE
10017896 538638180 @Company
@Persons
@UBO
@INPI
POIRIER Serge, Louis, Jean, François
DoB: 1957-05-08
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perquis le Telhin 35380 Plelan-le-grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10017897 538638180 @Company
@Persons
@UBO
@INPI
POIRIER Serge, Louis, Jean, François
DoB: 1957-05-08
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Perquis le Telhin 35380 Plelan-le-grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10458097 824279533 @Company
@Persons
@UBO
@INPI
HAVART RANDOUX Véronique, Elisabeth, Anne-Marie
DoB: 1957-08-25
PoB: 62769 Saint-Tricat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue du Poirier 62890 Audrehem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017551 502490907 @Company
@Persons
@UBO
@INPI
POIRIER POHIER Martine
DoB: 1957-07-08
PoB: BRUAY EN ARTOIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN BAPTISTE GUILLUY 62150 HOUDAIN FRANCE yes
@Cadastre
@Geotag
11017552 502490907 @Company
@Persons
@UBO
@INPI
POIRIER POHIER Martine
DoB: 1957-07-08
PoB: BRUAY EN ARTOIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE JEAN BAPTISTE GUILLUY 62150 HOUDAIN FRANCE yes
@Cadastre
@Geotag
11940343 479433377 @Company
@Persons
@UBO
@INPI
CHEMINAL André
DoB: 1957-08-14
PoB: Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
424 Route POIRIER DE L ANE 74160 Collonges-sous-Salève France yes
@Cadastre
@Geotag
13924159 483566758 @Company
@Persons
@UBO
@INPI
ARNASSALON Marc Eddy Gerard Robert
DoB: 1957-05-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Plaisance 97122 Baie-Mahault 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.