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 1957-12-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1226957 333338358 @Company
@Persons
@UBO
@INPI
ASTORRI LEVY Martine
DoB: 1957-11-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Poirier 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
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
2454364 518383328 @Company
@Persons
@UBO
@INPI
YAO Meng
DoB: 1957-01-12
PoB: SHANGHAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Poirier De Narçay 75014 Paris France yes
@Cadastre
@Geotag
2508323 491186169 @Company
@Persons
@UBO
@INPI
SILVERA Fabienne
DoB: 1957-09-12
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 villa Poirier 75015 Paris France
2833559 434205779 @Company
@Persons
@UBO
@INPI
AZEVEDO Deolinda Maria
DoB: 1957-12-10
PoB: César Oliveira de Azeneis (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Poirier Rond 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833560 434205779 @Company
@Persons
@UBO
@INPI
AZEVEDO Deolinda Maria
DoB: 1957-12-10
PoB: César Oliveira de Azeneis (Portugal) Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Poirier Rond 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847478 444795108 @Company
@Persons
@UBO
@INPI
AZEVEDO GAUTHIER Deolinda
DoB: 1957-12-10
PoB: César Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Poirier Rond 45000 Orléans France yes
@Cadastre
@Geotag
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
8952818 389628827 @Company
@Persons
@UBO
@INPI
LAHAYE Dominique Yves Daniel
DoB: 1957-10-12
PoB: 35353 Vezin-le-Coquet (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Champ Poirier 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9625015 450560834 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Louis Pierre
DoB: 1957-12-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLORENSAC 87420 SAINT VICTURNIEN FRANCE
9625017 450560834 @Company
@Persons
@UBO
@INPI
POIRIER Gabriel Georges Marie Joseph
DoB: 1957-12-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAQUIAUD 87200 SAINT JUNIEN FRANCE
9636574 324938596 @Company
@Persons
@UBO
@INPI
POIRIER Gabriel, Georges, Marie, Joseph
DoB: 1957-12-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Raquiaud 87200 Saint-Junien FRANCE
9731991 500624820 @Company
@Persons
@UBO
@INPI
POIRIER Georges Pierre Marie
DoB: 1957-12-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'OUEST 56150 BAUD FRANCE yes
@Cadastre
@Geotag
9731992 500624820 @Company
@Persons
@UBO
@INPI
POIRIER Georges Pierre Marie
DoB: 1957-12-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'OUEST 56150 BAUD FRANCE yes
@Cadastre
@Geotag
15782694 434205779 @Company
@Persons
@UBO
@INPI
AZEVEDO Deolinda Maria
DoB: 1957-12-10
PoB: César Oliveira de Azeneis (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Poirier Rond 45000 Orléans France yes
@Cadastre
@Geotag
15782695 434205779 @Company
@Persons
@UBO
@INPI
AZEVEDO Deolinda Maria
DoB: 1957-12-10
PoB: César Oliveira de Azeneis (Portugal) Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Poirier Rond 45000 Orléans 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.