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 1958-01-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5537629 800106825 @Company
@Persons
@UBO
@INPI
POIRIER BERTRAND Claudine Marie-Thérèse
DoB: 1958-01-11
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bernard Chédeville 27100 Le Vaudreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537630 800106825 @Company
@Persons
@UBO
@INPI
POIRIER BERTRAND Claudine Marie-Thérèse
DoB: 1958-01-11
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Bernard Chédeville 27100 Le Vaudreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625310 488004029 @Company
@Persons
@UBO
@INPI
PRAULT POIRIER Marie-Annick
DoB: 1958-11-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SOLFERINO 53000 LAVAL FRANCE
5625311 488004029 @Company
@Persons
@UBO
@INPI
PRAULT POIRIER Marie-Annick
DoB: 1958-11-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE SOLFERINO 53000 LAVAL FRANCE
7021569 326660040 @Company
@Persons
@UBO
@INPI
EARL DU POIRIER VERT
DoB: 328339643
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
LE POIRIER VERT 36600 VALENCAY FRANCE
7627037 492756051 @Company
@Persons
@UBO
@INPI
BRIQUET QUILLARD Véronique
DoB: 1958-05-01
PoB: MONTILLY SUR NOIREAU(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POIRIER 61430 ATHIS-DE-L'ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655393 950370551 @Company
@Persons
@UBO
@INPI
POIRIER Pascal
DoB: 1958-11-18
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jullien 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655394 950370551 @Company
@Persons
@UBO
@INPI
POIRIER Pascal
DoB: 1958-11-18
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jullien 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951455 343498895 @Company
@Persons
@UBO
@INPI
POIRIER AUBIER Claudine
DoB: 1958-11-07
PoB: CHANGE/72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MAIL CHATEAUNEUF SUR SARTHE 49330 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188085 441919420 @Company
@Persons
@UBO
@INPI
NAFA Zine-Labidine
DoB: 1958-02-01
PoB: JIJEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU POIRIER DU GANGE 92160 Antony FRANCE
12265454 433811387 @Company
@Persons
@UBO
@INPI
NAFA Zine Labidine
DoB: 1958-02-01
PoB: JUJEL ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Poirier du Gange 92160 Antony FRANCE
13731352 451415574 @Company
@Persons
@UBO
@INPI
JEAN-ELIE Louis-Marie
DoB: 1958-06-26
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poirier 97227 Ste Anne France
13832601 884488453 @Company
@Persons
@UBO
@INPI
FILIN Jacques Pierre
DoB: 1958-01-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Poirier 97211 Rivière-Pilote France
13915292 423006782 @Company
@Persons
@UBO
@INPI
DINOIA POIRON Franca
DoB: 1958-12-28
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LA GLACIERE Nø 9 POIRIER 97125 Bouillante France
13937320 529940728 @Company
@Persons
@UBO
@INPI
DESGRANGES Michel Marie
DoB: 1958-08-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Poirier 97122 Baie-Mahault 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.