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 1958-11-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562495 348582917 @Company
@Persons
@UBO
@INPI
LOUTY THERESE
DoB: 1958-07-18
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DU POIRIER BARON 95110 Sannois FRANCE
1594869 484905328 @Company
@Persons
@UBO
@INPI
HUYNH Huu Hiep
DoB: 1958-10-30
PoB: PHOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DU POIRIER BARON 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1621108 449713882 @Company
@Persons
@UBO
@INPI
POIRIER CHARRIERE Patricia
DoB: 1958-04-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Impasse DES COUTUMES 60580 Coye-la-Forêt FRANCE
2124708 490755964 @Company
@Persons
@UBO
@INPI
NICK Christophe Didier Jacques Alex
DoB: 1958-11-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Poirier aux Chats 95270 Luzarches France
4079441 444969885 @Company
@Persons
@UBO
@INPI
TRILLAUD SCAVONGELLI Marguerie Raymonde Renée
DoB: 1958-12-11
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaume du Poirier 3500 Monétay-sur-Allier FRANCE yes
@Cadastre
@Geotag
7027338 378179444 @Company
@Persons
@UBO
@INPI
EARL DU POIRIER VERT
DoB: 328339643
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
LE POIRIER VERT 36600 VALENCAY FRANCE
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
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
13755482 512982836 @Company
@Persons
@UBO
@INPI
DANEY DE MARCILLAC Grutus
DoB: 1958-12-07
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Poirier 97212 St Joseph 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
13905769 353540206 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier 97122 Baie-Mahault France
13918623 440390466 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier 97122 Baie-Mahault France
13918689 440501013 @Company
@Persons
@UBO
@INPI
VAÏTILINGON Camille Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13923444 481539187 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille, Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13928927 500679725 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier 97122 Baie-Mahault France
13930859 505262691 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille, Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE POIRIER, CONVENANCE 97122 Baie-Mahault France
13936194 524749967 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13936195 524749967 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13936198 524750015 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier- Convenance 97122 Baie-Mahault France
13936199 524750015 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Poirier- Convenance 97122 Baie-Mahault France
13949933 803733799 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille, Didier
DoB: 1958-05-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13949934 803733799 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille, Didier
DoB: 1958-05-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13951948 811321348 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille, Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13951949 811321348 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille, Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13952902 813423415 @Company
@Persons
@UBO
@INPI
KUENTZLER POIRIER Nathalie
DoB: 1958-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin De l'Anse à la Barque Blonval 97118 Saint-François France
13968186 852314988 @Company
@Persons
@UBO
@INPI
CONSTANTIN Jean, Pierre, Georges
DoB: 1958-04-15
PoB: 56124 Malestroit (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Poirier De Gissac 298 Rue de L'Habitation 97180 Sainte-Anne 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.