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 1958-11-18 found 14 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
3451527 535296396 @Company
@Persons
@UBO
@INPI
POIRIER Daniel Henri Jean
DoB: 1958-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue Henri Dunant Acacias A 2 6100 Nice FRANCE
6213590 811298322 @Company
@Persons
@UBO
@INPI
POIRIER Thierry Alfred Albert
DoB: 1958-11-18
PoB: 45133 Engenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Arville 77890 Ichy FRANCE yes
@Cadastre
@Geotag
6213591 811298322 @Company
@Persons
@UBO
@INPI
POIRIER Thierry Alfred Albert
DoB: 1958-11-18
PoB: 45133 Engenville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue d'Arville 77890 Ichy FRANCE yes
@Cadastre
@Geotag
6220645 539406371 @Company
@Persons
@UBO
@INPI
POIRIER Thierry Alfred Albert
DoB: 1958-11-18
PoB: 45133 Engenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Arville 77890 Ichy FRANCE yes
@Cadastre
@Geotag
6220646 539406371 @Company
@Persons
@UBO
@INPI
POIRIER Thierry Alfred Albert
DoB: 1958-11-18
PoB: 45133 Engenville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue d'Arville 77890 Ichy FRANCE yes
@Cadastre
@Geotag
6243493 792939324 @Company
@Persons
@UBO
@INPI
POIRIER Thierry Alfred Albert
DoB: 1958-11-18
PoB: 45133 Engenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Arville 77890 Ichy FRANCE
6243494 792939324 @Company
@Persons
@UBO
@INPI
POIRIER Thierry Alfred Albert
DoB: 1958-11-18
PoB: 45133 Engenville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue d'Arville 77890 Ichy FRANCE
7652610 484119813 @Company
@Persons
@UBO
@INPI
POIRIER Pascal
DoB: 1958-11-18
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Jullien 61000 Alençon FRANCE
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
13729237 445384670 @Company
@Persons
@UBO
@INPI
JEAN-ELIE Louis-Marie
DoB: 1958-06-26
PoB: 97290 LE MARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Poirier 97227 Sainte Anne France yes
@Cadastre
@Geotag
13930295 503890105 @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
16153020 484119813 @Company
@Persons
@UBO
@INPI
POIRIER Pascal
DoB: 1958-11-18
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse des Fraudières Radon 61250 Écouves 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.