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 1959-03-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2139620 442525085 @Company
@Persons
@UBO
@INPI
Poirier Ponroy Pascale
DoB: 1959-03-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Fontaines du Temple 75003 Paris France
5288040 791926926 @Company
@Persons
@UBO
@INPI
SAMSON Alain
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5291017 803079813 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5299260 439271198 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307137 483075925 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5307472 791926900 @Company
@Persons
@UBO
@INPI
SAMSON Alain
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5312769 537663999 @Company
@Persons
@UBO
@INPI
SAMSON Alain
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5322216 443407325 @Company
@Persons
@UBO
@INPI
SAMSON Alain
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5334025 483237921 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE yes
@Cadastre
@Geotag
5346363 537663957 @Company
@Persons
@UBO
@INPI
SAMSON Alain
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5346582 752410688 @Company
@Persons
@UBO
@INPI
SAMSON Alain
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
8527561 513144105 @Company
@Persons
@UBO
@INPI
COIN Pascale
DoB: 1959-11-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B rue Villa Poirier 75015 Paris 15 FRANCE
11285008 441272796 @Company
@Persons
@UBO
@INPI
ROULLAND Jean-Michel Gerard Louis
DoB: 1959-08-05
PoB: 50503 SAINT LO D'OURVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE EMILE POIRIER LA HAYE DU PUITS 50250 LA HAYE DU PUITS FRANCE yes
@Cadastre
@Geotag
11383951 528256464 @Company
@Persons
@UBO
@INPI
POIRIER CHATRAIN Maryse
DoB: 1959-03-14
PoB: Bernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Chemin des forrières 27370 Saint-Pierre-des-Fleurs 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.