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 1959-04-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618656 384955811 @Company
@Persons
@UBO
@INPI
SADROUDINE Goulamhoussen
DoB: 1959-02-25
PoB: TULEAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue POIRIER FOURRIER 95100 Argenteuil FRANCE
2029848 811960483 @Company
@Persons
@UBO
@INPI
Dureau Olivier Pierre
DoB: 1959-07-06
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Poirier 75015 Paris France
4130229 812745602 @Company
@Persons
@UBO
@INPI
DE SOUTER Gilles
DoB: 1959-04-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Poirier de Fer 94440 Villecresnes FRANCE
4504218 328051339 @Company
@Persons
@UBO
@INPI
POIRIER Pascal
DoB: 1959-04-16
PoB: RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHATEAUBRIAND SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5293330 479549792 @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
5331737 803770973 @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
5347854 501932412 @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
5972048 528125537 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Claude Armand Georges
DoB: 1959-08-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Maubreuil 44470 Carquefou France
5972132 753471044 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Claude Armand
DoB: 1959-08-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Serpentine 44880 Sautron France
5972149 444709901 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Claude Armand Georges
DoB: 1959-08-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maubreuil 44470 Carquefou France
5972408 431219468 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Claude Armand Georges
DoB: 1959-08-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maubreuil 44470 Carquefou France
5972411 801296815 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Claude
DoB: 1959-08-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maubreuil 44470 Carquefou France
5972435 338901069 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Claude Armand Georges
DoB: 1959-08-13
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Serpentine 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885503 502082571 @Company
@Persons
@UBO
@INPI
POIRIER LOISEAU Brigitte
DoB: 1959-03-31
PoB: 35161 Louvigné-de-Bais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Jean Moulin 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9085001 442723441 @Company
@Persons
@UBO
@INPI
POIRIER BARBIEUX Isabelle
DoB: 1959-07-03
PoB: 59386 Marquette-lez-Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
477 rue Dombrée 59870 Bouvignies France yes
@Cadastre
@Geotag
9894374 797865144 @Company
@Persons
@UBO
@INPI
POIRIER AGENEAU Françoise
DoB: 1959-04-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square des Euphorbes 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914312 348489204 @Company
@Persons
@UBO
@INPI
POIRIER Roland
DoB: 1959-03-17
PoB: CIRIERES 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DE TOURAINE CHOLET 49300 CHOLET FRANCE
10084713 393587910 @Company
@Persons
@UBO
@INPI
ROCHER Dominique
DoB: 1959-04-29
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue du Rouge Poirier 54200 Toul FRANCE
10770404 451517551 @Company
@Persons
@UBO
@INPI
POIRIER Patrick André
DoB: 1959-04-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Georges Clémenceau Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
11994121 499025948 @Company
@Persons
@UBO
@INPI
GOULET POIRIER Laurence Anne-Marie
DoB: 1959-10-10
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de la Colline 74370 Nâves-Parmelan France yes
@Cadastre
@Geotag
12843856 432545978 @Company
@Persons
@UBO
@INPI
ROUGERON Christophe
DoB: 1959-07-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE POIRIER PIQUET 91170 VIRY CHATILLON FRANCE
13650555 753029321 @Company
@Persons
@UBO
@INPI
POIRIER PAPIN Annick Madeleine Léa
DoB: 1959-01-18
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin du Puech 30260 Quissac 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.