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 1960-03-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037246 319088829 @Company
@Persons
@UBO
@INPI
POIRIER ORVAIN Caroline Marie Bernadette Denise
DoB: 1960-03-29
PoB: 50448 St-Aubin de Terregatte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Illiers 50240 Saint-Laurent-de-Terregatte FRANCE
7648795 823245667 @Company
@Persons
@UBO
@INPI
LUSSEAU LUSSEAU-POIRIER Noëlle
DoB: 1960-01-23
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue du Président Coty La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648796 823245667 @Company
@Persons
@UBO
@INPI
LUSSEAU LUSSEAU-POIRIER Noëlle
DoB: 1960-01-23
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 avenue du Président Coty La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8161225 814614046 @Company
@Persons
@UBO
@INPI
POIRIER GLESS Patricia Jacqueline Claude
DoB: 1960-03-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Tourterelles 31240 L'Union France
8161226 814614046 @Company
@Persons
@UBO
@INPI
POIRIER GLESS Patricia Jacqueline Claude
DoB: 1960-03-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Tourterelles 31240 L'Union France
12724471 319088829 @Company
@Persons
@UBO
@INPI
POIRIER ORVAIN Caroline Marie Bernadette Denise
DoB: 1960-03-29
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Illiers 50240 ST AUBIN DE TERREGATTE FRANCE
12724472 319088829 @Company
@Persons
@UBO
@INPI
POIRIER ORVAIN Caroline Marie Bernadette Denise
DoB: 1960-03-29
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Illiers 50240 ST AUBIN DE TERREGATTE FRANCE
14642351 343213807 @Company
@Persons
@UBO
@INPI
POIRIER COUPEAU Christine
DoB: 1960-04-01
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Jardinet 61400 Mortagne-au-Perche FRANCE yes
@Cadastre
@Geotag
14642352 343213807 @Company
@Persons
@UBO
@INPI
POIRIER COUPEAU Christine
DoB: 1960-04-01
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Jardinet 61400 Mortagne-au-Perche FRANCE yes
@Cadastre
@Geotag
14664759 344952411 @Company
@Persons
@UBO
@INPI
BOUSSARD Jean-Marie Christian Bernard
DoB: 1960-08-02
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POIRIER 41170 SARGE SUR BRAYE 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.