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 1961-04-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365048 395135510 @Company
@Persons
@UBO
@INPI		 VARACHER Jean Philippe
DoB: 1961-10-16
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "Le Poirier" 16310 Verneuil FRANCE yes
@Cadastre
@Geotag
2977818 612950055 @Company
@Persons
@UBO
@INPI		 POIRIER Jean-Paul Maurice
DoB: 1930-11-16
PoB: VILLEMEUX SUR EURE (EURE ET LOIR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 39 RUE SAINT DENIS 28100 DREUX FRANCE
5631081 323735571 @Company
@Persons
@UBO
@INPI		 POIRIER TOUCHET Annette
DoB: 1961-01-03
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Renardières 53390 La Rouaudiere FRANCE yes
@Cadastre
@Geotag
5631082 323735571 @Company
@Persons
@UBO
@INPI		 POIRIER TOUCHET Annette
DoB: 1961-01-03
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 les Renardières 53390 La Rouaudiere FRANCE yes
@Cadastre
@Geotag
5705877 404685968 @Company
@Persons
@UBO
@INPI		 POIRIER DASSE Claudine
DoB: 1961-09-16
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES GROIES STE SABINE SUR LONGEVE 72380 SAINTE JAMME SUR SARTHE FRANCE
5724256 499916856 @Company
@Persons
@UBO
@INPI		 POIRIER Yannick
DoB: 1961-01-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 510 RUE DE RUAUDIN 72100 LE MANS FRANCE
7687070 750963282 @Company
@Persons
@UBO
@INPI		 POIRIER TOUZARD Marie-Hélène, Alfrédine, Eugénie
DoB: 1961-04-16
PoB: 76255 EU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 rue du Tilleul 76630 Les ifs FRANCE
7698654 821808375 @Company
@Persons
@UBO
@INPI		 POIRIER TOUZARD Marie-Hélène Alfrèdine Eugénie
DoB: 1961-04-16
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue du Tilleul 76630 Les ifs FRANCE
7698655 821808375 @Company
@Persons
@UBO
@INPI		 POIRIER TOUZARD Marie-Hélène Alfrèdine Eugénie
DoB: 1961-04-16
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue du Tilleul 76630 Les ifs FRANCE
8748064 509032371 @Company
@Persons
@UBO
@INPI		 FRERET Jean-Luc
DoB: 1961-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 rue du Poirier d'Encre 78490 Méré FRANCE
10287292 331269894 @Company
@Persons
@UBO
@INPI		 PICHOLLET François Joanny
DoB: 1961-04-30
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 Clos Poirier Albens 73410 Entrelacs FRANCE
10375620 507676302 @Company
@Persons
@UBO
@INPI		 BRUNELLO Sylvain
DoB: 1961-06-16
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 23 Rue Du Rond Poirier Briey 54150 Val-de-Briey France
10681565 494173313 @Company
@Persons
@UBO
@INPI		 POIRIER HENRIET Dominique Jeannine
DoB: 1961-04-16
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE DE VERDUN 10800 ST JULIEN LES VILLAS FRANCE
10681566 494173313 @Company
@Persons
@UBO
@INPI		 POIRIER HENRIET Dominique Jeannine
DoB: 1961-04-16
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 RUE DE VERDUN 10800 ST JULIEN LES VILLAS 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.