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 1961-09-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3547241 812103943 @Company
@Persons
@UBO
@INPI
POIRIER Dominique
DoB: 1961-09-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue Perron 69730 Genay FRANCE yes
@Cadastre
@Geotag
4772251 428743868 @Company
@Persons
@UBO
@INPI
POIRIER Pierre
DoB: 1961-09-05
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone VERTE 71880 Châtenoy-le-Royal FRANCE
4907374 529136855 @Company
@Persons
@UBO
@INPI
POIRIER Dominique
DoB: 1961-09-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Rue du Perron 69730 Genay France yes
@Cadastre
@Geotag
4907375 529136855 @Company
@Persons
@UBO
@INPI
POIRIER Dominique
DoB: 1961-09-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue du Perron 69730 Genay France yes
@Cadastre
@Geotag
5027693 813884426 @Company
@Persons
@UBO
@INPI
POIRIER Dominique Robert Emile
DoB: 1961-09-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Rue du Perron 69730 Genay France yes
@Cadastre
@Geotag
5027694 813884426 @Company
@Persons
@UBO
@INPI
POIRIER Dominique Robert Emile
DoB: 1961-09-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue du Perron 69730 Genay France yes
@Cadastre
@Geotag
5075401 497641993 @Company
@Persons
@UBO
@INPI
POIRIER Dominique Robert Emile
DoB: 1961-09-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Rue DU PERON 69730 Genay France
5075402 497641993 @Company
@Persons
@UBO
@INPI
POIRIER Dominique Robert Emile
DoB: 1961-09-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue DU PERON 69730 Genay France
5075678 793372715 @Company
@Persons
@UBO
@INPI
POIRIER Dominique
DoB: 1961-09-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Rue du Perron 69730 Genay France
5076121 538171190 @Company
@Persons
@UBO
@INPI
POIRIER Dominique
DoB: 1961-09-13
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue du Perron 69730 Genay France yes
@Cadastre
@Geotag
5636484 814494555 @Company
@Persons
@UBO
@INPI
QUINTON Bernard
DoB: 1961-08-13
PoB: 53211 Saint-Denis-de-Gastines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Clos du Poirier La fosse-de-Tigné 49540 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
5996987 791992100 @Company
@Persons
@UBO
@INPI
BERNARD MARIE-DOMINIQUE ANNE
DoB: 1961-09-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Petit Poirier 44310 La Limouziniere France
5996988 791992100 @Company
@Persons
@UBO
@INPI
BERNARD MARIE-DOMINIQUE ANNE
DoB: 1961-09-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 le Petit Poirier 44310 La Limouziniere France
6068779 421056888 @Company
@Persons
@UBO
@INPI
POIRIER PLACIER Françoise Colette Marie Alice
DoB: 1961-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beau Soleil 44470 Mauves-sur-Loire France yes
@Cadastre
@Geotag
6839894 819809302 @Company
@Persons
@UBO
@INPI
DODIN Christophe
DoB: 1961-10-13
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Poirier 17360 La Clotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839895 819809302 @Company
@Persons
@UBO
@INPI
DODIN Christophe
DoB: 1961-10-13
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Maine Poirier 17360 La Clotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9965370 431986603 @Company
@Persons
@UBO
@INPI
ROUSSELOT POIRIER Isabelle
DoB: 1961-09-13
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Grivelliere Gesté 49600 Beaupreau-en-Mauges FRANCE
10287295 331269894 @Company
@Persons
@UBO
@INPI
PICHOLLET François Joanny
DoB: 1961-04-30
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Clos Poirier Albens 73410 Entrelacs FRANCE
11983004 795315175 @Company
@Persons
@UBO
@INPI
POIRIER VALENTE-DELPLACE Arielle Andrée
DoB: 1961-01-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Chemin Du Loisin 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983006 795315175 @Company
@Persons
@UBO
@INPI
POIRIER VALENTE-DELPLACE Arielle Andrée
DoB: 1961-01-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Chemin Du Loisin 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15760879 429689037 @Company
@Persons
@UBO
@INPI
POIRIER Lionel Paul René
DoB: 1961-06-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 chemin des Ouches 77410 Charmentray France yes
@Cadastre
@Geotag
15760880 429689037 @Company
@Persons
@UBO
@INPI
POIRIER Lionel Paul René
DoB: 1961-06-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Ouches 77410 Charmentray France yes
@Cadastre
@Geotag
15769751 489831263 @Company
@Persons
@UBO
@INPI
POIRIER Jean-François
DoB: 1961-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Fossés 35000 Rennes FRANCE
15782851 443166756 @Company
@Persons
@UBO
@INPI
MERSON GAULT Patricia
DoB: 1961-04-20
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme du Poirier 45510 Tigy France
15782852 443166756 @Company
@Persons
@UBO
@INPI
MERSON GAULT Patricia
DoB: 1961-04-20
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferme du Poirier 45510 Tigy France
15782854 443166756 @Company
@Persons
@UBO
@INPI
MERSON GAULT Patricia
DoB: 1961-04-20
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferme du Poirier 45510 Tigy 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.