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 1961-10-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9887265 490820867 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B allée des Perches 49080 Bouchemaine FRANCE
9898946 792439895 @Company
@Persons
@UBO
@INPI
HOERNEL POIRIER Sylvie
DoB: 1961-10-18
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Bressigny 49000 Angers FRANCE
9900317 492998547 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B ALLEE DES PERCHES 49080 BOUCHEMAINE FRANCE
9900318 492998547 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B ALLEE DES PERCHES 49080 BOUCHEMAINE FRANCE
9920303 799001359 @Company
@Persons
@UBO
@INPI
POIRIER Laurent, Henri, Ismaël
DoB: 1961-10-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B allée des Perches 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926333 404010779 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis allée des Perches 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9926334 404010779 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21bis allée des Perches 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9932925 389243916 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis allée des Perches 49080 Bouchemaine FRANCE
9932926 389243916 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21bis allée des Perches 49080 Bouchemaine FRANCE
9982603 377616164 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B ALLEE DES PERCHES 49080 BOUCHEMAINE FRANCE
9982604 377616164 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B ALLEE DES PERCHES 49080 BOUCHEMAINE FRANCE
9990910 489863217 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B ALLEE DES PERCHES 49080 BOUCHEMAINE FRANCE
9990911 489863217 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B ALLEE DES PERCHES 49080 BOUCHEMAINE FRANCE
9991043 405008913 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1961-10-23
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 QUAI DE LA NOE BOUCHEMAINE 49080 BOUCHEMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10150045 483751442 @Company
@Persons
@UBO
@INPI
POINCOT Eric Daniel
DoB: 1961-05-27
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU POIRIER ROULOT 54470 ANSAUVILLE FRANCE
10150046 483751442 @Company
@Persons
@UBO
@INPI
POINCOT Eric Daniel
DoB: 1961-05-27
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU POIRIER ROULOT 54470 ANSAUVILLE FRANCE
13923462 481585529 @Company
@Persons
@UBO
@INPI
IBENE Patrice Sylvain
DoB: 1961-07-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Lotissement Poirier De Gissac BP 150 VOIE N° 2 97180 Sainte-Anne France
13928845 500564869 @Company
@Persons
@UBO
@INPI
OUALLI Joel Michel Benjamin
DoB: 1961-03-31
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION POIRIER GISSAC 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13928846 500564869 @Company
@Persons
@UBO
@INPI
OUALLI Joel Michel Benjamin
DoB: 1961-03-31
PoB: Ste Anne (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION POIRIER GISSAC 97180 Sainte-Anne France yes
@Cadastre
@Geotag

 

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.