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 1962-03-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1548545 529463150 @Company
@Persons
@UBO
@INPI
POIRIER Patrick, Robert
DoB: 1962-03-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pierre Corneille 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1548546 529463150 @Company
@Persons
@UBO
@INPI
POIRIER Patrick, Robert
DoB: 1962-03-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Corneille 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1565710 423565027 @Company
@Persons
@UBO
@INPI
POIRIER Patrick Robert
DoB: 1962-03-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE CORNEILLE 95240 Cormeilles-en-Parisis FRANCE
1585166 487479990 @Company
@Persons
@UBO
@INPI
POIRIER Patrick Robert
DoB: 1962-03-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE CORNEILLE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1585167 487479990 @Company
@Persons
@UBO
@INPI
POIRIER Patrick Robert
DoB: 1962-03-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PIERRE CORNEILLE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1620704 422646083 @Company
@Persons
@UBO
@INPI
POIRIER Patrick Robert
DoB: 1962-03-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE CORNEILLE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1620705 422646083 @Company
@Persons
@UBO
@INPI
POIRIER Patrick Robert
DoB: 1962-03-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PIERRE CORNEILLE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1656340 394730816 @Company
@Persons
@UBO
@INPI
POIRIER PATRICK
DoB: 1962-03-08
PoB: 18 SAINT-AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE CORNEILLE 95240 Cormeilles-en-Parisis FRANCE
1828680 562050021 @Company
@Persons
@UBO
@INPI
POIRIER PATRICK
DoB: 1962-03-08
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue d'Herblay 95250 Beauchamp France
9572993 480388149 @Company
@Persons
@UBO
@INPI
GOMILA Eric Louis
DoB: 1962-08-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Gros Poirier 60430 Abbecourt France
10695294 485120380 @Company
@Persons
@UBO
@INPI
POIRIER Jean Fernand
DoB: 1962-08-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ST ANTOINE 10310 JUVANCOURT FRANCE
10695295 485120380 @Company
@Persons
@UBO
@INPI
POIRIER Jean Fernand
DoB: 1962-08-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ST ANTOINE 10310 JUVANCOURT FRANCE
12724641 383914181 @Company
@Persons
@UBO
@INPI
SCHEFFEN Bernard
DoB: 1962-02-03
PoB: Bruxelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Emile Poirier 50250 La Haye-du-Puits FRANCE yes
@Cadastre
@Geotag
12724642 383914181 @Company
@Persons
@UBO
@INPI
SCHEFFEN Bernard
DoB: 1962-02-03
PoB: Bruxelles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Emile Poirier 50250 La Haye-du-Puits FRANCE yes
@Cadastre
@Geotag
13158110 429689037 @Company
@Persons
@UBO
@INPI
ISMERIE POIRIER Patricia
DoB: 1962-09-03
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Ouches 77410 Charmentray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497410 410113534 @Company
@Persons
@UBO
@INPI
POIRIER Patrick
DoB: 1962-03-08
PoB: 18 ST AMAND MONTROND
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue des Tartres 95240 Cormeilles-en-Parisis FRANCE
15760881 429689037 @Company
@Persons
@UBO
@INPI
ISMERIE POIRIER Patricia
DoB: 1962-09-03
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Ouches 77410 Charmentray France yes
@Cadastre
@Geotag
16119793 390725257 @Company
@Persons
@UBO
@INPI
POIRIER Hugues
DoB: 1962-05-06
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA de la Chataigneraie 1 rue de la Briaudière 37510 BALLAN MIRE 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.