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 1962-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2042777 403188493 @Company
@Persons
@UBO
@INPI		 AUBIN VERDEILHAN Francois
DoB: 1962-03-26
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 4 rue Poirier De Narçay 75014 Paris France
2042778 403188493 @Company
@Persons
@UBO
@INPI		 AUBIN VERDEILHAN Francois
DoB: 1962-03-26
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 4 rue Poirier De Narçay 75014 Paris France
5048930 452882517 @Company
@Persons
@UBO
@INPI		 BRUNON Dominique Marie Pierre
DoB: 1962-03-12
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 42 Chemin du Haut Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
5048931 452882517 @Company
@Persons
@UBO
@INPI		 BRUNON Dominique Marie Pierre
DoB: 1962-03-12
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 Chemin du Haut Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
5568046 343676078 @Company
@Persons
@UBO
@INPI		 POIRIER BIBARD Patricia
DoB: 1962-03-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 Ct Vieille fontaine 85590 Treize-Vents France
6605390 384646162 @Company
@Persons
@UBO
@INPI		 POIRIER Eric
DoB: 1962-11-02
PoB: 45208 Montargis
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 MARCHAIS BETON Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6605391 384646162 @Company
@Persons
@UBO
@INPI		 POIRIER Eric
DoB: 1962-11-02
PoB: 45208 Montargis
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 MARCHAIS BETON Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
10770403 451517551 @Company
@Persons
@UBO
@INPI		 POIRIER Gérard Jean-Claude
DoB: 1962-03-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Jean Guichard 21130 Auxonne 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
14714147 489360149 @Company
@Persons
@UBO
@INPI		 POIRIER DUVAL Anne-Françoise
DoB: 1962-11-21
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40 Quai Saint-Cyr 35000 Rennes FRANCE
15594569 351836259 @Company
@Persons
@UBO
@INPI		 HENRY Jean-Pierre Alain
DoB: 1962-12-20
PoB: 70310 Lure (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Rue de Chanzy Lieudit le Poirier Rondot 88260 Belmont-lès-Darney 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

 

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.