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 1962-09-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2520969 804503779 @Company
@Persons
@UBO
@INPI
Poirier Robert
DoB: 1962-09-16
PoB: Montréal CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Tiquetonne 75002 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
5646506 321326738 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Luc
DoB: 1962-10-18
PoB: 53010 Asse-le-Bérenger FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Gahinieres 53600 Asse-le-Bérenger 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
8865306 775590151 @Company
@Persons
@UBO
@INPI
POIRIER Eric Guy Joseph Marie
DoB: 1962-09-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Madame de Sévigne 35680 Louvigné-de-Bais FRANCE
8910167 452074339 @Company
@Persons
@UBO
@INPI
POIRIER Eric Guy Joseph Marie
DoB: 1962-09-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Madame de Sévigne 35680 Louvigné-de-Bais FRANCE yes
@Cadastre
@Geotag
8929810 799897079 @Company
@Persons
@UBO
@INPI
POIRIER DUVAL Anne-Françoise
DoB: 1962-11-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Saint-Cyr 35000 Rennes FRANCE
9901893 442923173 @Company
@Persons
@UBO
@INPI
POIRIER TEXIER Christine
DoB: 1962-09-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Chevrière 49080 Bouchemaine FRANCE
9906399 519639892 @Company
@Persons
@UBO
@INPI
POIRIER TEXIER Christine
DoB: 1962-09-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Chevrière 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9918675 517580122 @Company
@Persons
@UBO
@INPI
POIRIER TEXIER Christine
DoB: 1962-09-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Chevrière 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9955021 493591267 @Company
@Persons
@UBO
@INPI
POIRIER TEXIER Christian
DoB: 1962-09-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE CHEVRIERE 49080 BOUCHEMAINE FRANCE
13901626 327376067 @Company
@Persons
@UBO
@INPI
LEVALOIS Pierre-Louis
DoB: 1962-11-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Hauts de Poirier Pigeon 97125 Bouillante France yes
@Cadastre
@Geotag
13901627 327376067 @Company
@Persons
@UBO
@INPI
LEVALOIS Pierre-Louis
DoB: 1962-11-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hauts de Poirier Pigeon 97125 Bouillante France yes
@Cadastre
@Geotag
13904395 348181116 @Company
@Persons
@UBO
@INPI
CITA Franck Pacome
DoB: 1962-05-14
PoB: 971 Sainte Anne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION POIRIER 97180 Sainte-Anne France
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

 

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.