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 1963-04-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1620708 422646083 @Company
@Persons
@UBO
@INPI
DUCHET POIRIER Corinne
DoB: 1963-04-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PIERRECORNEILLE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
2865767 439133497 @Company
@Persons
@UBO
@INPI
DREUX BRUNO JOSEPH DESIRE
DoB: 1963-03-27
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Poirier 45000 Orleans France yes
@Cadastre
@Geotag
4369216 508585130 @Company
@Persons
@UBO
@INPI
POIRIER Thierry
DoB: 1963-08-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Espital 12800 Cabanes FRANCE
4395873 532512605 @Company
@Persons
@UBO
@INPI
POIRIER Thierry
DoB: 1963-08-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Espital 12800 Cabanes FRANCE yes
@Cadastre
@Geotag
4395874 532512605 @Company
@Persons
@UBO
@INPI
POIRIER Thierry
DoB: 1963-08-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Espital 12800 Cabanes FRANCE yes
@Cadastre
@Geotag
4775368 801341975 @Company
@Persons
@UBO
@INPI
POIRIER ROUSSET Véronique
DoB: 1963-08-06
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Nicolas Boileau 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4775369 801341975 @Company
@Persons
@UBO
@INPI
POIRIER ROUSSET Véronique
DoB: 1963-08-06
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Nicolas Boileau 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4965089 821336245 @Company
@Persons
@UBO
@INPI
ATTALA Arnaud
DoB: 1963-11-14
PoB: Kolea Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Poirier 69830 Saint-Georges-de-Reneins France
5236800 501095350 @Company
@Persons
@UBO
@INPI
GIRAUD Denis
DoB: 1963-04-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Grand Poirier 18410 Argent-sur-Sauldre FRANCE
5299683 449509397 @Company
@Persons
@UBO
@INPI
POIRIER Nadine Corine Madeleine
DoB: 1963-02-26
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Rivière 14490 Planquery FRANCE
5299684 449509397 @Company
@Persons
@UBO
@INPI
POIRIER Nadine Corine Madeleine
DoB: 1963-02-26
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Rivière 14490 Planquery FRANCE
5311231 442801841 @Company
@Persons
@UBO
@INPI
HAMEL SAMSON Christine
DoB: 1963-04-13
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544410 434344388 @Company
@Persons
@UBO
@INPI
POIRIER Philippe
DoB: 1963-09-15
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Emile Counord 33300 Bordeaux FRANCE
7632245 481778157 @Company
@Persons
@UBO
@INPI
ZUNINO POIRIER Nathalie
DoB: 1963-08-30
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU FG ST ELOI 61400 MORTAGNE AU PERCHE FRANCE
7652608 484119813 @Company
@Persons
@UBO
@INPI
POIRIER Jean-François
DoB: 1963-08-14
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Faubourg Saint Langis 61400 Mortagne-au-Perche FRANCE
7655398 950370551 @Company
@Persons
@UBO
@INPI
POIRIER Jean-François
DoB: 1963-08-14
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Faubourg Saint Longis 61400 Mortagne-au-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215612 812900157 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-André Armand
DoB: 1963-04-14
PoB: 35115 Fougères (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215613 812900157 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-André Armand
DoB: 1963-04-14
PoB: 35115 Fougères (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925038 814434932 @Company
@Persons
@UBO
@INPI
POIRIER MONNIER Isabelle
DoB: 1963-10-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Cesbron Lavau 49300 Cholet FRANCE
10793330 792011439 @Company
@Persons
@UBO
@INPI
POIRIER Pierre André Armand
DoB: 1963-04-14
PoB: 35115 Fougères (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
11202934 409888716 @Company
@Persons
@UBO
@INPI
POIRIER Pascal Jean-Claude France
DoB: 1963-04-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine aux Bretons 44210 Pornic France
11202935 409888716 @Company
@Persons
@UBO
@INPI
POIRIER Pascal Jean-Claude France
DoB: 1963-04-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue de la Fontaine aux Bretons 44210 Pornic 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.