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 1964-03-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71203 383853801 @Company
@Persons
@UBO
@INPI
POIRIER POTIER Françoise
DoB: 1964-03-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit La Cauvellerie 72170 Maresché France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1924181 518429022 @Company
@Persons
@UBO
@INPI
POIRIER Francois-Xavier
DoB: 1964-06-24
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue La Fayette 75009 Paris France
4716184 489680652 @Company
@Persons
@UBO
@INPI
LEVIEUX POIRIER Bernadette
DoB: 1964-06-03
PoB: 35333 Le Theil-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue Jack Gourevitch 94500 Champigny-sur-Marne FRANCE
4716185 489680652 @Company
@Persons
@UBO
@INPI
LEVIEUX POIRIER Bernadette
DoB: 1964-06-03
PoB: 35333 Le Theil-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue Jack Gourevitch 94500 Champigny-sur-Marne FRANCE
4767878 413681263 @Company
@Persons
@UBO
@INPI
LEVIEUX POIRIER Bernadette Marie Jeanne
DoB: 1964-06-03
PoB: 35333 Le Theil-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue GOUREVITCH 94500 Champigny-sur-Marne FRANCE
4794464 752486134 @Company
@Persons
@UBO
@INPI
LEVIEUX POIRIER Bernadette
DoB: 1964-06-03
PoB: 35333 Le Theil-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue Jack Gourevich 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4794465 752486134 @Company
@Persons
@UBO
@INPI
LEVIEUX POIRIER Bernadette
DoB: 1964-06-03
PoB: 35333 Le Theil-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue Jack Gourevich 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310987 821318706 @Company
@Persons
@UBO
@INPI
HAMOT Vincent, Michel
DoB: 1964-03-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Poirier 14540 Soliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310988 821318706 @Company
@Persons
@UBO
@INPI
HAMOT Vincent, Michel
DoB: 1964-03-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Poirier 14540 Soliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709657 814709374 @Company
@Persons
@UBO
@INPI
POIRIER POTIER Françoise
DoB: 1964-03-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cauvellerie 72170 Maresché FRANCE yes
@Cadastre
@Geotag
5717338 531951762 @Company
@Persons
@UBO
@INPI
POIRIER POTIER Françoise
DoB: 1964-03-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cauvellerie 72170 Maresché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5717339 531951762 @Company
@Persons
@UBO
@INPI
POIRIER POTIER Françoise
DoB: 1964-03-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cauvellerie 72170 Maresché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727546 531739464 @Company
@Persons
@UBO
@INPI
POIRIER POTIER Françoise
DoB: 1964-03-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cauvellerie 72170 Maresché FRANCE yes
@Cadastre
@Geotag
6607688 752958363 @Company
@Persons
@UBO
@INPI
LOMBARD NOURI Catherine Renée
DoB: 1964-03-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Poirier à la Love Les Thorets 89320 Cerisiers FRANCE
6610609 813822335 @Company
@Persons
@UBO
@INPI
LOMBARD NOURI Catherine Renée
DoB: 1964-03-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Poirier à la Love Les Thorets 89320 Cerisiers FRANCE yes
@Cadastre
@Geotag
6610610 813822335 @Company
@Persons
@UBO
@INPI
LOMBARD NOURI Catherine Renée
DoB: 1964-03-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Poirier à la Love Les Thorets 89320 Cerisiers FRANCE yes
@Cadastre
@Geotag
7031508 393753207 @Company
@Persons
@UBO
@INPI
POIRIER Nathalie
DoB: 1964-06-03
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Ursule 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695296 485120380 @Company
@Persons
@UBO
@INPI
DELOISY POIRIER Helene Bernadette Colette
DoB: 1964-06-16
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT ANTOINE 10310 JUVANCOURT FRANCE
10695297 485120380 @Company
@Persons
@UBO
@INPI
DELOISY POIRIER Helene Bernadette Colette
DoB: 1964-06-16
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE SAINT ANTOINE 10310 JUVANCOURT FRANCE
13507140 379207640 @Company
@Persons
@UBO
@INPI
POIRIER POTIER Francoise
DoB: 1964-03-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Cauvellerie 72170 Maresché France yes
@Cadastre
@Geotag
14725263 799548847 @Company
@Persons
@UBO
@INPI
Poirier François-Xavier
DoB: 24/06/1964
PoB: La Rochelle FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 boulevard de la Bastille 75012 Paris France
14776839 383853801 @Company
@Persons
@UBO
@INPI
POIRIER POTIER Françoise
DoB: 1964-03-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit La Cauvellerie 72170 Maresché France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16014003 379207640 @Company
@Persons
@UBO
@INPI
POIRIER POTIER Francoise
DoB: 1964-03-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Cauvellerie 72170 Maresché 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.