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 1965-03-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30816 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
434377 443360136 @Company
@Persons
@UBO
@INPI
BENSIMON ALLOUL Nathalie
DoB: 1965-01-13
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Poirier 94160 Saint-Mandé FRANCE
434378 443360136 @Company
@Persons
@UBO
@INPI
BENSIMON ALLOUL Nathalie
DoB: 1965-01-13
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Poirier 94160 Saint-Mandé FRANCE
930419 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
1350616 803810845 @Company
@Persons
@UBO
@INPI
POIRIER François, Bernard
DoB: 1965-03-03
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
1350617 803810845 @Company
@Persons
@UBO
@INPI
POIRIER François, Bernard
DoB: 1965-03-03
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Eglise 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
1376322 485189302 @Company
@Persons
@UBO
@INPI
POIRIER François Bernard
DoB: 1965-03-03
PoB: 91021 ARPAJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de l'Eglise 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
1376323 485189302 @Company
@Persons
@UBO
@INPI
POIRIER François Bernard
DoB: 1965-03-03
PoB: 91021 ARPAJON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE de l'Eglise 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
5684653 411165046 @Company
@Persons
@UBO
@INPI
POIRIER Thierry
DoB: 1965-03-01
PoB: LA FLECHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAMUERE 72200 CROSMIERES FRANCE
5705184 813488400 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106A rue Eugène Pottier le Dolmen 35000 Rennes FRANCE
5708506 429739766 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 A rue Eugène Pottier Le Dolmen - CS 51129 35011 RENNES CEDEX FRANCE
5715506 410590699 @Company
@Persons
@UBO
@INPI
POIRIER Thierry
DoB: 1965-03-01
PoB: LA FLECHE 72
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CHAMUERE CROSMIERES 72200 LA FLECHE FRANCE
6490609 529811408 @Company
@Persons
@UBO
@INPI
POIRIER Philippe Edouard D'Arcy
DoB: 1965-03-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Passage du Grain 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6490610 529811408 @Company
@Persons
@UBO
@INPI
POIRIER Philippe Edouard D'Arcy
DoB: 1965-03-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Passage du Grain 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8912954 512737172 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106A Rue Eugène Pottier Le Dolmen 35011 Rennes CEDEX FRANCE
13502172 341470680 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves André Marie
DoB: 1965-03-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue Charles Tillon RENNES 35000 Rennes FRANCE
13790258 810447581 @Company
@Persons
@UBO
@INPI
SULLY PAMPHILE Maryse, Louise
DoB: 1965-03-15
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 chemin Saffache Morne Poirier 97212 Saint-Joseph France
13913931 418276358 @Company
@Persons
@UBO
@INPI
DAUCHY Thierry
DoB: 1965-03-01
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POIRIER DE GISSAC 97180 Sainte-Anne France
14077068 838015022 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe, Hugues
DoB: 1965-04-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POIRIER 97130 Capesterre-Belle-Eau France
15521482 411165046 @Company
@Persons
@UBO
@INPI
POIRIER Thierry
DoB: 1965-03-01
PoB: LA FLECHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chamuere 72200 Crosmières 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.