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 1965-03-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2884802 534780325 @Company
@Persons
@UBO
@INPI
INGRAND SEDON Marie-Noëlle
DoB: 1965-12-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Poirier Rond 45000 Orléans France
4172016 531635811 @Company
@Persons
@UBO
@INPI
CHAULOUX Ludovic Léon Pierre Armand
DoB: 1965-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Fontenelles Le Poirier Arthon-en-Retz 44320 Chaumes-en-Retz FRANCE yes
@Cadastre
@Geotag
5702945 791346166 @Company
@Persons
@UBO
@INPI
POIRIER CHAUVEAU-POIRIER Patricia
DoB: 1965-03-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Trompe Souris 72380 Sainte-Jamme-sur-Sarthe FRANCE
7651815 810438457 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1965-02-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vieux Poirier 61330 Ceaucé FRANCE
7651816 810438457 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1965-02-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Vieux Poirier 61330 Ceaucé FRANCE
8064098 824814453 @Company
@Persons
@UBO
@INPI
POIRIER Dominique Marcel
DoB: 1965-02-18
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Laure de Balzac 37700 La Ville Aux Dames France
8840087 443344650 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul le Tarouilly 35000 Rennes FRANCE
8853228 413148818 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 Orléans
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue Paul le Tarouilly 35000 Rennes FRANCE
8854600 532937810 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106A Rue Eugène Pottier - Le Dolmen CS 51129 35011 Rennes CEDEX FRANCE
8865547 793480757 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Le Tarouilly 35000 Rennes FRANCE
8865548 793480757 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Paul Le Tarouilly 35000 Rennes FRANCE
8952279 512935313 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 A Rue Eugène Pottier le Dolmen - Cs 51129 35011 Rennes CEDEX FRANCE
8972984 827725128 @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
106 Rue Eugène Pottier Le Dolmen CS 51129 35011 Rennes CEDEX FRANCE
8976418 513061416 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 B Rue du Patis Tatelin 35700 Rennes FRANCE
9293350 310456413 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-29
PoB: 14366 Lisieux 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Aristide Briand 14100 Lisieux FRANCE
11225535 802547760 @Company
@Persons
@UBO
@INPI
CHAULOUX Ludovic Léon Pierre Armand
DoB: 1965-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poirier 501 rue des Fontenelles Arthon-en-Retz 44320 CHAUMES EN RETZ France
11225536 802547760 @Company
@Persons
@UBO
@INPI
CHAULOUX Ludovic Léon Pierre Armand
DoB: 1965-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Poirier 501 rue des Fontenelles Arthon-en-Retz 44320 CHAUMES EN RETZ France
13501731 399484468 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
954 Corniche Général de Gaulle 83000 Toulon FRANCE
13501807 498610682 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
954 Corniche Général de Gaulle 83000 Toulon 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.