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 1965-09-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3547741 539183087 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 Boulevard Pierre Loti le Clos des Mûriers 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3547742 539183087 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Boulevard Pierre Loti le Clos des Mûriers 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3551388 410887293 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-14
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 CHEMIN DU PARTEGAL 83160 La Valette-du-Var FRANCE
7552732 703750042 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-14
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
398 boulevard Pierre Loti le closdes muriers 83130 La garde 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
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
9320408 790254544 @Company
@Persons
@UBO
@INPI
POIRIER Eric, Gérard, Georges
DoB: 1965-09-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Belangerie 14100 Rocques 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
14837023 384477048 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE
14866290 520872334 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE
14874788 788264422 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14907972 384477048 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE
14937239 520872334 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE
14945737 788264422 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099162 384477048 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE
15128429 520872334 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE
15136927 788264422 @Company
@Persons
@UBO
@INPI
WOURMS Christian
DoB: 1965-09-20
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Grand Poirier 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16179071 310456413 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Aristide Briand 14100 Lisieux 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.