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 1965-12-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5617901 501830475 @Company
@Persons
@UBO
@INPI
MERIENNE Christophe
DoB: 1965-07-10
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64bis rue du Poirier 53400 Craon FRANCE
8673795 419930516 @Company
@Persons
@UBO
@INPI
LAVIGNE FERJOUX Laurence Lucetet Geneviève
DoB: 1965-06-01
PoB: THOUARS 79
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Les Champs Poirier Nord 79600 Maisontiers FRANCE
8725004 527609994 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1965-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Bonneval 63170 Perignat-les-Sarlieve FRANCE
8740513 401494240 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1965-12-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée DE BONNEVAL 63170 Perignat-les-Sarlieve FRANCE
8771845 520492364 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1965-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de Bonneval 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771846 520492364 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1965-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée de Bonneval 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779398 448144733 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1965-12-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de Bonneval 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779399 448144733 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1965-12-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée de Bonneval 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8961828 534507322 @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
9923019 422930073 @Company
@Persons
@UBO
@INPI
BRECHU Philippe
DoB: 1965-07-13
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE POIRIER GUILLOU" 49170 ST GEORGES SUR LOIRE FRANCE
13757565 514927359 @Company
@Persons
@UBO
@INPI
MERIENNE Christophe, Jacques
DoB: 1965-07-10
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue Poirier 53400 Craon France
13929364 501608889 @Company
@Persons
@UBO
@INPI
CLERC Joël
DoB: 1965-07-20
PoB: 12242 Saint-Rémy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Lotissement Poirier De Gissac 97180 Sainte-Anne France
15585294 340302934 @Company
@Persons
@UBO
@INPI
VALLEE Romain Michel Roger
DoB: 1965-09-28
PoB: 75030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Du Poirier aux Chats 95270 Luzarches 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.