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 1965-12-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2006870 823276613 @Company
@Persons
@UBO
@INPI
Poirier Frédéric
DoB: 1965-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Procession 75015 Paris France
4131322 422899385 @Company
@Persons
@UBO
@INPI
BARBAGLIA LABROSSE Fabienne Geneviève
DoB: 1965-05-21
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Sentier du Poirier des Cloches 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
5503867 441729548 @Company
@Persons
@UBO
@INPI
POIRIER DOMBAL Véronique
DoB: 1965-12-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Combes de Saint-Thomas 85200 Fontenay-le-Comte France
5567969 410251656 @Company
@Persons
@UBO
@INPI
MOREAU DE LIZOREUX POIRIER-COUTANSAIS Chantal Brigitte
DoB: 1965-08-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Prieure Fontaines 85560 Le Bernard France
6673534 334795689 @Company
@Persons
@UBO
@INPI
POIRIER Olivier Dominique Noël
DoB: 1965-12-21
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ COINDREAU 86250 Surin FRANCE yes
@Cadastre
@Geotag
8846519 441493558 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Vivalis 12 b Rue du Pâtis Tatelin ZAC Saint 35000 Rennes FRANCE
9943200 818608572 @Company
@Persons
@UBO
@INPI
POIRIER TELLIER Catherine, Marie-Ange, Robert
DoB: 1965-12-21
PoB: 49092 Chemille-en-Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fabrique Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943201 818608572 @Company
@Persons
@UBO
@INPI
POIRIER TELLIER Catherine, Marie-Ange, Robert
DoB: 1965-12-21
PoB: 49092 Chemille-en-Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fabrique Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484697 403096746 @Company
@Persons
@UBO
@INPI
POIRIER MAURIN Valerie Genevieve Jeanne
DoB: 1965-06-10
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. MARECHAL LECLERC 21240 TALANT FRANCE yes
@Cadastre
@Geotag
12399792 442447181 @Company
@Persons
@UBO
@INPI
POIRIER Pascale
DoB: 1965-08-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE RUNGIS 75013 Paris FRANCE yes
@Cadastre
@Geotag
15478323 523102648 @Company
@Persons
@UBO
@INPI
POIRIER Thierry
DoB: 1965-02-23
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Chataigniers La Guigneraie 79370 Aigondigné FRANCE yes
@Cadastre
@Geotag
15478324 523102648 @Company
@Persons
@UBO
@INPI
POIRIER Thierry
DoB: 1965-02-23
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Chataigniers La Guigneraie 79370 Aigondigné FRANCE yes
@Cadastre
@Geotag
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.