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 1966-01-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2391775 315546838 @Company
@Persons
@UBO
@INPI
POIRIER Frederic
DoB: 1966-01-01
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 boulevard Jean Jaures 92100 Boulogne Billancourt France
6955400 432487569 @Company
@Persons
@UBO
@INPI
POIRIER Stéphane
DoB: 1966-07-10
PoB: 92064 92 ST CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 51120 ALLEMANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955401 432487569 @Company
@Persons
@UBO
@INPI
POIRIER Stéphane
DoB: 1966-07-10
PoB: 92064 92 ST CLOUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Eglise 51120 ALLEMANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7142459 435084009 @Company
@Persons
@UBO
@INPI
PAOLY Pascal, André
DoB: 1966-05-07
PoB: EVIAN-LES-BAINS (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 T RTE DU CHAMP POIRIER "TROUBOIS" 74500 LUGRIN FRANCE
8857787 451224885 @Company
@Persons
@UBO
@INPI
BEAUDOIN Jean-Luc Denis
DoB: 1966-01-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poirier Tord 35520 Melesse FRANCE
9977332 795085281 @Company
@Persons
@UBO
@INPI
RIPOCHE BUREAU Fabienne
DoB: 1966-01-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue du Poirier Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10434240 404915340 @Company
@Persons
@UBO
@INPI
POIRIER Franckie
DoB: 1966-07-20
PoB: SAINT OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE Jean Jaurès 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10752413 821389079 @Company
@Persons
@UBO
@INPI
POIRIER Laurent
DoB: 1966-01-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Boulevard Chancel Les 5 Continents Bat. Atlantide 6600 Antibes FRANCE
10786714 421675273 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Renaud
DoB: 1966-01-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Dortmund Appt 35 Bât B 80090 Amiens France
12943603 632780102 @Company
@Persons
@UBO
@INPI
POIRIER Christel
DoB: 1966-01-07
PoB: SAINT JEAN D'ANGELY 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE MICHEL TEXIER 17400 SAINT JEAN D'ANGELY FRANCE
13724008 432394740 @Company
@Persons
@UBO
@INPI
JOILAN Miguel Alexis
DoB: 1966-07-01
PoB: LES TROIS ILETS (97229) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mare Poirier Fond Camille 97233 Schoelcher France
13724009 432394740 @Company
@Persons
@UBO
@INPI
JOILAN Miguel Alexis
DoB: 1966-07-01
PoB: LES TROIS ILETS (97229) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Mare Poirier Fond Camille 97233 Schoelcher France
13955966 822400784 @Company
@Persons
@UBO
@INPI
LORET Frédéric
DoB: 1966-10-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
471 Allée des Immortelles Poirier 97170 Petit-Bourg 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.