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 1966-01-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350618 803810845 @Company
@Persons
@UBO
@INPI
PASCAUD POIRIER Hélène
DoB: 1966-03-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
1350619 803810845 @Company
@Persons
@UBO
@INPI
PASCAUD POIRIER Hélène
DoB: 1966-03-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Eglise 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
1376324 485189302 @Company
@Persons
@UBO
@INPI
PASCAUD POIRIER Hélène
DoB: 1966-03-08
PoB: 86066 CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de l'Eglise 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
1376325 485189302 @Company
@Persons
@UBO
@INPI
PASCAUD POIRIER Hélène
DoB: 1966-03-08
PoB: 86066 CHATELLERAULT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE de l'Eglise 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
5249545 502014723 @Company
@Persons
@UBO
@INPI
COQUET GIRAUD Sylvie
DoB: 1966-03-20
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Grand Poirier 18410 Argent-sur-Sauldre FRANCE
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
10791803 449583970 @Company
@Persons
@UBO
@INPI
GODIN Laurent Paul Gilbert
DoB: 1966-01-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue du Poirier 80540 Molliens-Dreuil 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
13909908 394130108 @Company
@Persons
@UBO
@INPI
DOUGLAS Franck Guillaume
DoB: 1966-01-10
PoB: 971 Capesterre de Marie Galante France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Poirier 97170 Petit-Bourg France
14080125 880678321 @Company
@Persons
@UBO
@INPI
HULIN Hervé Marc Noël
DoB: 1966-01-18
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Poirier Rue de la Glacière 97125 Bouillante 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.