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 1966-01-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870320 428921571 @Company
@Persons
@UBO
@INPI
POIRIER Gilles Henri Paul
DoB: 1966-06-23
PoB: 93072 Stains (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bouyou 46500 Mayrinhac-Lentour France
870321 428921571 @Company
@Persons
@UBO
@INPI
POIRIER Gilles Henri Paul
DoB: 1966-06-23
PoB: 93072 Stains (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouyou 46500 Mayrinhac-Lentour France
5621898 818375503 @Company
@Persons
@UBO
@INPI
POIRIER Gilles
DoB: 1966-01-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Georgette Guesdon 53000 Laval FRANCE yes
@Cadastre
@Geotag
5621899 818375503 @Company
@Persons
@UBO
@INPI
POIRIER Gilles
DoB: 1966-01-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Georgette Guesdon 53000 Laval FRANCE yes
@Cadastre
@Geotag
8858040 341657062 @Company
@Persons
@UBO
@INPI
JUGUET Hervé
DoB: 1966-06-18
PoB: 35269 Saint-Georges-de-Chesné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Poirier 35140 Saint-Georges-de-Chesné FRANCE
8936080 789505104 @Company
@Persons
@UBO
@INPI
POIRIER DEMY Annie
DoB: 1966-05-01
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Guisson 35470 Pléchâtel FRANCE yes
@Cadastre
@Geotag
8936081 789505104 @Company
@Persons
@UBO
@INPI
POIRIER DEMY Annie
DoB: 1966-05-01
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pont Guisson 35470 Pléchâtel FRANCE yes
@Cadastre
@Geotag
9296927 820370906 @Company
@Persons
@UBO
@INPI
EMMETT Adrian, Richard
DoB: 1966-12-01
PoB: Henley on Thames ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Poirier 14950 Beaumont-en-Auge 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
13920808 450110150 @Company
@Persons
@UBO
@INPI
LORET Frédéric
DoB: 1966-10-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée des Immortelles Poirier 97170 Petit-Bourg France
13935654 523229003 @Company
@Persons
@UBO
@INPI
DOUGLAS Franck Guillaume
DoB: 1966-01-10
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Poirier 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13935655 523229003 @Company
@Persons
@UBO
@INPI
DOUGLAS Franck Guillaume
DoB: 1966-01-10
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poirier 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13955088 820480937 @Company
@Persons
@UBO
@INPI
DOUGLAS Franck Guillaume
DoB: 1966-01-10
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Poirier 97170 Petit-Bourg 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
13962655 840036586 @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
13962726 840216675 @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
14647509 789513512 @Company
@Persons
@UBO
@INPI
COUTIN Christiane
DoB: 1966-06-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Poirier Moraudel 55800 Laimont France
15073307 791872989 @Company
@Persons
@UBO
@INPI
KLOCZKOWSKI Laurent
DoB: 1966-01-25
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Poirier 57490 L'hôpital FRANCE yes
@Cadastre
@Geotag
15073308 791872989 @Company
@Persons
@UBO
@INPI
KLOCZKOWSKI Laurent
DoB: 1966-01-25
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Poirier 57490 L'hôpital 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.