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 1966-06-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385387 400173928 @Company
@Persons
@UBO
@INPI
POIRIER Gaëlle Jeanne Marie
DoB: 1966-06-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Fontaine 56000 Vannes France yes
@Cadastre
@Geotag
3973481 338382534 @Company
@Persons
@UBO
@INPI
POIRIER MAURIN Agnès, Jacqueline, Mathilde
DoB: 1966-02-07
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1227 avenue de Vaugrenier 6270 Villeneuve-Loubet FRANCE
5033284 529548844 @Company
@Persons
@UBO
@INPI
CALVES Jean
DoB: 1966-04-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croix du Poirier 42240 Saint-Paul-en-Cornillon France
5691796 345358162 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1966-06-04
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Leu 72350 Saint-Denis-d'Orques FRANCE
6913138 511057382 @Company
@Persons
@UBO
@INPI
VINCENT Florent Pierre
DoB: 1966-10-06
PoB: 08173 08 Flize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Poirier de fer Etrépigny 8160 Etrépigny FRANCE
8010999 781620711 @Company
@Persons
@UBO
@INPI
DESJARDINS POIRIER Béatrice
DoB: 1966-04-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 domaine du Lac 37250 Veigne France yes
@Cadastre
@Geotag
8011000 781620711 @Company
@Persons
@UBO
@INPI
DESJARDINS POIRIER Béatrice
DoB: 1966-04-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 domaine du Lac 37250 Veigne France yes
@Cadastre
@Geotag
10051948 478562374 @Company
@Persons
@UBO
@INPI
CLOAREC Jean-Michel
DoB: 1966-06-13
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS DU POIRIER 56250 ST NOLFF FRANCE
11602654 789063708 @Company
@Persons
@UBO
@INPI
BERNARD Joël Luc
DoB: 1966-06-28
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Croix du Poirier 42240 Saint-Paul-en-Cornillon FRANCE
14062260 480687607 @Company
@Persons
@UBO
@INPI
POIRIER POUMAROUX Tania Emilie
DoB: 1966-06-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Sarde Sainte Marie 97130 Capesterre-Belle-Eau France
15759800 431935881 @Company
@Persons
@UBO
@INPI
VILLE CHERBOURG EN COTENTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Napoléon 50100 Cherbourg-en-Cotentin 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.