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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search POIRIER 1966-06-23 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 83234 | 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 | ||
| 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 | ||
| 3018804 | 789513512 @Company @Persons @UBO @INPI |
COUTIN Christiane DoB: 1966-06-11 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 Rue Du Poirier Moraudel 55800 Laimont France | ||
| 4373661 | 802997379 @Company @Persons @UBO @INPI |
LAGARRIGUE CADARS Chantal, Valérie, Louise DoB: 1966-11-22 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue du Champ du Poirier 12850 Onet-le-Château FRANCE | ||
| 5066149 | 798072021 @Company @Persons @UBO @INPI |
CUPILLARD DE TARLE Claire Françoise DoB: 1966-06-30 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Chemin du Haut Poirier 69210 Lentilly France | yes @Cadastre @Geotag |
|
| 5066150 | 798072021 @Company @Persons @UBO @INPI |
CUPILLARD DE TARLE Claire Françoise DoB: 1966-06-30 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
85 Chemin du Haut Poirier 69210 Lentilly France | yes @Cadastre @Geotag |
|
| 6031280 | 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 |
|
| 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 | ||
| 10822853 | 527970610 @Company @Persons @UBO @INPI |
POIRIER Gilles Henri Paul DoB: 1966-06-23 PoB: 93072 Stains (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Principale Bacquencourt 80400 Hombleux France | ||
| 10835235 | 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 |
28 Rue Principale Hameau de Bacquencourt 80400 Hombleux France | ||
| 13908236 | 387905086 @Company @Persons @UBO @INPI |
PRAVAZ Pierre Louis Marie DoB: 1966-04-16 PoB: 971 Saint Claude P.Physique Quality: gérant @OCCRP Alef @WC |
MORNE POIRIER - PLAISANCE 97122 Baie-Mahault France | ||
| 13941183 | 752010058 @Company @Persons @UBO @INPI |
LUNION OUALLI Élise, Lise DoB: 1966-08-17 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Poirier 97180 Sainte-Anne France | ||
| 13941184 | 752010058 @Company @Persons @UBO @INPI |
LUNION OUALLI Élise, Lise DoB: 1966-08-17 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Poirier 97180 Sainte-Anne France | ||
| 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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.