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 1967-02-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3418016 450874326 @Company
@Persons
@UBO
@INPI
RACLE ORSINI Françoise Marie Pierre
DoB: 1967-12-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Poirier de la Mariée 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
4397215 432708493 @Company
@Persons
@UBO
@INPI
GENDRE POIRIER Marie-Laure Nicole
DoB: 1967-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FOIRAIL 12240 RIEUPEYROUX FRANCE
4719798 807954185 @Company
@Persons
@UBO
@INPI
PIAN POIRIER Jingzi
DoB: 1967-02-12
PoB: JILIN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue Daumesnil 75012 Paris FRANCE
4755302 803504802 @Company
@Persons
@UBO
@INPI
ALLOUL Chalom
DoB: 1967-02-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Poirier 94160 Saint-Mandé FRANCE
5331251 501460158 @Company
@Persons
@UBO
@INPI
STEINBACH POIRIER Florence, Sylvie
DoB: 1967-07-02
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Puits 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
5331252 501460158 @Company
@Persons
@UBO
@INPI
STEINBACH POIRIER Florence, Sylvie
DoB: 1967-07-02
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Puits 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
6097558 333832079 @Company
@Persons
@UBO
@INPI
BOUTIN Jean-René André
DoB: 1967-02-19
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Poirier 44310 La Limouziniere France
7022846 399856673 @Company
@Persons
@UBO
@INPI
POIRIER Franck
DoB: 1967-02-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ormeteau 36260 Reuilly FRANCE yes
@Cadastre
@Geotag
7030069 349480624 @Company
@Persons
@UBO
@INPI
POIRIER Franck
DoB: 1967-02-12
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES ANCIENS COMBATTANTS D'AFN 36260 REUILLY FRANCE
7031509 393753207 @Company
@Persons
@UBO
@INPI
POIRIER Franck
DoB: 1967-02-12
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ormeteau 36260 Reuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032731 393558143 @Company
@Persons
@UBO
@INPI
POIRIER Franck
DoB: 1967-02-12
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES ANCIENS COMBATTANTS D'AFN 36260 REUILLY FRANCE
7040737 431323518 @Company
@Persons
@UBO
@INPI
POIRIER Franck,Dominique.
DoB: 1967-02-12
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ANCIENS D'AFN REUILLY 36260 REUILLY FRANCE
7043287 322076241 @Company
@Persons
@UBO
@INPI
SCEA D'AIGREMONT L'ORMETEAU
DoB: 349480624
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
L ORMETEAU REUILLY 36260 REUILLY FRANCE
7142461 435084009 @Company
@Persons
@UBO
@INPI
CHAMBION PAOLY Valérie
DoB: 1967-04-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
12 T RUE DU CHAMP POIRIER TROUBOIS 74500 LUGRIN FRANCE
7648761 425023637 @Company
@Persons
@UBO
@INPI
CHAPELAIS DOUILLET Blandine
DoB: 1967-11-06
PoB: 50601 Torigni sur Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poirier Athis-de-l'orne 61430 Athis-Val de Rouvre FRANCE
7649705 504659848 @Company
@Persons
@UBO
@INPI
GRAFF BOURROUM Valérie
DoB: 1967-05-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Poirier La chapelle d'andaine 61140 Rives d'Andaine FRANCE
8775598 442897740 @Company
@Persons
@UBO
@INPI
POIRIER Thierry
DoB: 1967-12-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue de Blanzat 63100 Clermont-Ferrand FRANCE
8960742 417552189 @Company
@Persons
@UBO
@INPI
LANNOU MORINAIS Marie-Jeanne
DoB: 1967-02-21
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Poirier 35140 Saint-Ouen-des-Alleux FRANCE
12712451 801767450 @Company
@Persons
@UBO
@INPI
AKGUN Ahmet
DoB: 1967-02-01
PoB: Yazicayiri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Poirier de Bas 50000 Saint-Lô FRANCE
13724000 432377752 @Company
@Persons
@UBO
@INPI
LENOGUE FRESINO Marie-France Angèle
DoB: 1967-01-05
PoB: 97212 SAINT-JOSEPH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Poirier 97212 Saint-Joseph France
13968107 852166925 @Company
@Persons
@UBO
@INPI
RINZIVILLO Giovanna
DoB: 1967-02-12
PoB: Comiso Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION POIRIER 97170 Petit-Bourg 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.