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 1967-05-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
117953 492912555 @Company
@Persons
@UBO
@INPI
NGUYEN CAO PHU Angélita
DoB: 1967-05-02
PoB: Saigon VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Poirier Saint-- Jean 10800 Buchères FRANCE
438312 484200670 @Company
@Persons
@UBO
@INPI
ALLOUL Charles Chalom
DoB: 1967-02-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Poirier 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
2148854 827747445 @Company
@Persons
@UBO
@INPI
El Cadi Mourad
DoB: 1967-09-03
PoB: Guellala Jerba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Poirier De Narçay 75014 Paris France
2997228 450399183 @Company
@Persons
@UBO
@INPI
POIRIER Yanick
DoB: 1967-05-25
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Charles Péguy 28190 FONTAINE LA GUYON FRANCE
3130390 799835640 @Company
@Persons
@UBO
@INPI
POIRIER FENOUIL Sandrine Marinette Antoinette
DoB: 1967-01-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
570 Rue Jean Giono 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3130391 799835640 @Company
@Persons
@UBO
@INPI
POIRIER FENOUIL Sandrine Marinette Antoinette
DoB: 1967-01-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Rue Jean Giono 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
4703666 452491731 @Company
@Persons
@UBO
@INPI
COHEN Dominique
DoB: 1967-08-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Poirier de Fer 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4955557 303506281 @Company
@Persons
@UBO
@INPI
BONACHERA Eric
DoB: 1967-09-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin du Haut Poirier 69210 Lentilly France
5615886 483635272 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Michel
DoB: 1967-10-22
PoB: 35012 BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE BAD LIEBENZELL 53700 VILLAINES LA JUHEL FRANCE
6063580 821037421 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Michel Serge
DoB: 1967-01-08
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Montfoulon 44000 Nantes France
6063581 821037421 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Michel Serge
DoB: 1967-01-08
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Montfoulon 44000 Nantes France
7114036 824413140 @Company
@Persons
@UBO
@INPI
DUPENLOUP POIRIER Agnès
DoB: 1967-07-30
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse des Frênes 74580 Viry FRANCE yes
@Cadastre
@Geotag
7114037 824413140 @Company
@Persons
@UBO
@INPI
DUPENLOUP POIRIER Agnès
DoB: 1967-07-30
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse des Frênes 74580 Viry FRANCE yes
@Cadastre
@Geotag
7788793 494152218 @Company
@Persons
@UBO
@INPI
POIRIER MASSON Sandrine
DoB: 1967-01-21
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue D'ERGAL LES MOUSEAUX 78760 Jouars-Pontchartrain FRANCE
7940367 489760389 @Company
@Persons
@UBO
@INPI
POIRIER MASSON Sandrine Lucie Helene
DoB: 1967-01-21
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Robert Surcouf 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
8930814 413275348 @Company
@Persons
@UBO
@INPI
POIRIER Eric Jean-Marie Abel
DoB: 1967-05-07
PoB: VITRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Forges 35680 Vergéal 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
8962255 539715722 @Company
@Persons
@UBO
@INPI
POIRIER Daniel
DoB: 1967-04-18
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE BALAZE 35500 Vitré FRANCE
8962256 539715722 @Company
@Persons
@UBO
@INPI
POIRIER Daniel
DoB: 1967-04-18
PoB: Vitré
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue DE BALAZE 35500 Vitré FRANCE
9706779 753030642 @Company
@Persons
@UBO
@INPI
POIRIER LOUVEL Catherine, Marie, Françoise
DoB: 1967-05-21
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Roz 56400 Le Bono FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9706780 753030642 @Company
@Persons
@UBO
@INPI
POIRIER LOUVEL Catherine, Marie, Françoise
DoB: 1967-05-21
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Roz 56400 Le Bono FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10477715 388363772 @Company
@Persons
@UBO
@INPI
POIRIER Frédéric
DoB: 1967-09-21
PoB: SAINT-OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE de la Digue 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071599 677220402 @Company
@Persons
@UBO
@INPI
PEAN David
DoB: 1967-10-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Route DU POIRIER HAUT 19240 Saint-Viance FRANCE yes
@Cadastre
@Geotag
13725887 438438814 @Company
@Persons
@UBO
@INPI
LENOGUE FRESINO Marie-France Angele
DoB: 1967-01-05
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Morne Poirier 97212 Saint-Joseph France
14644935 753030642 @Company
@Persons
@UBO
@INPI
POIRIER LOUVEL Catherine Marie Françoise
DoB: 1967-05-21
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu dit Roz 56400 Le Bono France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644936 753030642 @Company
@Persons
@UBO
@INPI
POIRIER LOUVEL Catherine Marie Françoise
DoB: 1967-05-21
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Roz 56400 Le Bono France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15944384 542080791 @Company
@Persons
@UBO
@INPI
CORRAL RIBAUT Marie-Louise
DoB: 1967-08-21
PoB: La Fregeneda Espagne
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
9 HAMEAU DU POIRIER 31850 Mondouzil 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.