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 1967-05-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049714 314451535 @Company
@Persons
@UBO
@INPI
POIRIER Yanick
DoB: 1967-05-25
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Charles Peguy 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
1730762 490096260 @Company
@Persons
@UBO
@INPI
POIRIER LWIN ISABELLE
DoB: 1967-08-25
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Federico Garcia Lorca 94400 Vitry-sur-Seine France
1806147 433350931 @Company
@Persons
@UBO
@INPI
POIRIER LWIN ISABELLE PAULETTE JOSETTE
DoB: 1967-08-25
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Federico Garcia Lorca 94400 Vitry-sur-Seine France
2166169 815016795 @Company
@Persons
@UBO
@INPI
Da Silva Carvalho José Antonio
DoB: 1967-09-25
PoB: Gondar PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Poirier 75015 Paris France
2949060 314451535 @Company
@Persons
@UBO
@INPI
POIRIER Yanick
DoB: 1967-05-25
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Charles Peguy 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
2986300 508266905 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986301 508266905 @Company
@Persons
@UBO
@INPI
POIRIER Yanick
DoB: 1967-05-25
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Charles Péguy 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993246 492383021 @Company
@Persons
@UBO
@INPI
POIRIER Yannick Andre Auguste
DoB: 1967-05-25
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU BOIS MERRAIN 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
2993643 337674279 @Company
@Persons
@UBO
@INPI
POIRIER Yanick
DoB: 1967-05-25
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Charles Peguy 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996528 451764278 @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 PEGUY 28190 FONTAINE LA GUYON 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
4139981 820042893 @Company
@Persons
@UBO
@INPI
RATSIMBAZAFY Serge Xavier
DoB: 1967-05-05
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Poirier de Fer 94440 Villecresnes FRANCE
5653623 343878542 @Company
@Persons
@UBO
@INPI
POIRIER Pascal
DoB: 1967-12-11
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE-VUE 53300 AMBRIERES LES VALLEES FRANCE yes
@Cadastre
@Geotag
8656874 340926153 @Company
@Persons
@UBO
@INPI
VILLE DE NIORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Martin Bastard CS 58755 79026 Niort CEDEX 9 FRANCE
9326107 439910043 @Company
@Persons
@UBO
@INPI
CHANGEON POIRIER Caroline, Angélina, Anne, Danielle
DoB: 1967-11-11
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Mirabeau 81100 Castres FRANCE
9904378 306462060 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Noëlle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
10793325 792011439 @Company
@Persons
@UBO
@INPI
MOTTE POIRIER Valérie Hélène
DoB: 1967-01-05
PoB: Buenois Aire Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
11338484 492306683 @Company
@Persons
@UBO
@INPI
MAILLEY FLITI Isabelle
DoB: 1967-05-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DU POIRIER 39700 Rochefort-sur-Nenon France
13483549 820042893 @Company
@Persons
@UBO
@INPI
RATSIMBAZAFY Serge Xavier
DoB: 1967-05-05
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Poirier de Fer 94440 Villecresnes 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.