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 1967-10-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2834273 429931173 @Company
@Persons
@UBO
@INPI		 DAUDIN JEROME HUGUES LUCIEN
DoB: 1967-10-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue du Poirier 45140 Saint Jean de la Ruelle France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5048631 412899031 @Company
@Persons
@UBO
@INPI		 BRUNIER Pierre
DoB: 1967-04-09
PoB: 42165 Panissières (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 5 Impasse des Combettes Le 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
5975379 403371149 @Company
@Persons
@UBO
@INPI		 POIRIER Philippe
DoB: 1967-10-22
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue du 64Eme Régiment d'Infanterie 44150 Ancenis France
5976650 530351303 @Company
@Persons
@UBO
@INPI		 POIRIER Philippe Marie Louis André
DoB: 1967-10-22
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 134 boulevard Pasteur 44150 Ancenis France yes
@Cadastre
@Geotag
5976651 530351303 @Company
@Persons
@UBO
@INPI		 POIRIER Philippe Marie Louis André
DoB: 1967-10-22
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 134 boulevard Pasteur 44150 Ancenis France yes
@Cadastre
@Geotag
5988669 447725102 @Company
@Persons
@UBO
@INPI		 POIRIER Philippe Marie Louis André
DoB: 1967-10-22
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 134 boulevard Pasteur 44150 Ancenis France yes
@Cadastre
@Geotag
5988670 447725102 @Company
@Persons
@UBO
@INPI		 POIRIER Philippe Marie Louis André
DoB: 1967-10-22
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 134 boulevard Pasteur 44150 Ancenis France yes
@Cadastre
@Geotag
9920301 799001359 @Company
@Persons
@UBO
@INPI		 POIRIER Dominique, Guy, Gérard
DoB: 1967-08-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15B rue Chevrière 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9920302 799001359 @Company
@Persons
@UBO
@INPI		 POIRIER Dominique, Guy, Gérard
DoB: 1967-08-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15B rue Chevrière 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14752968 440870590 @Company
@Persons
@UBO
@INPI		 PEAN David
DoB: 1967-10-21
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Route du Poirier Haut 19240 Saint-Viance 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.