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 1967-12-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2437727 512948688 @Company
@Persons
@UBO
@INPI
Bocquet Poirier Delphine
DoB: 1967-07-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Georges Berger 75017 Paris 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
4934662 519047658 @Company
@Persons
@UBO
@INPI
DE TARLE Romée
DoB: 1967-11-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin du Haut Poirier 69210 Lentilly France
4934663 519047658 @Company
@Persons
@UBO
@INPI
DE TARLE Romée
DoB: 1967-11-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin du Haut Poirier 69210 Lentilly France
5631660 490316601 @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
5646441 411899552 @Company
@Persons
@UBO
@INPI
POIRIER Pascal
DoB: 1967-12-11
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Vue 53300 Ambrières-les-Vallées 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
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
7096350 789370871 @Company
@Persons
@UBO
@INPI
LAVERGNE Fabrice
DoB: 1967-03-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Sophie Poirier 17000 La Rochelle FRANCE
7640685 820202570 @Company
@Persons
@UBO
@INPI
GIBIERGE POIRIER Christelle
DoB: 1967-11-26
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 La Fosse 61400 Courgeon FRANCE
7640686 820202570 @Company
@Persons
@UBO
@INPI
GIBIERGE POIRIER Christelle
DoB: 1967-11-26
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 La Fosse 61400 Courgeon 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
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
8908918 533398392 @Company
@Persons
@UBO
@INPI
POIRIER Alain Yves Michel
DoB: 1967-10-31
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Four Aubin 35131 Chartres-de-Bretagne FRANCE
8908919 533398392 @Company
@Persons
@UBO
@INPI
POIRIER Alain Yves Michel
DoB: 1967-10-31
PoB: 35236 Redon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Allée du Four Aubin 35131 Chartres-de-Bretagne FRANCE
12711488 495265175 @Company
@Persons
@UBO
@INPI
DEGUELLE Laurent Jacques Pascal
DoB: 1967-11-12
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA LIBERTE - LE POIRIER 50510 LE LOREUR 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
13913159 412446551 @Company
@Persons
@UBO
@INPI
GALOU Murielle Leone
DoB: 1967-04-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT POIRIER 97170 Petit-Bourg France yes
@Cadastre
@Geotag
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.