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 1968-03-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6335404 828738997 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1968-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis Chemin de l'Archevèque 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
6544126 813057924 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-yves
DoB: 1968-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Chemin de l'Archevêque 33680 Le Porge FRANCE
6544127 813057924 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-yves
DoB: 1968-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B Chemin de l'Archevêque 33680 Le Porge FRANCE
7967826 818714214 @Company
@Persons
@UBO
@INPI
VISINI POIRIER Laurence
DoB: 1968-10-31
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Bis Boulevard Littré 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7967827 818714214 @Company
@Persons
@UBO
@INPI
VISINI POIRIER Laurence
DoB: 1968-10-31
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Bis Boulevard Littré 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
9826081 438883498 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1968-03-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 avenue de l'hippodrome bâtiment 1 appartement 5 33320 Eysines FRANCE yes
@Cadastre
@Geotag
9900625 749849576 @Company
@Persons
@UBO
@INPI
BOURGEAULT Régis
DoB: 1968-06-21
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Poirier 49220 Montreuil-sur-Maine FRANCE
9948694 817968548 @Company
@Persons
@UBO
@INPI
MARTINE STEFFAN-GATINEAU Christèle, Paule, Louise
DoB: 1968-03-17
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Poirier Saint-Macaire 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
9948695 817968548 @Company
@Persons
@UBO
@INPI
MARTINE STEFFAN-GATINEAU Christèle, Paule, Louise
DoB: 1968-03-17
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Poirier Saint-Macaire 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
12916972 512081514 @Company
@Persons
@UBO
@INPI
SILVA Claude
DoB: 1968-04-08
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Georges Poirier 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12916973 512081514 @Company
@Persons
@UBO
@INPI
SILVA Claude
DoB: 1968-04-08
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Georges Poirier 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13729332 447750860 @Company
@Persons
@UBO
@INPI
PARTOUCHE Michael, Simon
DoB: 1968-01-29
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Poirier 97211 Riviere-Pilote France
14815724 352644413 @Company
@Persons
@UBO
@INPI
POIRIER Philippe, Raoul, Marc
DoB: 1968-01-21
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue des Fauvettes 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
14851631 481394807 @Company
@Persons
@UBO
@INPI
SADOCCO Remy
DoB: 1968-08-02
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU HAUT POIRIER 57000 METZ FRANCE yes
@Cadastre
@Geotag
14889308 828395400 @Company
@Persons
@UBO
@INPI
DIDIER Emmanuel, Emile
DoB: 1968-08-25
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grand Poirier 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889309 828395400 @Company
@Persons
@UBO
@INPI
DIDIER Emmanuel, Emile
DoB: 1968-08-25
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Grand Poirier 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14922580 481394807 @Company
@Persons
@UBO
@INPI
SADOCCO Remy
DoB: 1968-08-02
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU HAUT POIRIER 57000 METZ FRANCE yes
@Cadastre
@Geotag
14960257 828395400 @Company
@Persons
@UBO
@INPI
DIDIER Emmanuel, Emile
DoB: 1968-08-25
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grand Poirier 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960258 828395400 @Company
@Persons
@UBO
@INPI
DIDIER Emmanuel, Emile
DoB: 1968-08-25
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Grand Poirier 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15113770 481394807 @Company
@Persons
@UBO
@INPI
SADOCCO Remy
DoB: 1968-08-02
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU HAUT POIRIER 57000 METZ FRANCE yes
@Cadastre
@Geotag
15151447 828395400 @Company
@Persons
@UBO
@INPI
DIDIER Emmanuel, Emile
DoB: 1968-08-25
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grand Poirier 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151448 828395400 @Company
@Persons
@UBO
@INPI
DIDIER Emmanuel, Emile
DoB: 1968-08-25
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Grand Poirier 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.