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 1968-08-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066957 831451372 @Company
@Persons
@UBO
@INPI
AVRIL Marc Edouard Louis
DoB: 1968-10-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Georges Poirier 8000 Charleville-Mezieres France
1066958 831451372 @Company
@Persons
@UBO
@INPI
AVRIL Marc Edouard Louis
DoB: 1968-10-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Georges Poirier 8000 Charleville-Mezieres France
2835274 533946851 @Company
@Persons
@UBO
@INPI
BEDAT BISEUX Béatrice
DoB: 1968-02-23
PoB: 17299 ROCHEFORT (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Poirier 45000 Orléans France
2835275 533946851 @Company
@Persons
@UBO
@INPI
BEDAT BISEUX Béatrice
DoB: 1968-02-23
PoB: 17299 ROCHEFORT (17) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue du Poirier 45000 Orléans France
4615265 500557327 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1968-08-17
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LA FAYE 23000 STE FEYRE FRANCE
10058610 524320074 @Company
@Persons
@UBO
@INPI
BELZ POIRIER Emmanuelle Marie Liliane Odile
DoB: 1968-01-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Meunier 56700 Hennebont FRANCE
12927054 793081431 @Company
@Persons
@UBO
@INPI
SILVA Claude
DoB: 1968-04-08
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Georges Poirier 8000 Charleville Mezieres France
12927055 793081431 @Company
@Persons
@UBO
@INPI
SILVA Claude
DoB: 1968-04-08
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 boulevard Georges Poirier 8000 Charleville Mezieres France
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
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
14976592 892308008 @Company
@Persons
@UBO
@INPI
DIDIER Emmanuel
DoB: 1968-08-25
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grand Poirier 57640 Vigy FRANCE
14976593 892308008 @Company
@Persons
@UBO
@INPI
DIDIER Emmanuel
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
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.