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 1968-09-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613579 452973951 @Company
@Persons
@UBO
@INPI
NOEL Christophe
DoB: 1968-08-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU POIRIER DE CHIO 95840 Villiers-Adam FRANCE
2822988 331517797 @Company
@Persons
@UBO
@INPI
ALZY THOMAS Céline
DoB: 1968-11-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Poirier Bonneau 45800 Saint-Jean-de-Braye France
2822989 331517797 @Company
@Persons
@UBO
@INPI
ALZY THOMAS Céline
DoB: 1968-11-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Poirier Bonneau 45800 Saint-Jean-de-Braye France
2826398 501948228 @Company
@Persons
@UBO
@INPI
POIRIER Isabelle
DoB: 1968-09-11
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Billardières 45720 Coullons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9913532 751232356 @Company
@Persons
@UBO
@INPI
BOURGEAULT Régis
DoB: 1968-09-21
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poirier 49220 Montreuil-sur-Maine FRANCE
11400724 527513949 @Company
@Persons
@UBO
@INPI
BALBION WALLEMACQ Valérie Monique Madeleine
DoB: 1968-10-09
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Poirier Vert 27930 Sacquenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400725 527513949 @Company
@Persons
@UBO
@INPI
BALBION WALLEMACQ Valérie Monique Madeleine
DoB: 1968-10-09
PoB: 21231 Dijon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Poirier Vert 27930 Sacquenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12250891 523598456 @Company
@Persons
@UBO
@INPI
NATAF NATAF-COHEN Karen
DoB: 1968-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa Poirier 75015 Paris FRANCE yes
@Cadastre
@Geotag
12250892 523598456 @Company
@Persons
@UBO
@INPI
NATAF NATAF-COHEN Karen
DoB: 1968-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa Poirier 75015 Paris FRANCE yes
@Cadastre
@Geotag
12322916 453251753 @Company
@Persons
@UBO
@INPI
NATAF COHEN Karen
DoB: 1968-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 VILLA POIRIER 75016 Paris FRANCE
12322917 453251753 @Company
@Persons
@UBO
@INPI
NATAF COHEN Karen
DoB: 1968-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 VILLA POIRIER 75016 Paris FRANCE
13729860 448849935 @Company
@Persons
@UBO
@INPI
BERNARD Jacques
DoB: 1968-09-30
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Rabuchon Chemin Morne Poirier 97212 Saint-Joseph France
13733902 479979064 @Company
@Persons
@UBO
@INPI
SINGAMALUM Dominique, Serge
DoB: 1968-11-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Morne Poirier 97220 La Trinite France
13919010 441640778 @Company
@Persons
@UBO
@INPI
GOB Eliza Anna
DoB: 1968-03-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT POIRIER 97170 Petit-Bourg France
13920290 448440685 @Company
@Persons
@UBO
@INPI
DOUCET Katia
DoB: 1968-12-09
PoB: 79174 Melle France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13920291 448440685 @Company
@Persons
@UBO
@INPI
DOUCET Katia
DoB: 1968-12-09
PoB: 79174 Melle France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Poirier 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13939967 539199596 @Company
@Persons
@UBO
@INPI
DUMOULIN Sébastien, Sylvain, Hubert
DoB: 1968-11-14
PoB: 45248 Patay (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée des Immortelles 7 lotissement Fleurs de Poirier 97170 Petit-Bourg France
13940941 751331083 @Company
@Persons
@UBO
@INPI
DOUCET Katia
DoB: 1968-12-09
PoB: 79174 Melle France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier 97170 Petit-Bourg France
13941792 753448836 @Company
@Persons
@UBO
@INPI
OBISSON Marie Ixeme
DoB: 1968-08-02
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Immortelles Poirier 97170 Petit-Bourg France
13963321 841726276 @Company
@Persons
@UBO
@INPI
RUILLIER LORET Carole, Marie, Françoise
DoB: 1968-07-16
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
471 Allée des Immortelles Poirier 97170 Petit-Bourg France
14853168 484605068 @Company
@Persons
@UBO
@INPI
FAIVRE Philippe
DoB: 1968-05-20
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Rouge Poirier 54840 Fontenoy-sur-Moselle FRANCE
14924117 484605068 @Company
@Persons
@UBO
@INPI
FAIVRE Philippe
DoB: 1968-05-20
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Rouge Poirier 54840 Fontenoy-sur-Moselle FRANCE
15041366 530181072 @Company
@Persons
@UBO
@INPI
POIRIER RACHON Corinne
DoB: 1968-06-05
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Champs 67520 Kirchheim FRANCE
15041367 530181072 @Company
@Persons
@UBO
@INPI
POIRIER RACHON Corinne
DoB: 1968-06-05
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Champs 67520 Kirchheim FRANCE
15115307 484605068 @Company
@Persons
@UBO
@INPI
FAIVRE Philippe
DoB: 1968-05-20
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Rouge Poirier 54840 Fontenoy-sur-Moselle FRANCE
15783820 501948228 @Company
@Persons
@UBO
@INPI
POIRIER Isabelle
DoB: 1968-09-11
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Franklin Roosevelt 92330 Sceaux France yes
@Cadastre
@Geotag
16082085 410629869 @Company
@Persons
@UBO
@INPI
BROCHARD POIRIER Frédérique Joséphine
DoB: 1968-06-22
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Paradis 77120 Beautheil-Saints France yes
@Cadastre
@Geotag
16082086 410629869 @Company
@Persons
@UBO
@INPI
BROCHARD POIRIER Frédérique Joséphine
DoB: 1968-06-22
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Paradis 77120 Beautheil-Saints France yes
@Cadastre
@Geotag
16092587 402027395 @Company
@Persons
@UBO
@INPI
BUREAU POIRIER Valérie Louise épouse
DoB: 1968-04-16
PoB: 27448 Pacy-sur-Eure (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Ambroise Challe 89000 Auxerre France 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.