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 1968-10-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31652 431336486 @Company
@Persons
@UBO
@INPI
PROST Eric Jean-Claude
DoB: 1968-10-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
144320 432703957 @Company
@Persons
@UBO
@INPI
BROCHARD POIRIER Frédérique Joséphine
DoB: 1968-06-22
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Fontaine 77120 Mauperthuis France
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
4789902 797862257 @Company
@Persons
@UBO
@INPI
HELLE Sabine
DoB: 1968-06-23
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Frères Poirier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4789903 797862257 @Company
@Persons
@UBO
@INPI
HELLE Sabine
DoB: 1968-06-23
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Frères Poirier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5775213 822347522 @Company
@Persons
@UBO
@INPI
POIRIER Anne, Christiane, Bernadette
DoB: 1968-06-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Vilaine 14190 Saint-Sylvain FRANCE
7078682 504633538 @Company
@Persons
@UBO
@INPI
POIRIER Pascal Jean-Louis
DoB: 1968-10-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Four, Luché 17170 Saint-Jean-de-Liversay FRANCE yes
@Cadastre
@Geotag
7094749 505398917 @Company
@Persons
@UBO
@INPI
POIRIER Pascal Jean-Louis
DoB: 1968-10-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Four, Luché 17170 Saint-Jean-de-Liversay FRANCE
7096412 807458955 @Company
@Persons
@UBO
@INPI
POIRIER Pascal, Jean-Louis
DoB: 1968-10-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue Grande rue Grolleau 17220 Salles-sur-Mer FRANCE
10691348 342877834 @Company
@Persons
@UBO
@INPI
PACKO Patrice, Marcel, Arthur
DoB: 1968-02-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Poirier aux Loups 10220 Piney FRANCE
10691349 342877834 @Company
@Persons
@UBO
@INPI
PACKO Patrice, Marcel, Arthur
DoB: 1968-02-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Poirier aux Loups 10220 Piney FRANCE
10691350 342877834 @Company
@Persons
@UBO
@INPI
PROVENCE PACKO Stéphanie, Marie, Emilienne
DoB: 1968-04-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Poirier aux Loups 10220 Piney FRANCE
10691351 342877834 @Company
@Persons
@UBO
@INPI
PROVENCE PACKO Stéphanie, Marie, Emilienne
DoB: 1968-04-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Poirier aux Loups 10220 Piney FRANCE
12925292 793532201 @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
12925293 793532201 @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
14062105 480179431 @Company
@Persons
@UBO
@INPI
PAISLEY Sara Justine
DoB: 1968-05-06
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement ACAJOU ROYAL SECTION POIRIER PIGEON 97125 Bouillante France
14062106 480179431 @Company
@Persons
@UBO
@INPI
PAISLEY Sara Justine
DoB: 1968-05-06
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement ACAJOU ROYAL SECTION POIRIER PIGEON 97125 Bouillante 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

 

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.