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 1968-12-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550087 390026524 @Company
@Persons
@UBO
@INPI
NOEL CHRISTOPHE
DoB: 1968-08-05
PoB: 95 VILLIERS ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU POIRIER DE CHIO 95840 Villiers-Adam FRANCE
3060560 812451698 @Company
@Persons
@UBO
@INPI
POIRIER Frédéric Roger
DoB: 1968-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Paul Valery 30000 Nîmes France yes
@Cadastre
@Geotag
3060561 812451698 @Company
@Persons
@UBO
@INPI
POIRIER Frédéric Roger
DoB: 1968-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Paul Valery 30000 Nîmes France yes
@Cadastre
@Geotag
3099414 411403686 @Company
@Persons
@UBO
@INPI
POIRIER Frederic
DoB: 1968-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Marceau Lapierre 30000 Nîmes France
3099415 411403686 @Company
@Persons
@UBO
@INPI
POIRIER Frederic
DoB: 1968-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
11 Rue Marceau Lapierre 30000 Nîmes France
3113881 411535669 @Company
@Persons
@UBO
@INPI
POIRIER Frederic
DoB: 1968-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Marceau Lapierre 30000 Nîmes France
5885009 419040464 @Company
@Persons
@UBO
@INPI
PEYRARD GENTINA Danièle Marguerite Blanche
DoB: 1968-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
469 Chemin du Poirier 74170 Saint-Gervais-les-Bains France
6228420 525136404 @Company
@Persons
@UBO
@INPI
CHEVALLIER LESAGE Pascale Pierrette
DoB: 1968-06-20
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Poirier St Jean Orgenoy 77310 Boissise-le-Roi FRANCE
6228421 525136404 @Company
@Persons
@UBO
@INPI
CHEVALLIER LESAGE Pascale Pierrette
DoB: 1968-06-20
PoB: Paris
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue du Poirier St Jean Orgenoy 77310 Boissise-le-Roi FRANCE
6231959 815271986 @Company
@Persons
@UBO
@INPI
LUKASZEWICZ SADANOWICZ Jolanta
DoB: 1968-03-27
PoB: BIALYSTOK POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Poirier de Fromie 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231960 815271986 @Company
@Persons
@UBO
@INPI
LUKASZEWICZ SADANOWICZ Jolanta
DoB: 1968-03-27
PoB: BIALYSTOK POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Poirier de Fromie 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8848971 508897022 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Edouard
DoB: 1968-12-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue de la Motte 35630 Hédé FRANCE yes
@Cadastre
@Geotag
8848972 508897022 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Edouard
DoB: 1968-12-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B Rue de la Motte 35630 Hédé FRANCE yes
@Cadastre
@Geotag
8874810 509619417 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Edouard Noël Bertrand
DoB: 1968-12-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue De La Motte 35630 Hédé FRANCE
8933316 500038997 @Company
@Persons
@UBO
@INPI
BODIN POIRIER Mireille Colette Gisèle
DoB: 1968-07-07
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Challonge 35370 Gennes-sur-Seiche FRANCE
8955573 435338165 @Company
@Persons
@UBO
@INPI
POIRIER Dominique Michel Roland
DoB: 1968-06-29
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Victor Hugo 8 allée de Taillebois 35131 Chartres-de-Bretagne FRANCE
8955574 435338165 @Company
@Persons
@UBO
@INPI
POIRIER Dominique Michel Roland
DoB: 1968-06-29
PoB: 53147 Mayenne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Victor Hugo 8 allée de Taillebois 35131 Chartres-de-Bretagne FRANCE
13564552 411535669 @Company
@Persons
@UBO
@INPI
POIRIER Frederic
DoB: 1968-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Paul Valery 30000 Nîmes France
13564553 411535669 @Company
@Persons
@UBO
@INPI
POIRIER Frederic
DoB: 1968-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Paul Valery 30000 Nîmes 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
13802720 824016836 @Company
@Persons
@UBO
@INPI
ENIONA Joël, Fortune
DoB: 1968-06-01
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Poirier Beaufond 97229 Les trois îlets France
13812084 834038077 @Company
@Persons
@UBO
@INPI
ADÈLE Charles, Louis, Leonard
DoB: 1968-12-08
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Poirier 97212 Saint-Joseph France
13812085 834038077 @Company
@Persons
@UBO
@INPI
ADÈLE Charles, Louis, Leonard
DoB: 1968-12-08
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Poirier 97212 Saint-Joseph France
13904181 347439960 @Company
@Persons
@UBO
@INPI
RUILLIER LORET Carole Marie Francoise
DoB: 1968-07-16
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Immortelles Poirier 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13915571 424010940 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance morne poirier 97122 Baie-Mahault France
13918683 440462653 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault 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
13921569 452276439 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13921736 452688369 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE POIRIER - CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13921803 452884851 @Company
@Persons
@UBO
@INPI
HEILINGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13935062 521694471 @Company
@Persons
@UBO
@INPI
DELLEY Frederic Daniel
DoB: 1968-11-26
PoB: Rolle / Suisse Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ACAJOU ROYAL RUE DE POIRIER 97125 Bouillante France
13935063 521694471 @Company
@Persons
@UBO
@INPI
DELLEY Frederic Daniel
DoB: 1968-11-26
PoB: Rolle / Suisse Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ACAJOU ROYAL RUE DE POIRIER 97125 Bouillante 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
13941816 753645522 @Company
@Persons
@UBO
@INPI
SOULEZ Philibert, Claire
DoB: 1968-08-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Bitasyon Jerycla Poirier de Gissac 97180 Sainte-Anne France
13941817 753645522 @Company
@Persons
@UBO
@INPI
SOULEZ Philibert, Claire
DoB: 1968-08-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Bitasyon Jerycla Poirier de Gissac 97180 Sainte-Anne 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
14293460 434762779 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Marc Georges
DoB: 1968-02-27
PoB: Poissy les Yvelines
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 RUELLE DES HIBISCUS SAINTE MARIE 97438 Sainte-Marie France
14714406 509619417 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Edouard Noël Bertrand
DoB: 1968-12-04
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue François Mauriac 35760 Saint-Grégoire 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.