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 1970-02-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574455 818824781 @Company
@Persons
@UBO
@INPI
KHLIFI El Bekkay
DoB: 1970-07-01
PoB: BERKANE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DU POIRIER FOURRIER 95100 Argenteuil FRANCE
1894038 509739132 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1970-12-27
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée Saint Cucufa 92420 Vaucresson France
2022994 794876433 @Company
@Persons
@UBO
@INPI
Blanc Frédéric
DoB: 1970-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 villa Poirier 75015 Paris France
2338951 509793097 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-yves
DoB: 1970-12-27
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée Saint Cucufa 92420 Vaucresson France
2521788 509743779 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1970-12-27
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée Saint Cucufa 92420 Vaucresson France
4736833 809802408 @Company
@Persons
@UBO
@INPI
DIAS BAPTISTA VIEIRA DOS REIS Evelyne
DoB: 1970-02-16
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Poirier de Fer 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
5623342 408504405 @Company
@Persons
@UBO
@INPI
FOLLIARD Valery
DoB: 1970-02-20
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poirier 53400 Mée FRANCE yes
@Cadastre
@Geotag
5623343 408504405 @Company
@Persons
@UBO
@INPI
FOLLIARD Valery
DoB: 1970-02-20
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Poirier 53400 Mée FRANCE yes
@Cadastre
@Geotag
5626199 500379862 @Company
@Persons
@UBO
@INPI
POIRIER Christophe
DoB: 1970-05-02
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA GRANDE CHEVILLONNIERE" 53800 LA SELLE CRAONNAISE FRANCE yes
@Cadastre
@Geotag
5630761 315174409 @Company
@Persons
@UBO
@INPI
POIRIER Christophe
DoB: 1970-05-02
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grande Chevillonnière 53800 La Selle Craonnaise FRANCE
5656633 408501948 @Company
@Persons
@UBO
@INPI
POIRIER Christophe
DoB: 1970-05-02
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GRANDE CHEVILLONNIERE LA SELLE CRAONNAISE 53800 RENAZE FRANCE
5688811 488426628 @Company
@Persons
@UBO
@INPI
BREBION POIRIER Christelle
DoB: 1970-07-27
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VARANCIERES 72150 LE GRAND LUCE FRANCE
5726291 808778054 @Company
@Persons
@UBO
@INPI
MOULIN POIRIER Sylvie
DoB: 1970-06-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Honoré Daumier 72700 Allonnes FRANCE
5726292 808778054 @Company
@Persons
@UBO
@INPI
MOULIN POIRIER Sylvie
DoB: 1970-06-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Honoré Daumier 72700 Allonnes FRANCE
5943792 414763987 @Company
@Persons
@UBO
@INPI
POIRIER Sébastien
DoB: 1970-08-09
PoB: Hyères (var)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ldt Prate Tondu Sarrola-Carcopino 20167 Mezzavia FRANCE
7650894 397532805 @Company
@Persons
@UBO
@INPI
POIRIER Franck
DoB: 1970-02-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Saint-Nicolas 28190 Courville-sur-Eure FRANCE
8442643 515051407 @Company
@Persons
@UBO
@INPI
POIRIER Fabien
DoB: 1970-02-13
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 route de Luchey 33750 Baron France
8564140 529033086 @Company
@Persons
@UBO
@INPI
FREDA Christian Carmine
DoB: 1970-02-28
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Poirier Chanin 71240 Sennecey-le-Grand FRANCE
8564141 529033086 @Company
@Persons
@UBO
@INPI
FREDA Christian Carmine
DoB: 1970-02-28
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue du Poirier Chanin 71240 Sennecey-le-Grand FRANCE
8775596 442897740 @Company
@Persons
@UBO
@INPI
VERNET POIRIER Diane
DoB: 1970-08-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue de Blanzat 63100 Clermont-Ferrand FRANCE
8775597 442897740 @Company
@Persons
@UBO
@INPI
VERNET POIRIER Diane
DoB: 1970-08-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue de Blanzat 63100 Clermont-Ferrand FRANCE
8927910 341451557 @Company
@Persons
@UBO
@INPI
ROBERT Stéphane
DoB: 1970-05-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Place Jean Poirier 35450 Val d'Ize FRANCE
8942404 498616192 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Baptiste Renaud Bertrand
DoB: 1970-02-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Joseph Pontallie 35200 Rennes FRANCE
8942405 498616192 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Baptiste Renaud Bertrand
DoB: 1970-02-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue Joseph Pontallie 35200 Rennes FRANCE
9658817 818639080 @Company
@Persons
@UBO
@INPI
POIRIER Cédric, Henri
DoB: 1970-09-16
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Valette 87510 Nieul FRANCE yes
@Cadastre
@Geotag
9658818 818639080 @Company
@Persons
@UBO
@INPI
POIRIER Cédric, Henri
DoB: 1970-09-16
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Valette 87510 Nieul FRANCE yes
@Cadastre
@Geotag
10791702 438899528 @Company
@Persons
@UBO
@INPI
PRUVOT THIRARD Isabelle Rose Suzanne
DoB: 1970-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Poirier 80540 Molliens-Dreuil France yes
@Cadastre
@Geotag
11210484 827515099 @Company
@Persons
@UBO
@INPI
POIRIER Nathalie
DoB: 1970-02-22
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Coteaux de Golf 44117 Saint-André-des-Eaux France
11210485 827515099 @Company
@Persons
@UBO
@INPI
POIRIER Nathalie
DoB: 1970-02-22
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Coteaux de Golf 44117 Saint-André-des-Eaux France
11499167 531785319 @Company
@Persons
@UBO
@INPI
DA ROCHA Henrique
DoB: 1970-02-09
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Poirier Pecaut 21110 Longeault FRANCE yes
@Cadastre
@Geotag
11499168 531785319 @Company
@Persons
@UBO
@INPI
DA ROCHA Henrique
DoB: 1970-02-09
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Poirier Pecaut 21110 Longeault FRANCE yes
@Cadastre
@Geotag
12183032 443205422 @Company
@Persons
@UBO
@INPI
POIRIER Christelle Gabrielle Josette
DoB: 1970-08-14
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue DES MEUNIERS 92220 Bagneux FRANCE
13970516 880679972 @Company
@Persons
@UBO
@INPI
FREDERICK GALIPO Sonia Delia
DoB: 1970-04-05
PoB: Roseau Dominique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Poirier 97170 Petit-Bourg 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.