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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search POIRIER 1971-05-17 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1066956 | 831451372 @Company @Persons @UBO @INPI |
BERNIER Catherine Yolande Suzanne DoB: 1971-02-11 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 boulevard Georges Poirier 8000 Charleville-Mezieres France | ||
| 2474653 | 790920789 @Company @Persons @UBO @INPI |
Monnier Béatrice DoB: 1971-06-15 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue Poirier De Narçay 75014 Paris France | ||
| 4643485 | 512706730 @Company @Persons @UBO @INPI |
POIRIER LASPOUMADERE Sandrine Emmanuelle Annie DoB: 1971-02-17 PoB: 65460 Vic-en-Bigorre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue De La République 6530 Saint-Cézaire-sur-Siagne FRANCE | ||
| 5703307 | 788602373 @Company @Persons @UBO @INPI |
POIRIER Pascal DoB: 1971-05-17 PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Saint-Maurie 49440 Freigné FRANCE | ||
| 5726808 | 788478063 @Company @Persons @UBO @INPI |
POIRIER Pascal DoB: 1971-05-17 PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Saint-Maurice 49440 Freigné FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5726809 | 788478063 @Company @Persons @UBO @INPI |
POIRIER Pascal DoB: 1971-05-17 PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Saint-Maurice 49440 Freigné FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6830349 | 799892989 @Company @Persons @UBO @INPI |
POIRIER Laurent DoB: 1971-10-22 PoB: 17347 Saint Jean d'Angely FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée des Poiriers 17160 Ballans FRANCE | yes @Cadastre @Geotag |
|
| 6830350 | 799892989 @Company @Persons @UBO @INPI |
POIRIER Laurent DoB: 1971-10-22 PoB: 17347 Saint Jean d'Angely FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée des Poiriers 17160 Ballans FRANCE | yes @Cadastre @Geotag |
|
| 6835418 | 501431084 @Company @Persons @UBO @INPI |
POIRIER Laurent DoB: 1971-10-22 PoB: 17347 Saint Jean d'Angely FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée des Poiriers 17160 Ballans FRANCE | ||
| 6835419 | 501431084 @Company @Persons @UBO @INPI |
POIRIER Laurent DoB: 1971-10-22 PoB: 17347 Saint Jean d'Angely FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée des Poiriers 17160 Ballans FRANCE | ||
| 6847277 | 348865023 @Company @Persons @UBO @INPI |
POIRIER Laurent Marcel DoB: 1971-10-22 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
Rue des Grands Prés Fresneau 17160 Haimps FRANCE | ||
| 6851762 | 801010836 @Company @Persons @UBO @INPI |
BARRON Jean-Marc DoB: 1971-09-21 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse Poirier la Ronce 17520 Saint-Martial-sur-Né FRANCE | ||
| 8147455 | 329208532 @Company @Persons @UBO @INPI |
POIRIER Ivan DoB: 1971-02-16 PoB: 53130 Laval (53) France P.Physique Quality: administrateur @OCCRP Alef @WC |
146 Avenue du Général de Gaulle 92130 Issy-les-Moulineaux France | ||
| 8900315 | 439000274 @Company @Persons @UBO @INPI |
TRAVERS Yannick Louis Marie DoB: 1971-05-26 PoB: VITRE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Place Jean Poirier 35450 Val-d'Izé FRANCE | yes @Cadastre @Geotag |
|
| 8900316 | 439000274 @Company @Persons @UBO @INPI |
TRAVERS Yannick Louis Marie DoB: 1971-05-26 PoB: VITRE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Place Jean Poirier 35450 Val-d'Izé FRANCE | yes @Cadastre @Geotag |
|
| 8900317 | 439000274 @Company @Persons @UBO @INPI |
VEILLARD TRAVERS Anita DoB: 1971-09-02 PoB: Vitré P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Place Jean Poirier 35450 Val-d'Izé FRANCE | yes @Cadastre @Geotag |
|
| 10140126 | 384843892 @Company @Persons @UBO @INPI |
ARIZTEGUI Franck Pierre DoB: 1971-08-19 PoB: AUTUN (SAONE ET LOIRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
62 RUE POIRIER LE CHAT 54710 LUDRES FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.