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 1971-08-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156903 819184946 @Company
@Persons
@UBO
@INPI
POIRIER Didier
DoB: 1971-08-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73bis/75 Rue de Strasbourg 93200 Saint-Denis FRANCE
5655909 418167581 @Company
@Persons
@UBO
@INPI
POIRIER BERGA Isabelle
DoB: 1971-08-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau Saint-Pierre - Las Ninas 83340 Le Luc en Provence FRANCE
5655910 418167581 @Company
@Persons
@UBO
@INPI
POIRIER BERGA Isabelle
DoB: 1971-08-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Hameau Saint-Pierre - Las Ninas 83340 Le Luc en Provence FRANCE
6012573 495238677 @Company
@Persons
@UBO
@INPI
BUFFARD THIERRY
DoB: 1971-08-08
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poirier 44320 Saint Pere en Retz France
9907517 395021785 @Company
@Persons
@UBO
@INPI
WIEBERDINK POIRIER Anne-Marie
DoB: 1971-09-10
PoB: Ermelo PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras du Chêne 49140 Soucelles FRANCE
10021137 479724171 @Company
@Persons
@UBO
@INPI
POIRIER Cécile, Joanne
DoB: 1971-08-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Aussières Theix 56450 Theix-Noyalo FRANCE
10021138 479724171 @Company
@Persons
@UBO
@INPI
POIRIER Cécile, Joanne
DoB: 1971-08-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse des Aussières Theix 56450 Theix-Noyalo FRANCE
12920600 431526730 @Company
@Persons
@UBO
@INPI
MEDEAU Xavier
DoB: 1971-03-24
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Georges Poirier 8000 Charleville-Mézières France
13201311 802385500 @Company
@Persons
@UBO
@INPI
Poirier Jérôme
DoB: 1971-09-21
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue de Neufmontiers 77124 Penchard France
13958347 829521244 @Company
@Persons
@UBO
@INPI
KACY Lovely
DoB: 1971-08-14
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227 Residence Acacias 2 Poirier de Gissac 97180 Sainte-Anne France
16200775 479724171 @Company
@Persons
@UBO
@INPI
POIRIER Cécile, Joanne
DoB: 1971-08-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse des Aussières Theix 56450 Theix-Noyalo FRANCE
16200776 479724171 @Company
@Persons
@UBO
@INPI
POIRIER Cécile, Joanne
DoB: 1971-08-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Impasse des Aussières Theix 56450 Theix-Noyalo 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.