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 1972-05-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1588748 491293999 @Company
@Persons
@UBO
@INPI
HANAU POIRIER Evelyne
DoB: 1972-02-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue MASSENET 95240 Cormeilles-en-Parisis FRANCE
1588749 491293999 @Company
@Persons
@UBO
@INPI
HANAU POIRIER Evelyne
DoB: 1972-02-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue MASSENET 95240 Cormeilles-en-Parisis FRANCE
2859763 811699479 @Company
@Persons
@UBO
@INPI
MAGALHAES PINTO Olga
DoB: 1972-11-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Poirier Rond 45000 Orleans France yes
@Cadastre
@Geotag
4088558 501448559 @Company
@Persons
@UBO
@INPI
CHENNI Athmane
DoB: 1972-08-18
PoB: BENI FOUDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Poirier Marle 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4088559 501448559 @Company
@Persons
@UBO
@INPI
CHENNI Athmane
DoB: 1972-08-18
PoB: BENI FOUDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Poirier Marle 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137694 827694373 @Company
@Persons
@UBO
@INPI
CHENNI Athmane
DoB: 1972-08-18
PoB: BENI FOUDA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Poirier Marlé 91420 Morangis FRANCE
4149185 517775797 @Company
@Persons
@UBO
@INPI
CHENNI Athmane
DoB: 1972-08-18
PoB: BENI FOUDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Poirier Marlé 91420 Morangis FRANCE
5223239 451286991 @Company
@Persons
@UBO
@INPI
MARIE Philippe Christophe
DoB: 1972-12-09
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE POIRIER 18370 Beddes FRANCE
5239424 328385844 @Company
@Persons
@UBO
@INPI
EARL MARIE
DoB: 451286991
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Poirier 18370 Beddes FRANCE yes
@Cadastre
@Geotag
5239846 422178848 @Company
@Persons
@UBO
@INPI
MARIE Philippe
DoB: 1972-12-09
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Poirier 18370 Beddes FRANCE
5970613 510580814 @Company
@Persons
@UBO
@INPI
POIRIER Emmanuel Jean René
DoB: 1972-05-18
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guineliere 44390 Petit-Mars France
6664980 325765477 @Company
@Persons
@UBO
@INPI
POIRIER Frédéric Jean René
DoB: 1972-02-18
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Peux Genouze 86160 Marnay FRANCE
7223840 825009582 @Company
@Persons
@UBO
@INPI
POIRIER Bruno, Claude, Marc
DoB: 1972-09-19
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue Laplace 40140 Soustons FRANCE
11316379 820214344 @Company
@Persons
@UBO
@INPI
GUETTE GRIGI Aline
DoB: 1972-08-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin du Poirier 39570 Courbouzon 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.