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 1972-05-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131679 443839469 @Company
@Persons
@UBO
@INPI
POIRIER-ERICK BROWN Ecrise larse
DoB: 1972-11-24
PoB: TULEAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue VOLTAIRE 93100 Montreuil FRANCE
2949378 811063486 @Company
@Persons
@UBO
@INPI
LE BOULC'H Yann
DoB: 1972-03-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée du Vieux Poirier 28500 Sainte-Gemme-Moronval FRANCE
4777502 488229857 @Company
@Persons
@UBO
@INPI
MARCHAND Raphael
DoB: 1972-10-27
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue du Poirier de Fer 94440 Villecresnes FRANCE
5637502 509678819 @Company
@Persons
@UBO
@INPI
COTTU POIRIER Karine
DoB: 1972-10-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jeanne d'Arc 53000 Laval FRANCE
5637503 509678819 @Company
@Persons
@UBO
@INPI
COTTU POIRIER Karine
DoB: 1972-10-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Jeanne d'Arc 53000 Laval FRANCE
5733755 828241851 @Company
@Persons
@UBO
@INPI
POIRIER David Henri Michel
DoB: 1972-05-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Marcel Cerdan 72100 Le Mans FRANCE
6012030 515339026 @Company
@Persons
@UBO
@INPI
ANTARI Hatim
DoB: 1972-04-08
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marin Poirier 44340 Bouguenais France
7435766 519927180 @Company
@Persons
@UBO
@INPI
POIRIER Stéphanie Brigitte Françoise
DoB: 1972-05-20
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Hortensias 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435767 519927180 @Company
@Persons
@UBO
@INPI
POIRIER Stéphanie Brigitte Françoise
DoB: 1972-05-20
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Hortensias 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207317 799756416 @Company
@Persons
@UBO
@INPI
POIRIER Laurent Jean
DoB: 1972-07-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Yolande 44380 Pornichet France yes
@Cadastre
@Geotag
11207318 799756416 @Company
@Persons
@UBO
@INPI
POIRIER Laurent Jean
DoB: 1972-07-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Yolande 44380 Pornichet France yes
@Cadastre
@Geotag
12153927 439542572 @Company
@Persons
@UBO
@INPI
LEMOYNE DE FORGES POIRIER D ANGE D ORSAY Emmanuelle
DoB: 1972-05-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE
12420399 822910436 @Company
@Persons
@UBO
@INPI
LEMOYNE DE FORGES POIRIER D'ANGE D'ORSAY Emmanuelle
DoB: 1972-05-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
13928197 499012953 @Company
@Persons
@UBO
@INPI
TROVATO Giovana
DoB: 1972-07-05
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement Poirier De Gissac 97180 Sainte-Anne 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.