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 1972-05-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314916 815251798 @Company
@Persons
@UBO
@INPI
POIRIER Jérémie Georgie Daniel
DoB: 1972-05-21
PoB: 85146 Montaigu (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue François Perrin 38510 Morestel France
889870 521229005 @Company
@Persons
@UBO
@INPI
POIRIER Jérémie Georgie Daniel
DoB: 1972-05-21
PoB: 85146 Montaigu (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Route de Groslée 38510 Brangues 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
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
8864220 528429558 @Company
@Persons
@UBO
@INPI
POIRIER Sébastien Pierre François
DoB: 1972-07-11
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pierre Landais 35450 Val-d'Izé FRANCE
9438489 521229005 @Company
@Persons
@UBO
@INPI
POIRIER Jérémie Georgie Daniel
DoB: 1972-05-21
PoB: 85146 Montaigu (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Verratière 38510 Brangues France
9461287 803778612 @Company
@Persons
@UBO
@INPI
POIRIER Jérémie Georgie Daniel
DoB: 1972-05-21
PoB: 85146 Montaigu (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Verratière 538 Route de Groslée 38510 Brangues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461288 803778612 @Company
@Persons
@UBO
@INPI
POIRIER Jérémie Georgie Daniel
DoB: 1972-05-21
PoB: 85146 Montaigu (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Verratière 538 Route de Groslée 38510 Brangues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905130 501584395 @Company
@Persons
@UBO
@INPI
POIRIER DE CLISSON CHAUCHAT Valérie
DoB: 1972-08-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Charlier 51100 Reims FRANCE yes
@Cadastre
@Geotag
15979191 879030625 @Company
@Persons
@UBO
@INPI
COUTENAY Joël, olivier
DoB: 1972-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Poirier 53600 Saint-Georges-sur-Erve 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.