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 1972-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4620153 818288466 @Company
@Persons
@UBO
@INPI
POIRIER Stéphane
DoB: 1972-03-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Binet 23300 Saint-Priest-la-Feuille FRANCE
4730417 521919480 @Company
@Persons
@UBO
@INPI
VANAKI BERVAS Morvarid
DoB: 1972-11-07
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Gros Poirier l'Aubépine 28800 Saumeray FRANCE
5004321 327493250 @Company
@Persons
@UBO
@INPI
BABEY Alfred
DoB: 1972-05-24
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Pinard Mare Poirier 97 Diamant Martinique France yes
@Cadastre
@Geotag
7311996 479826919 @Company
@Persons
@UBO
@INPI
MAZERAT Karl Michael
DoB: 1972-02-23
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poirier 3190 Vaux FRANCE
7358226 538557166 @Company
@Persons
@UBO
@INPI
POIRIER Laurent Jean Lucien
DoB: 1972-05-23
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lac du tailleur 34380 Viols-le-Fort FRANCE yes
@Cadastre
@Geotag
7358227 538557166 @Company
@Persons
@UBO
@INPI
POIRIER Laurent Jean Lucien
DoB: 1972-05-23
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lac du tailleur 34380 Viols-le-Fort FRANCE yes
@Cadastre
@Geotag
8675001 421037508 @Company
@Persons
@UBO
@INPI
POIRIER Bruno
DoB: 1972-04-23
PoB: 49099 Cholet
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue DE LA PLAINE 79400 Exireuil FRANCE
9346945 815086483 @Company
@Persons
@UBO
@INPI
POIRIER Frédéric, Jacques
DoB: 1972-09-23
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de la Tourille 30310 Vergèze FRANCE yes
@Cadastre
@Geotag
9346946 815086483 @Company
@Persons
@UBO
@INPI
POIRIER Frédéric, Jacques
DoB: 1972-09-23
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue de la Tourille 30310 Vergèze FRANCE yes
@Cadastre
@Geotag
13920088 447629478 @Company
@Persons
@UBO
@INPI
FUTUR OPTIQUE
DoB: 433369006
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE FUTURA VOIE VERTE ZI DE JARRY 97122 Baie-Mahault France
13925065 488362302 @Company
@Persons
@UBO
@INPI
GAGE Franck Patrick Laurent
DoB: 1972-05-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Poirier 97170 Petit-Bourg 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.