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 1972-05-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690583 418087342 @Company
@Persons
@UBO
@INPI
FERON GORRIAS Claire
DoB: 1972-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Poirier 75015 Paris FRANCE
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
5484697 418995700 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Nicolas
DoB: 1972-05-31
PoB: 78220 Les Essarts-le-Roi (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 l'Herpiniere 85130 La Gaubretière France yes
@Cadastre
@Geotag
5573515 529936239 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Nicolas
DoB: 1972-05-31
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Herpiniere 85130 La Gaubretière France yes
@Cadastre
@Geotag
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
5638085 801016817 @Company
@Persons
@UBO
@INPI
COTTU POIRIER Karine
DoB: 1972-10-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Clermont 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
7079815 442304366 @Company
@Persons
@UBO
@INPI
BARRE Muriel Marie-Jeanne
DoB: 1972-12-10
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue SOPHIE POIRIER 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215852 418087342 @Company
@Persons
@UBO
@INPI
FERON GORRIAS Claire
DoB: 1972-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Poirier 75015 Paris 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
12400981 538785890 @Company
@Persons
@UBO
@INPI
FERON Claire
DoB: 1972-10-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Villa Poirier 75015 Paris FRANCE yes
@Cadastre
@Geotag

 

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.