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 1973-04-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611742 381731827 @Company
@Persons
@UBO
@INPI
SHAFI Babak
DoB: 1973-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Poirier de Narcay 75014 Paris FRANCE
653977 418371977 @Company
@Persons
@UBO
@INPI
POIRIER Christophe
DoB: 1973-04-08
PoB: CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galinière 49690 Coron FRANCE yes
@Cadastre
@Geotag
653978 418371977 @Company
@Persons
@UBO
@INPI
POIRIER Christophe
DoB: 1973-04-08
PoB: CHOLET 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Galinière 49690 Coron FRANCE yes
@Cadastre
@Geotag
819300 380165407 @Company
@Persons
@UBO
@INPI
MITANNE Vincent Louis Arsène
DoB: 1973-04-14
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix du Poirier 42240 Saint-Paul-en-Cornillon France
2869057 751907726 @Company
@Persons
@UBO
@INPI
POIRIER-COUTANSAIS COUTANSAIS Xavier
DoB: 1973-01-21
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Brancas 92310 Sèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2869058 751907726 @Company
@Persons
@UBO
@INPI
POIRIER-COUTANSAIS COUTANSAIS Xavier
DoB: 1973-01-21
PoB: 49007 ANGERS (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Brancas 92310 Sèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928340 829181452 @Company
@Persons
@UBO
@INPI
POIRIER Grégory, Jean-Mario
DoB: 1973-10-22
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la Douane 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3936520 441017993 @Company
@Persons
@UBO
@INPI
POIRIER Gregory Jean Mario
DoB: 1973-10-22
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 CHE. DES MOYENS BRUSQUETS 6600 ANTIBES FRANCE
3949139 797573920 @Company
@Persons
@UBO
@INPI
POIRIER Grégory, Jean, Mario
DoB: 1973-10-22
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Douane Golfe-Juan 6220 Vallauris FRANCE
3950689 799539812 @Company
@Persons
@UBO
@INPI
POIRIER Grégory
DoB: 1973-10-22
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la Douane 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3968317 797667722 @Company
@Persons
@UBO
@INPI
POIRIER Grégory
DoB: 1973-10-22
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Douane 6220 Le Golfe-Juan FRANCE
3974501 441079662 @Company
@Persons
@UBO
@INPI
POIRIER Grégory, Jean, Mario
DoB: 1973-10-22
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Douane Golfe-Juan 6220 Vallauris FRANCE
4697688 490498110 @Company
@Persons
@UBO
@INPI
BOUMELTA Abdelhamid
DoB: 1973-11-21
PoB: CHEKFA JIJEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Frères Poirier 94400 Vitry-sur-Seine FRANCE
4733303 453056426 @Company
@Persons
@UBO
@INPI
MAMOUNI Nordine
DoB: 1973-06-28
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Poirier Piquet 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057934 534751243 @Company
@Persons
@UBO
@INPI
PALANDRE Karine Annick Bernadette
DoB: 1973-01-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin du Bas Poirier 69210 Lentilly France
5225156 802104794 @Company
@Persons
@UBO
@INPI
POIRIER Sylvain, Daniel, Lucien
DoB: 1973-06-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de la République 18500 Vignoux-sur-Barangeon FRANCE
5640741 443270418 @Company
@Persons
@UBO
@INPI
POIRIER Jerome
DoB: 1973-06-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAULIEU FROMENTIERES 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
5640742 443270418 @Company
@Persons
@UBO
@INPI
POIRIER Jerome
DoB: 1973-06-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEAULIEU FROMENTIERES 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
8740406 419353966 @Company
@Persons
@UBO
@INPI
PERRIER Denis
DoB: 1973-06-07
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POIRIER 63380 MIREMONT FRANCE
8903122 804788651 @Company
@Persons
@UBO
@INPI
POIRIER Mickaël
DoB: 1973-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Hamelin 35150 Corps-Nuds FRANCE
8903123 804788651 @Company
@Persons
@UBO
@INPI
POIRIER Mickaël
DoB: 1973-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Champ Hamelin 35150 Corps-Nuds FRANCE
8904961 819432444 @Company
@Persons
@UBO
@INPI
POIRIER Cyrille
DoB: 1973-12-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Montgerval 35520 La Mézière FRANCE
8926773 410622070 @Company
@Persons
@UBO
@INPI
POIRIER Mickael Jean François
DoB: 1973-04-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Hamelin 35150 Corps-Nuds FRANCE
8926774 410622070 @Company
@Persons
@UBO
@INPI
POIRIER Mickael Jean François
DoB: 1973-04-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Hamelin 35150 Corps-Nuds FRANCE
8978592 517471405 @Company
@Persons
@UBO
@INPI
POIRIER DUFEU Mireille
DoB: 1973-06-25
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guesdonnière 35450 Val-d'Izé FRANCE
11502559 532150737 @Company
@Persons
@UBO
@INPI
POIRIER Sandra
DoB: 1973-06-04
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B Quai Fleury 21700 Nuits-Saint-Georges FRANCE
11522712 814562047 @Company
@Persons
@UBO
@INPI
POIRIER BREYTON Sandra, Véronique
DoB: 1973-06-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B Quai Fleury 21700 Nuits-Saint-Georges 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.