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 1973-04-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1593774 432496917 @Company
@Persons
@UBO
@INPI
DURAND Rodolphe
DoB: 1973-01-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU POIRIER FOURRIER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2506609 517625539 @Company
@Persons
@UBO
@INPI
SHAFI Babak
DoB: 1973-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Poirier De Narçay 75014 Paris France yes
@Cadastre
@Geotag
2506610 517625539 @Company
@Persons
@UBO
@INPI
SHAFI Babak
DoB: 1973-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Poirier De Narçay 75014 Paris France yes
@Cadastre
@Geotag
5222227 397689928 @Company
@Persons
@UBO
@INPI
ISSELIN Olivier
DoB: 1973-05-23
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue du Poirier au Large 78870 Bailly FRANCE
5504619 322108465 @Company
@Persons
@UBO
@INPI
POIRIER Fabien Bernard Philippe
DoB: 1973-04-23
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse 85600 La Guyonnière France yes
@Cadastre
@Geotag
8562231 437579899 @Company
@Persons
@UBO
@INPI
BERTHOUX Olivier
DoB: 1973-03-07
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du poirier Chanin 71240 Sennecey-le-Grand FRANCE
11607781 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
12477245 822828653 @Company
@Persons
@UBO
@INPI
POIRIER Patrick
DoB: 1973-03-05
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue de Lily 40600 Biscarrosse FRANCE
12477246 822828653 @Company
@Persons
@UBO
@INPI
POIRIER Patrick
DoB: 1973-03-05
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
307 rue de Lily 40600 Biscarrosse FRANCE
13949134 801442583 @Company
@Persons
@UBO
@INPI
MANIOC Josie Jacques
DoB: 1973-07-28
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Poirier de Gissac 97180 Sainte-Anne France
13958620 830090254 @Company
@Persons
@UBO
@INPI
POIRIER KHODR Yaël Laure Viviane
DoB: 1973-02-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lotissement Samy Khodr 97190 Le Gosier 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.