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 1973-05-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377461 821596087 @Company
@Persons
@UBO
@INPI
POIRIER Patrick
DoB: 1973-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 Rue Pierre Clostermann 40600 Biscarrosse FRANCE
1037956 480731629 @Company
@Persons
@UBO
@INPI
POIRIER Gilles, Gérard, Ghislain
DoB: 1973-07-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Neuve Montchaton 50660 Orval sur sienne FRANCE
1319664 799375555 @Company
@Persons
@UBO
@INPI
POIRIER-VITASSE GAUTRON Magali, Agnès, Gérardine
DoB: 1973-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de Lucet 35400 Saint-Malo FRANCE
1348736 790202238 @Company
@Persons
@UBO
@INPI
POIRIER DELEBOIS Claudine Claire Sylvie
DoB: 1973-07-31
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse du Noyer Villeneuve 16200 Chassors FRANCE
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
5617338 314593583 @Company
@Persons
@UBO
@INPI
POIRIER Mickaël
DoB: 1973-05-02
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Hurie 53300 Saint-Fraimbault-de-Prières FRANCE
5618532 451981567 @Company
@Persons
@UBO
@INPI
POIRIER Mickaël
DoB: 1973-05-02
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Hurie 53300 Saint-Fraimbault-de-Prières FRANCE
5624580 487476038 @Company
@Persons
@UBO
@INPI
POIRIER Frédéric
DoB: 1973-07-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA DOUDETTERIE" 53390 ST AIGNAN SUR ROE FRANCE
5630659 824045769 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1973-04-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 boulevard des Capucins 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
6647186 817422678 @Company
@Persons
@UBO
@INPI
CHESNEAU POIRIER Valérie Annick
DoB: 1973-07-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Neuve de la Chaumillière 86800 Lavoux FRANCE
6647187 817422678 @Company
@Persons
@UBO
@INPI
CHESNEAU POIRIER Valérie Annick
DoB: 1973-07-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Neuve de la Chaumillière 86800 Lavoux FRANCE
8926055 382792893 @Company
@Persons
@UBO
@INPI
TOREL Franck Daniel Jean-Yves Roger
DoB: 1973-04-14
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Poirier 35133 Luitré FRANCE
9658819 818639080 @Company
@Persons
@UBO
@INPI
SCARFIGLIERI POIRIER Marie-Annick, Hélène, Odette
DoB: 1973-12-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Valette 87510 Nieul FRANCE yes
@Cadastre
@Geotag
10047298 777820119 @Company
@Persons
@UBO
@INPI
POIRIER Philippe Eugène Joseph Marie
DoB: 1973-02-04
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bardoulais 56380 Guer FRANCE
10054839 521875427 @Company
@Persons
@UBO
@INPI
POIRIER Philippe Eugène Joseph Marie
DoB: 1973-02-04
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bardoulais 56380 Guer FRANCE
10243797 480731629 @Company
@Persons
@UBO
@INPI
POIRIER Gilles Gérard Ghislain
DoB: 1973-07-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cuerdy 73120 Courchevel FRANCE
10320475 751253659 @Company
@Persons
@UBO
@INPI
POIRIER Gilles Gérard Ghislain
DoB: 1973-07-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cuerdy Chalet Pierre Lidze Saint Bon 73120 Courchevel FRANCE
10320476 751253659 @Company
@Persons
@UBO
@INPI
POIRIER Gilles Gérard Ghislain
DoB: 1973-07-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cuerdy Chalet Pierre Lidze Saint Bon 73120 Courchevel FRANCE
13948187 798452181 @Company
@Persons
@UBO
@INPI
POIRIER Yael, Laure
DoB: 1973-02-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Samy Khodr 97190 Le Gosier France yes
@Cadastre
@Geotag
13948188 798452181 @Company
@Persons
@UBO
@INPI
POIRIER Yael, Laure
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 yes
@Cadastre
@Geotag
13948190 798452199 @Company
@Persons
@UBO
@INPI
POIRIER Yael, Laure
DoB: 1973-02-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Samy Khodr 97190 Le Gosier France yes
@Cadastre
@Geotag
13948191 798452199 @Company
@Persons
@UBO
@INPI
POIRIER Yael, Laure
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 yes
@Cadastre
@Geotag
13948196 798452215 @Company
@Persons
@UBO
@INPI
POIRIER Yael, Laure
DoB: 1973-02-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Samy Khodr 97190 Le Gosier France yes
@Cadastre
@Geotag
13948197 798452215 @Company
@Persons
@UBO
@INPI
POIRIER Yael, Laure
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 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.