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 1975-02-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723388 433506920 @Company
@Persons
@UBO
@INPI
Poirier Franck
DoB: 1975-06-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117-119 rue Héron 33000 Bordeaux France
5500775 794845750 @Company
@Persons
@UBO
@INPI
POIRIER Marika
DoB: 1975-02-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Brétinière 85000 La Roche-sur-Yon France
5656455 794734160 @Company
@Persons
@UBO
@INPI
GOBE Jérôme
DoB: 1975-02-16
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poirier 53220 Saint-Mars-sur-la-Futaie FRANCE yes
@Cadastre
@Geotag
9898575 539561563 @Company
@Persons
@UBO
@INPI
POIRIER HUET Florence
DoB: 1975-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Bourrelerie Cherre 49330 HAUTS D'ANJOU (LES) FRANCE
9898576 539561563 @Company
@Persons
@UBO
@INPI
POIRIER HUET Florence
DoB: 1975-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Bourrelerie Cherre 49330 HAUTS D'ANJOU (LES) FRANCE
11501729 490028347 @Company
@Persons
@UBO
@INPI
DUBOIS Carole Michele
DoB: 1975-02-01
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU POIRIER VERT 89320 CERISIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619703 452399405 @Company
@Persons
@UBO
@INPI
HANART Hugues
DoB: 1975-07-07
PoB: AUVELAIS (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Poirier de Cloche 8240 Thénorgues France
13808052 830993226 @Company
@Persons
@UBO
@INPI
FILIADE Jean-Michel, Fabrice
DoB: 1975-02-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Poirier 97213 Gros morne France
14659620 530351303 @Company
@Persons
@UBO
@INPI
POIRIER Charles
DoB: 1975-08-22
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Transonniere 44522 Mesanger France yes
@Cadastre
@Geotag
14659621 530351303 @Company
@Persons
@UBO
@INPI
POIRIER Charles
DoB: 1975-08-22
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Transonniere 44522 Mesanger France yes
@Cadastre
@Geotag
16087969 851310581 @Company
@Persons
@UBO
@INPI
PAVAGEAU POIRIER Cécile
DoB: 1975-12-01
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Chauvelot 92240 Malakoff 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.