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 1975-04-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353699 411413396 @Company
@Persons
@UBO
@INPI
POIRIER David Maurice Auguste
DoB: 1975-09-02
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Marville 16130 Gente FRANCE
1582738 823508411 @Company
@Persons
@UBO
@INPI
CAPAR Georges
DoB: 1975-12-25
PoB: Samandag TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du poirier aux chats 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
1582739 823508411 @Company
@Persons
@UBO
@INPI
CAPAR Georges
DoB: 1975-12-25
PoB: Samandag TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du poirier aux chats 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
3332517 812432797 @Company
@Persons
@UBO
@INPI
GENESTE Magalie, Marie
DoB: 1975-11-29
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Chaume du Poirier 3500 Monetay sur allier FRANCE
5287483 487453896 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1975-03-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Vingt Bec Lieudit le Poirier - Hamars 14220 Hom (Le) FRANCE
5300868 497649475 @Company
@Persons
@UBO
@INPI
ALLAIS Aurore, Mélanie, Monique
DoB: 1975-12-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fosse Poirier 14970 Bénouville FRANCE
5315025 815353347 @Company
@Persons
@UBO
@INPI
ALLAIS Aurore, Mélanie, Monique
DoB: 1975-12-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Fosse Poirier 14970 Bénouville FRANCE
5328178 815202312 @Company
@Persons
@UBO
@INPI
ALLAIS Aurore, Mélanie, Monique
DoB: 1975-12-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Fosse Poirier 14970 Bénouville FRANCE
5328179 815202312 @Company
@Persons
@UBO
@INPI
ALLAIS Aurore, Mélanie, Monique
DoB: 1975-12-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Fosse Poirier 14970 Bénouville FRANCE
5687588 491645644 @Company
@Persons
@UBO
@INPI
DESSOMME POIRIER Karine
DoB: 1975-04-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 BOULEVARD DE LA BUTTE 72230 MULSANNE FRANCE yes
@Cadastre
@Geotag
8261412 501692685 @Company
@Persons
@UBO
@INPI
POIRIER LE CAER Caroline
DoB: 1975-11-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Victor Hugo 31150 Bruguières France yes
@Cadastre
@Geotag
8684676 530369222 @Company
@Persons
@UBO
@INPI
MORAZZANI POIRIER Audrey Anne
DoB: 1975-06-14
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Breuil 79120 Messé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8914202 330588427 @Company
@Persons
@UBO
@INPI
GIBOIRE POIRIER Stephanie
DoB: 1975-07-30
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée Paul Valéry 35000 Rennes FRANCE
8937297 820469989 @Company
@Persons
@UBO
@INPI
POIRIER Yann
DoB: 1975-08-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Max Jacob 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8937298 820469989 @Company
@Persons
@UBO
@INPI
POIRIER Yann
DoB: 1975-08-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Max Jacob 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8951162 414845339 @Company
@Persons
@UBO
@INPI
GIBOIRE POIRIER Stéphanie
DoB: 1975-07-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Armand Barbès 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975218 513239285 @Company
@Persons
@UBO
@INPI
POIRIER Yann
DoB: 1975-08-14
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Beaumanoir 35000 Rennes FRANCE
11342092 420474660 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Marie Paul
DoB: 1975-04-14
PoB: 62361 Frévent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Moulin-Sancia 39270 Chambéria France yes
@Cadastre
@Geotag
11607783 380165407 @Company
@Persons
@UBO
@INPI
MITANNE David Antoine Julien
DoB: 1975-04-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix du Poirier 42240 Saint-Paul-en-Cornillon FRANCE
13209190 802243238 @Company
@Persons
@UBO
@INPI
GUENNOUN Mohamed
DoB: 1975-01-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Poirier Fourchu 77178 Saint-Pathus France
16153424 530997956 @Company
@Persons
@UBO
@INPI
POIRIER Sébastien
DoB: 1975-08-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chopinière Athis-de-l'Orne 61430 Athis-Val de Rouvre 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.