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 1976-05-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385383 400173928 @Company
@Persons
@UBO
@INPI
POIRIER Camille Alain
DoB: 1976-08-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1061 rue de Casson 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
385384 400173928 @Company
@Persons
@UBO
@INPI
POIRIER Camille Alain
DoB: 1976-08-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1061 rue de Casson 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
1042808 808038384 @Company
@Persons
@UBO
@INPI
TABIT Nadia
DoB: 1976-05-21
PoB: KHOURIBGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Poirier Fourrier 95100 Argenteuil FRANCE
1652339 800742777 @Company
@Persons
@UBO
@INPI
TABIT Nadia
DoB: 1976-05-21
PoB: KHOURIBGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU POIRIER FOURRIER 95100 Argenteuil FRANCE
4137182 810825034 @Company
@Persons
@UBO
@INPI
POIRIER Pierre
DoB: 1976-12-21
PoB: 91122 Bures-sur-Yvette (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Mauconseil 91940 Gometz-le-Châtel FRANCE
4539719 799727631 @Company
@Persons
@UBO
@INPI
DU VIEUX POIRIER
DoB: 440754505
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kergistalen 22420 Plouaret FRANCE
5247465 799365465 @Company
@Persons
@UBO
@INPI
POIRIER DE QUILLACQ Carine
DoB: 1976-07-21
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Féez 18140 Couy FRANCE
5730713 387940919 @Company
@Persons
@UBO
@INPI
POIRIER Roselyne
DoB: 1976-08-03
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COURSIERE 72130 ST OUEN DE MIMBRE FRANCE
5980935 791345275 @Company
@Persons
@UBO
@INPI
POIRIER ROOSE Laure Hélène Evelyne
DoB: 1976-09-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue d'Andromède 44700 Orvault France
5980936 791345275 @Company
@Persons
@UBO
@INPI
POIRIER ROOSE Laure Hélène Evelyne
DoB: 1976-09-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue d'Andromède 44700 Orvault France
6031275 400173928 @Company
@Persons
@UBO
@INPI
POIRIER Camille Alain
DoB: 1976-08-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1061 rue de Casson 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
6031276 400173928 @Company
@Persons
@UBO
@INPI
POIRIER Camille Alain
DoB: 1976-08-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1061 rue de Casson 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
8548192 484036496 @Company
@Persons
@UBO
@INPI
BUISSON Sebastien
DoB: 1976-09-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PORT DU POIRIER 70100 ARC LES GRAY FRANCE
9947336 821938545 @Company
@Persons
@UBO
@INPI
POIRIER Frédéric
DoB: 1976-10-21
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 T rue de Versailles Beaupréau 49600 Beaupréau en Mauges FRANCE
10031317 538495789 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas Bernard Daniel
DoB: 1976-05-21
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Montfort le Gorvello - Theix 56450 Theix-Noyalo FRANCE
10033419 538460270 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas, Bernard, Daniel
DoB: 1976-05-21
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Montfort le Gorvello - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10033420 538460270 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas, Bernard, Daniel
DoB: 1976-05-21
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Montfort le Gorvello - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12389905 539246066 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas
DoB: 1976-05-21
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Montfort - Le Gallo - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
12389906 539246066 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas
DoB: 1976-05-21
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Montfort - Le Gallo - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
12736261 348092206 @Company
@Persons
@UBO
@INPI
COLOMBINE Samuel Boris Stéphane
DoB: 1976-05-05
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Paul Poirier 50400 Granville 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.