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 1977-08-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584550 531632735 @Company
@Persons
@UBO
@INPI		 BRICART CHARLETTE Stephanie Julie
DoB: 1977-08-15
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Impasse du Poirier Vert 95470 Saint-Witz FRANCE
2457267 534292289 @Company
@Persons
@UBO
@INPI		 Porteneuve Christophe Gilbert
DoB: 1977-11-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Poirier De Narçay 75014 Paris France
4939316 453991366 @Company
@Persons
@UBO
@INPI		 POIRIER Tiphaine Marie Véronique
DoB: 1977-07-08
PoB: Libreville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue des Remises 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
5494567 388671265 @Company
@Persons
@UBO
@INPI		 POIRIER Sébastien
DoB: 1977-08-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 L'Eperonniere 85110 Chantonnay France yes
@Cadastre
@Geotag
5497789 322019977 @Company
@Persons
@UBO
@INPI		 POIRIER Sébastien
DoB: 1977-08-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 l'Eperonniere 85110 Chantonnay France yes
@Cadastre
@Geotag
6057389 419908462 @Company
@Persons
@UBO
@INPI		 POIRIER Eric Paul Sylvain
DoB: 1977-08-04
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Vigneau 44522 Pouille les Coteaux France yes
@Cadastre
@Geotag
6089204 325950616 @Company
@Persons
@UBO
@INPI		 POIRIER Eric
DoB: 1977-08-04
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Le Vigneau 44522 Pouille les Coteaux France
6108501 802965525 @Company
@Persons
@UBO
@INPI		 POIRIER BRETAUDEAU Mathilde Gwenaëlle Pascale
DoB: 1977-04-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue du Plateau 86240 Smarves France
9483382 350760054 @Company
@Persons
@UBO
@INPI		 PONCET Denis Paul Marie
DoB: 1977-08-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue Du Poirier Fourrier 95100 Argenteuil France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10533983 820126522 @Company
@Persons
@UBO
@INPI		 ALIDOR POIRIER Mylène, Rose, Marie
DoB: 1977-08-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1216 route des Relles Gouttes 88400 Xonrupt-Longemer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10534332 483633541 @Company
@Persons
@UBO
@INPI		 PERRIN Christophe
DoB: 1977-08-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 RUE DU ROUGE POIRIER THAON LES VOSGES 88150 Capavenir Vosges FRANCE
10696947 507556660 @Company
@Persons
@UBO
@INPI		 BEAUGRAND Nicolas
DoB: 1977-05-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue du Poirier Moret Lépine 10120 Saint-Germain FRANCE
10696948 507556660 @Company
@Persons
@UBO
@INPI		 BEAUGRAND Nicolas
DoB: 1977-05-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue du Poirier Moret Lépine 10120 Saint-Germain 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.