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 1979-10-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4488015 531357986 @Company
@Persons
@UBO
@INPI
GUEGUEN Anthony Michel Joseph
DoB: 1979-10-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Poirier 22400 Saint-Alban FRANCE
4720282 810337071 @Company
@Persons
@UBO
@INPI
LIKAR Johan
DoB: 1979-01-10
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Poirier Oudet 94520 Mandres-les-Roses FRANCE
4847027 309172179 @Company
@Persons
@UBO
@INPI
VOGE COCQ Virginie
DoB: 1979-03-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin du Bas Poirier 69210 Lentilly France
4877181 821198348 @Company
@Persons
@UBO
@INPI
MARCHAND Timothée Claudius Alphonse
DoB: 1979-10-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
5029891 798134243 @Company
@Persons
@UBO
@INPI
MARCHAND Timothée Claudius Alphonse
DoB: 1979-10-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin du Bas Poirier 69210 Lentilly France
8865738 533035374 @Company
@Persons
@UBO
@INPI
POIRIER Pascal
DoB: 1979-10-03
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Garigliano 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11932914 828896688 @Company
@Persons
@UBO
@INPI
BERRUEX Clément
DoB: 1979-03-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin du Poirier 74170 Saint-Gervais-les-Bains France
12241032 808125413 @Company
@Persons
@UBO
@INPI
LIKAR Johann
DoB: 1979-01-10
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Poirier Oudet 94520 Mandres-les-Roses FRANCE
14709168 484800610 @Company
@Persons
@UBO
@INPI
LEVEQUE Michaël, Georges, Emilien
DoB: 1979-02-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Poirier 53400 Craon FRANCE
14709169 484800610 @Company
@Persons
@UBO
@INPI
AUGEARD LEVEQUE Magalie, Michèle, Jeanne
DoB: 1979-04-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue du Poirier 53400 Craon FRANCE
15440092 321853103 @Company
@Persons
@UBO
@INPI
MARCHAND Timothée Claudius Alphone
DoB: 1979-10-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
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.