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 1980-11-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147129 750180267 @Company
@Persons
@UBO
@INPI
POIRIER Fabrice Abel Henri
DoB: 1980-11-24
PoB: 45155 Gien FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Boulevard du Soleil 6150 Cannes La Bocca FRANCE
1286749 452904451 @Company
@Persons
@UBO
@INPI
MIRIEL Anthony
DoB: 1980-11-13
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Lande du Poirier 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
1286750 452904451 @Company
@Persons
@UBO
@INPI
MIRIEL Anthony
DoB: 1980-11-13
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Lande du Poirier 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
1295305 794900167 @Company
@Persons
@UBO
@INPI
MIRIEL Anthony, Sylvain, Nicolas
DoB: 1980-11-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Lande du Poirier 22100 Trélivan FRANCE
1295306 794900167 @Company
@Persons
@UBO
@INPI
MIRIEL Anthony, Sylvain, Nicolas
DoB: 1980-11-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Lande du Poirier 22100 Trélivan FRANCE
8041957 514215235 @Company
@Persons
@UBO
@INPI
CORNUAULT Emilie Marie-Pierre
DoB: 1980-10-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le tertre Poirier 37370 Saint-Paterne-Racan France yes
@Cadastre
@Geotag
8041958 514215235 @Company
@Persons
@UBO
@INPI
CORNUAULT Emilie Marie-Pierre
DoB: 1980-10-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le tertre Poirier 37370 Saint-Paterne-Racan France yes
@Cadastre
@Geotag
8675099 533647079 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas Emmanuel Frédéric
DoB: 1980-10-01
PoB: La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 B Rue Alphonse Delaunay 79210 Mauzé-sur-le-Mignon FRANCE
8963847 794336289 @Company
@Persons
@UBO
@INPI
POIRIER David
DoB: 1980-11-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue René le Pays 35300 Fougères FRANCE
8963848 794336289 @Company
@Persons
@UBO
@INPI
POIRIER David
DoB: 1980-11-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Rue René le Pays 35300 Fougères FRANCE
10014539 518261441 @Company
@Persons
@UBO
@INPI
LAMOUR DE CASLOU Eric
DoB: 1980-11-01
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Clos du Poirier 56250 Saint-Nolff FRANCE
10022980 442100442 @Company
@Persons
@UBO
@INPI
POIRIER PERCHAIS Bénédicte Marie-Michelle
DoB: 1980-03-01
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gustave le Meur 56800 Ploërmel FRANCE
13630477 794336289 @Company
@Persons
@UBO
@INPI
POIRIER David
DoB: 1980-11-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Allée Jean Moulin 35133 Lécousse FRANCE
13769785 538171950 @Company
@Persons
@UBO
@INPI
CAGE Laetitia, Celine
DoB: 1980-10-21
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Morre pavillon bâtiment A Poirier chez Christine Berenice 97232 Le Lamentin France
13773960 753031988 @Company
@Persons
@UBO
@INPI
LORDINOT Grégory, Michel
DoB: 1980-10-22
PoB: L'Hay-les-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa la Providence - Morne Poirier 97220 La Trinite France
13773962 753031996 @Company
@Persons
@UBO
@INPI
LORDINOT Grégory, Michel
DoB: 1980-10-22
PoB: L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa la Providence - Morne Poirier 97220 La Trinite France
13773963 753031996 @Company
@Persons
@UBO
@INPI
LORDINOT Grégory, Michel
DoB: 1980-10-22
PoB: L'Hay-les-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa la Providence - Morne Poirier 97220 La Trinite France
14079987 879713279 @Company
@Persons
@UBO
@INPI
PICARDAT Etienne, Hugo
DoB: 1980-12-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 Rue de Poirier 4 Résidence du Soleil Couchant 97125 Bouillante 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.