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 1984-05-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029458 332187350 @Company
@Persons
@UBO
@INPI
WALCKENAER Clément Godefroy Marie Joseph
DoB: 1984-10-05
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Poirier De Narçay 75014 Paris France yes
@Cadastre
@Geotag
1224212 533185161 @Company
@Persons
@UBO
@INPI
AMSELLEM Steeve, Prosper
DoB: 1984-03-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Poirier 94160 Saint-Mandé FRANCE
1224213 533185161 @Company
@Persons
@UBO
@INPI
AMSELLEM Steeve, Prosper
DoB: 1984-03-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Poirier 94160 Saint-Mandé FRANCE
1349101 809463086 @Company
@Persons
@UBO
@INPI
BONNET Damien René David
DoB: 1984-09-04
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Poirier Cadet 16800 Soyaux FRANCE
2181620 818234825 @Company
@Persons
@UBO
@INPI
Oualha Sana
DoB: 1984-06-13
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Poirier De Narçay 75014 Paris France
4095388 508963725 @Company
@Persons
@UBO
@INPI
POIRIER Emilie Thérèse Geneviève
DoB: 1984-02-15
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Irlandais 91300 Massy FRANCE
7063226 810563510 @Company
@Persons
@UBO
@INPI
POIRIER Julien, Fernand, Emile
DoB: 1984-06-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cigogne 17170 Saint-Jean-de-Liversay FRANCE yes
@Cadastre
@Geotag
7063227 810563510 @Company
@Persons
@UBO
@INPI
POIRIER Julien, Fernand, Emile
DoB: 1984-06-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cigogne 17170 Saint-Jean-de-Liversay FRANCE yes
@Cadastre
@Geotag
7328755 403634090 @Company
@Persons
@UBO
@INPI
POIRIER Grégory, Jacques, Maxence
DoB: 1984-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Desmazes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
10884526 819186057 @Company
@Persons
@UBO
@INPI
MARCHENAY Pierre
DoB: 1984-02-06
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Champs du Poirier 25410 Berthelange FRANCE
11258391 332187350 @Company
@Persons
@UBO
@INPI
WALCKENAER Clément Godefroy Marie Joseph
DoB: 1984-10-05
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Poirier De Narcay 75014 Paris France yes
@Cadastre
@Geotag
11418719 800141012 @Company
@Persons
@UBO
@INPI
POIRIER BLAINVILLE Laure-Anne Dominique
DoB: 1984-05-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Chesnay Lignerolles 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418720 800141012 @Company
@Persons
@UBO
@INPI
POIRIER BLAINVILLE Laure-Anne Dominique
DoB: 1984-05-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Chesnay Lignerolles 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833451 788732923 @Company
@Persons
@UBO
@INPI
POIRIER Jean René
DoB: 1984-02-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Simon 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
12995907 430216689 @Company
@Persons
@UBO
@INPI
MARCHENAY Pierre
DoB: 1984-02-06
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 chemin du Champ Poirier 25410 Berthelange 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.