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 1986-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166421 814900593 @Company
@Persons
@UBO
@INPI
AMSELLEM Yohan, Max
DoB: 1986-09-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Poirier 94160 Saint-Mandé FRANCE
1166422 814900593 @Company
@Persons
@UBO
@INPI
AMSELLEM Yohan, Max
DoB: 1986-09-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Poirier 94160 Saint-Mandé FRANCE
1205938 789449899 @Company
@Persons
@UBO
@INPI
AMSELLEM Yohan
DoB: 1986-09-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Poirier 94160 Saint-Mandé FRANCE
2454365 518383328 @Company
@Persons
@UBO
@INPI
YAO David Rosi
DoB: 1986-08-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Poirier De Narçay 75014 Paris France yes
@Cadastre
@Geotag
3262366 814522660 @Company
@Persons
@UBO
@INPI
RENARD Aurélien Paul Marcelle
DoB: 1986-08-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
561 Route du Poirier 69830 Saint-Georges-de-Reneins France
4532713 528194798 @Company
@Persons
@UBO
@INPI
POIRIER Vincent
DoB: 1986-08-06
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean Dugay 22540 Pédernec FRANCE
4939319 453991366 @Company
@Persons
@UBO
@INPI
POIRIER Brice André Félix
DoB: 1986-03-24
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Papu 35000 Rennes France yes
@Cadastre
@Geotag
6220649 539406371 @Company
@Persons
@UBO
@INPI
POIRIER Thomas Lucien André
DoB: 1986-02-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue d'Arville 77890 Ichy FRANCE yes
@Cadastre
@Geotag
9908426 433459393 @Company
@Persons
@UBO
@INPI
POIRIER Yannick
DoB: 1986-08-11
PoB: 49331 Segré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Saint-Maurice 49440 Freigné FRANCE
9959616 495027955 @Company
@Persons
@UBO
@INPI
POIRIER Yannick
DoB: 1986-08-11
PoB: 49331 SEGRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Gare 49440 Freigné FRANCE yes
@Cadastre
@Geotag
10391385 820614261 @Company
@Persons
@UBO
@INPI
POIRIER Thomas Jacques Albert
DoB: 1986-04-11
PoB: 50147 Coutances (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Le Carre 50190 Saint-Patrice-de-Claids France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391387 820614261 @Company
@Persons
@UBO
@INPI
POIRIER Thomas Jacques Albert
DoB: 1986-04-11
PoB: 50147 Coutances (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Le Carre 50190 Saint-Patrice-de-Claids France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079137 484119474 @Company
@Persons
@UBO
@INPI
DELMOND Adrien
DoB: 1986-04-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse DU TILLEUIL LE POIRIER BAS 19240 Saint-Viance 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.