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 1987-03-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534697 828942854 @Company
@Persons
@UBO
@INPI
MENZOU KHELLADI Damia
DoB: 1987-04-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Poirier Baron BAT A4 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1647071 818762353 @Company
@Persons
@UBO
@INPI
VO Abdoul Kabeer
DoB: 1987-10-04
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B Rue du Poirier Fourrier 95100 Argenteuil FRANCE
5328782 537566226 @Company
@Persons
@UBO
@INPI
LE BERRE Hugo, Patrick
DoB: 1987-09-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Fosse Poirier 14970 Bénouville FRANCE
5504683 800540171 @Company
@Persons
@UBO
@INPI
POIRIER Hoel
DoB: 1987-10-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de l'Océan 85560 Longeville-sur-Mer France
8639235 534644042 @Company
@Persons
@UBO
@INPI
POIRIER Candy Anne
DoB: 1987-03-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Rocher 85140 Chauché FRANCE
8678325 792330425 @Company
@Persons
@UBO
@INPI
POIRIER Candy Anne
DoB: 1987-03-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Du Mouton Blanc 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678326 792330425 @Company
@Persons
@UBO
@INPI
POIRIER Candy Anne
DoB: 1987-03-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Du Mouton Blanc 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9082788 823101688 @Company
@Persons
@UBO
@INPI
BAGHANA Richard
DoB: 1987-03-24
PoB: Pointe Noire CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
1A rue du Poirier 59830 Wannehain France
11205799 828501064 @Company
@Persons
@UBO
@INPI
POIRIER Marc Samuel Joseph
DoB: 1987-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Miltais 44130 Blain France
11205800 828501064 @Company
@Persons
@UBO
@INPI
POIRIER Marc Samuel Joseph
DoB: 1987-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Miltais 44130 Blain France
12555630 537749095 @Company
@Persons
@UBO
@INPI
POIRIER Florent, Pascal, Eric
DoB: 1987-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Darnétal 76240 Bonsecours FRANCE
12573618 814791984 @Company
@Persons
@UBO
@INPI
POIRIER Florent, Pascal, Eric
DoB: 1987-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Darnétal 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573619 814791984 @Company
@Persons
@UBO
@INPI
POIRIER Florent, Pascal, Eric
DoB: 1987-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Darnétal 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12592880 807876453 @Company
@Persons
@UBO
@INPI
POIRIER Florent, Pascal, Eric
DoB: 1987-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Darnétal 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
12592881 807876453 @Company
@Persons
@UBO
@INPI
POIRIER Florent, Pascal, Eric
DoB: 1987-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Darnétal 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
12602692 802469429 @Company
@Persons
@UBO
@INPI
POIRIER Florent, Pascal, Eric
DoB: 1987-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Darnétal 76240 Bonsecours FRANCE
12602693 802469429 @Company
@Persons
@UBO
@INPI
POIRIER Florent, Pascal, Eric
DoB: 1987-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Darnétal 76240 Bonsecours FRANCE
12614318 814182473 @Company
@Persons
@UBO
@INPI
POIRIER Florent, Pascal, Eric
DoB: 1987-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Darnétal 76240 Bonsecours FRANCE
12614319 814182473 @Company
@Persons
@UBO
@INPI
POIRIER Florent, Pascal, Eric
DoB: 1987-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Darnétal 76240 Bonsecours FRANCE
13963811 842721987 @Company
@Persons
@UBO
@INPI
VERDOL Midji, Sylcia
DoB: 1987-04-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
POIRIER DE GISSAC 97180 Sainte-Anne France
14660863 832387740 @Company
@Persons
@UBO
@INPI
Poirier Lucie Hélène
DoB: 1987-09-10
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Mortier Boheas 44130 Blain 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.