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 1988-08-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60335 389621897 @Company
@Persons
@UBO
@INPI		 SAMSON Noémie, Véronique, Françoise
DoB: 1988-03-14
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue du Poirier 14650 Carpiquet FRANCE
60336 389621897 @Company
@Persons
@UBO
@INPI		 SAMSON Noémie, Véronique, Françoise
DoB: 1988-03-14
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rue du Poirier 14650 Carpiquet FRANCE
871999 499446987 @Company
@Persons
@UBO
@INPI		 POIRIER Louis François Xavier
DoB: 1988-08-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 bis Rue Hauteville 75010 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4623512 491510186 @Company
@Persons
@UBO
@INPI		 POIRIER Elise
DoB: 1988-07-07
PoB: PARIS 17è FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 RUE DES BARRES 75004 PARIS 04 FRANCE
4623513 491510186 @Company
@Persons
@UBO
@INPI		 POIRIER Baptiste
DoB: 1988-07-07
PoB: PARIS 17è FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 RUE DES BARRES 75004 PARIS 04 FRANCE
5982837 809175243 @Company
@Persons
@UBO
@INPI		 POIRIER François Christophe Jean
DoB: 1988-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 243 rue des Quarroz Albens 73410 ENTRELACS France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7723923 808382139 @Company
@Persons
@UBO
@INPI		 POIRIER GAUTHIER Victoire
DoB: 1988-08-28
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 faubourg Saint-Lubin 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
7723924 808382139 @Company
@Persons
@UBO
@INPI		 POIRIER GAUTHIER Victoire
DoB: 1988-08-28
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 faubourg Saint-Lubin 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
10270045 804212066 @Company
@Persons
@UBO
@INPI		 POIRIER François Christophe Jean
DoB: 1988-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route du Sauvage ZAE le Sauvage Mognard 73410 Entrelacs FRANCE
15769412 387555832 @Company
@Persons
@UBO
@INPI		 POIRIER Frédéric
DoB: 1988-04-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Allée Françoise Dolto 35135 Chantepie FRANCE
15769413 387555832 @Company
@Persons
@UBO
@INPI		 POIRIER Frédéric
DoB: 1988-04-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Allée Françoise Dolto 35135 Chantepie FRANCE
15777053 509128146 @Company
@Persons
@UBO
@INPI		 POIRIER DELAGNEAU Marie Andrée Lorette
DoB: 1988-07-04
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Petit Champlandry 89600 St Florentin France
16088042 851691865 @Company
@Persons
@UBO
@INPI		 MARIN Alexandru
DoB: 1988-08-09
PoB: Bucarest ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 Villa Poirier 75015 Paris 15e Arrondissement 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.