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 1989-10-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531381 818148835 @Company
@Persons
@UBO
@INPI
Noël Maxence
DoB: 1989-06-27
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Poirier De Narçay 75014 Paris France
1696681 828898916 @Company
@Persons
@UBO
@INPI
Poirier Vincent
DoB: 1989-10-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Vanne 92120 Montrouge France
2604940 390457083 @Company
@Persons
@UBO
@INPI
THUILE Bastien Florian
DoB: 1989-05-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Clos de Poirier 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626564 398022848 @Company
@Persons
@UBO
@INPI
THUILE Bastien Florian
DoB: 1989-05-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Clos du Poirier Les Rollands 26120 Montmeyran France
2875217 443166756 @Company
@Persons
@UBO
@INPI
GAULT Marine
DoB: 1989-01-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferme du Poirier 45510 Tigy France yes
@Cadastre
@Geotag
2875219 443166756 @Company
@Persons
@UBO
@INPI
GAULT Maxime
DoB: 1989-01-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferme du Poirier 45510 Tigy France yes
@Cadastre
@Geotag
4098704 791053366 @Company
@Persons
@UBO
@INPI
REYMANDE Mandy Wendy
DoB: 1989-10-06
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter Allée du Poirier Marle 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4157100 823521422 @Company
@Persons
@UBO
@INPI
POIRIER Marie-Charlotte Louisa Léa
DoB: 1989-10-07
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Limours 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
4157101 823521422 @Company
@Persons
@UBO
@INPI
POIRIER Marie-Charlotte Louisa Léa
DoB: 1989-10-07
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Limours 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
4532714 528194798 @Company
@Persons
@UBO
@INPI
POIRIER Brieuc Michel Auguste
DoB: 1989-04-06
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25bis rue Hent Wers 22200 Grâces FRANCE
4900796 811890417 @Company
@Persons
@UBO
@INPI
POIRIER Antoine
DoB: 1989-10-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
302 Avenue Élie Vignal 69300 Caluire-et-Cuire France
5696825 388831588 @Company
@Persons
@UBO
@INPI
POIRIER Christophe, Benoit, Aurélien
DoB: 1989-12-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Colletterie 72600 Villeneuve en Perseigne FRANCE yes
@Cadastre
@Geotag
7736679 326084324 @Company
@Persons
@UBO
@INPI
BOUSSARD Nicolas
DoB: 1989-04-10
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poirier 41170 Sarge-sur-Braye FRANCE
7736680 326084324 @Company
@Persons
@UBO
@INPI
BOUSSARD Nicolas
DoB: 1989-04-10
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Poirier 41170 Sarge-sur-Braye FRANCE
8890815 494504038 @Company
@Persons
@UBO
@INPI
POIRIER Maëva
DoB: 1989-10-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Mimosas 35440 Guipel FRANCE
8890816 494504038 @Company
@Persons
@UBO
@INPI
POIRIER Maëva
DoB: 1989-10-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée des Mimosas 35440 Guipel 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.