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 1990-10-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2842838 379656002 @Company
@Persons
@UBO
@INPI
COULON DOMINIQUE, ANDRE, PIERRE
DoB: 1952-10-04
PoB: ST DENIS EN VAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 villa du Poirier 45510 Tigy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2842839 379656002 @Company
@Persons
@UBO
@INPI
ROIG JOSE-LUIS
DoB: 1949-10-25
PoB: MONTIJO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa du Poirier 45510 Tigy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851540 377859590 @Company
@Persons
@UBO
@INPI
AUTREUIL JEANNICK, ANDREE, THERESE, MARIE
DoB: 1949-02-05
PoB: SAINT BERTHEVIN LES LAVAL (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Poirier 45000 Orleans France
5523315 823153424 @Company
@Persons
@UBO
@INPI
POIRIER Corentin Camille
DoB: 1990-09-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Madoreau 85520 Jard-sur-Mer France
7092379 437699812 @Company
@Persons
@UBO
@INPI
POIRIER Vanille, Margot
DoB: 1990-10-05
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Docteur Peltier 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964736 380200576 @Company
@Persons
@UBO
@INPI
POIRIER Jean Michel
DoB: 1952-03-10
PoB: SAINT AUBIN DES ORMEAUX (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALL. DE L'ETANG CHOLET 49300 CHOLET FRANCE
10391728 315931113 @Company
@Persons
@UBO
@INPI
POIRIER THEUNISSEN Michèle Denise Violette
DoB: 1956-04-16
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9130 Artigat France
10689234 491941092 @Company
@Persons
@UBO
@INPI
POIRIER Marylou Sylvie Cécile
DoB: 1990-01-15
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Antoine 10310 Juvancourt FRANCE
12194042 824937593 @Company
@Persons
@UBO
@INPI
NAFA Louisa
DoB: 1990-10-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Poirier du Gange 92160 Antony FRANCE yes
@Cadastre
@Geotag
12194043 824937593 @Company
@Persons
@UBO
@INPI
NAFA Louisa
DoB: 1990-10-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Poirier du Gange 92160 Antony FRANCE yes
@Cadastre
@Geotag
12290678 521585034 @Company
@Persons
@UBO
@INPI
NAFA Louisa
DoB: 1990-10-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU POIRIER DU GANGE 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13743184 499172401 @Company
@Persons
@UBO
@INPI
POIRIER Vanille, Margot
DoB: 1990-10-05
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 place de l'Eglise Chez Mme Nathalie Baudoux 17770 Authon Ebeon France
13746259 502937451 @Company
@Persons
@UBO
@INPI
POIRIER Vanille, Margot
DoB: 1990-10-05
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 place de l'Eglise Chez Mme Nathalie Baudoux 17770 Authon Ebeon France
13750091 505349191 @Company
@Persons
@UBO
@INPI
POIRIER Vanille, Margot
DoB: 1990-10-05
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 place de l'Eglise Chez Mme Nathalie Baudoux 17770 Authon Ebeon 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.