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 POIROT 1966-05-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742147 322284100 @Company
@Persons
@UBO
@INPI
Poirot Richard
DoB: 1966-11-03
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Rome 77540 Rozay-en-Brie France
2018216 808845663 @Company
@Persons
@UBO
@INPI
Poirot Francis
DoB: 1966-05-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Lemercier 75017 Paris France
3052777 798857835 @Company
@Persons
@UBO
@INPI
POIROT André
DoB: 1966-12-14
PoB: 51230 Épernay (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Vieille Route de Salindres 30340 Saint-Privat-des-Vieux France
3441830 482469749 @Company
@Persons
@UBO
@INPI
POIROT Serge Gérard
DoB: 1966-11-22
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du Dr René Morani 6830 Gilette FRANCE
3446919 494085962 @Company
@Persons
@UBO
@INPI
M. POIROT PASCAL RENE ROGER
DoB: 1966-08-16
PoB: NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 RUE JACQUES CALLOT 54550 Bainville-sur-Madon FRANCE
5956989 500473418 @Company
@Persons
@UBO
@INPI
RENA CORSE
DoB: 527993331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue Voltaire 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606831 413218272 @Company
@Persons
@UBO
@INPI
POIROT CAZENAVE Sylvie Jeanne
DoB: 1966-05-04
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue André Soladier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303887 389861410 @Company
@Persons
@UBO
@INPI
POIROT-BOURDAIN LUCAS Karine, Olivia
DoB: 1966-11-02
PoB: Calcutta INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Port 94130 Nogent-sur-Marne FRANCE
9563334 478044373 @Company
@Persons
@UBO
@INPI
MICHEL POIROT Marie-Christine Sophie
DoB: 1966-09-07
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Etang de Crecy 60600 Airion France
9577957 793730490 @Company
@Persons
@UBO
@INPI
MICHEL POIROT Marie-Christine Sophie
DoB: 1966-09-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Etang de Crécy 60600 Airion France yes
@Cadastre
@Geotag
9577958 793730490 @Company
@Persons
@UBO
@INPI
MICHEL POIROT Marie-Christine Sophie
DoB: 1966-09-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Etang de Crécy 60600 Airion France yes
@Cadastre
@Geotag
10124546 503597676 @Company
@Persons
@UBO
@INPI
POIROT LIND Nelly Evelyne
DoB: 1966-03-18
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2207 rue de Paris 54200 Ecrouves FRANCE
10129927 438632176 @Company
@Persons
@UBO
@INPI
POIROT LIND Nelly
DoB: 1966-03-18
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2207 rue de Paris 54200 Ecrouves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134977 498431949 @Company
@Persons
@UBO
@INPI
POIROT LIND Nelly Evelyne
DoB: 1966-03-18
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2207 RUE DE PARIS 54200 ECROUVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140985 528229362 @Company
@Persons
@UBO
@INPI
POIROT Daniel
DoB: 1966-02-14
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pressoir 54230 Chavigny FRANCE yes
@Cadastre
@Geotag
10140986 528229362 @Company
@Persons
@UBO
@INPI
POIROT Daniel
DoB: 1966-02-14
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pressoir 54230 Chavigny FRANCE yes
@Cadastre
@Geotag
10488872 797797297 @Company
@Persons
@UBO
@INPI
POIROT Nathalie, Nicole
DoB: 1966-12-13
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A impasse des Paveurs 88400 Gérardmer FRANCE
10492411 810762856 @Company
@Persons
@UBO
@INPI
POIROT Didier, Laurent
DoB: 1966-04-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route d'Ahéville 88270 Racécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492412 810762856 @Company
@Persons
@UBO
@INPI
POIROT Didier, Laurent
DoB: 1966-04-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route d'Ahéville 88270 Racécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494447 487872665 @Company
@Persons
@UBO
@INPI
POIROT James, Rene
DoB: 1966-03-16
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MOUGEL BEY 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494448 487872665 @Company
@Persons
@UBO
@INPI
POIROT James, Rene
DoB: 1966-03-16
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE MOUGEL BEY 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501944 420607210 @Company
@Persons
@UBO
@INPI
POIROT CLAUDON Laurence
DoB: 1966-12-29
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27A rue des Champions 88250 La Bresse FRANCE
10507768 501913859 @Company
@Persons
@UBO
@INPI
POIROT CLAUDON Laurence Marie-Hélène
DoB: 1966-12-29
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27A rue des Champions 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
10507769 501913859 @Company
@Persons
@UBO
@INPI
POIROT CLAUDON Laurence Marie-Hélène
DoB: 1966-12-29
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27A rue des Champions 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
10513648 509266086 @Company
@Persons
@UBO
@INPI
POIROT James René
DoB: 1966-03-16
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Rigue 88250 La Bresse FRANCE
10520708 410508196 @Company
@Persons
@UBO
@INPI
POIROT James Rêné
DoB: 1966-03-16
PoB: BEAUVAIS 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MOUGEL BEY 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10521322 750417594 @Company
@Persons
@UBO
@INPI
POIROT Didier Jean René
DoB: 1966-03-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 la Motte 70220 Fougerolles FRANCE yes
@Cadastre
@Geotag
10521323 750417594 @Company
@Persons
@UBO
@INPI
POIROT Didier Jean René
DoB: 1966-03-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 la Motte 70220 Fougerolles FRANCE yes
@Cadastre
@Geotag
10527533 798799714 @Company
@Persons
@UBO
@INPI
POIROT Christophe Marceau
DoB: 1966-05-19
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis avenue Général de Gaulle 88420 Moyenmoutier FRANCE
10527843 415298942 @Company
@Persons
@UBO
@INPI
POIROT BEDEL Valerie
DoB: 1966-05-21
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE HENRI BRETON 88130 CHARMES FRANCE yes
@Cadastre
@Geotag
10528469 333871101 @Company
@Persons
@UBO
@INPI
POIROT Christophe Marceau
DoB: 1966-05-19
PoB: 88372 RAON L ETAPE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102B RUE DES AIGUISETTES 88420 MOYENMOUTIER FRANCE yes
@Cadastre
@Geotag
10529061 420606261 @Company
@Persons
@UBO
@INPI
POIROT JOUAMI Sylvie Lucette
DoB: 1966-06-25
PoB: 88160 EPINAL 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RTE DE BELMONT VERVEZELLES 88600 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530136 484174651 @Company
@Persons
@UBO
@INPI
POIROT James Rene
DoB: 1966-03-16
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHEMIN DE LA RIQUE 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
10530636 381683697 @Company
@Persons
@UBO
@INPI
RICHARD Francis
DoB: 1966-12-05
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DU CAPITAINE POIROT 0 FALLIERES ST NABORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534331 483166831 @Company
@Persons
@UBO
@INPI
POIROT James René
DoB: 1966-03-16
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Rigue 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665179 801529942 @Company
@Persons
@UBO
@INPI
POIROT Fabrice
DoB: 1966-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue André Duc 10600 La Chapelle-Saint-Luc FRANCE
10665180 801529942 @Company
@Persons
@UBO
@INPI
POIROT Fabrice
DoB: 1966-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue André Duc 10600 La Chapelle-Saint-Luc FRANCE
12197933 431271816 @Company
@Persons
@UBO
@INPI
POIROT Francis
DoB: 1966-05-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PIERRE BROSSOLETTE 92400 Courbevoie 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.