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 1967-09-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10080247 813525771 @Company
@Persons
@UBO
@INPI
POIROT PETIT Isabelle
DoB: 1967-08-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Bergerie 54840 Gondreville FRANCE yes
@Cadastre
@Geotag
10126130 514612019 @Company
@Persons
@UBO
@INPI
POIROT PETIT Isabelle
DoB: 1967-08-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Bergerie 54840 Gondreville FRANCE yes
@Cadastre
@Geotag
10492409 810762856 @Company
@Persons
@UBO
@INPI
POIROT Alain, Robert
DoB: 1967-09-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Gare 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492410 810762856 @Company
@Persons
@UBO
@INPI
POIROT Alain, Robert
DoB: 1967-09-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Gare 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494605 350747911 @Company
@Persons
@UBO
@INPI
POIROT Stephane Jean Luc
DoB: 1967-05-23
PoB: CORNIMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RUE DU HOHNECK 88250 LA BRESSE FRANCE
10496865 412040446 @Company
@Persons
@UBO
@INPI
POIROT Hervé Camille
DoB: 1967-07-13
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Lièvres 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
10497993 478747199 @Company
@Persons
@UBO
@INPI
POIROT MANSUY Marie-Ange Marcelle
DoB: 1967-09-10
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
19 F Traverse de la Roche 88250 La Bresse FRANCE
10515534 538555764 @Company
@Persons
@UBO
@INPI
POIROT Alain Robert
DoB: 1967-09-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Gare 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10515535 538555764 @Company
@Persons
@UBO
@INPI
POIROT Alain Robert
DoB: 1967-09-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Gare 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10528434 518128343 @Company
@Persons
@UBO
@INPI
POIROT Alain Robert
DoB: 1967-09-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Ronds Champs 88480 Etival-Clairefontaine FRANCE
10528435 518128343 @Company
@Persons
@UBO
@INPI
POIROT Alain Robert
DoB: 1967-09-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Ronds Champs 88480 Etival-Clairefontaine FRANCE
10530135 484174651 @Company
@Persons
@UBO
@INPI
POIROT Yan Abraham
DoB: 1967-04-14
PoB: BRITS AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MOUGEL BEY 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag

 

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.