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 POISSON 1946-04-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2135429 491293205 @Company
@Persons
@UBO
@INPI
POISSON DE SOUZY Pierre
DoB: 1946-07-30
PoB: 74191 MORZINE (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Gounod 92210 Saint Cloud France
2805233 753130566 @Company
@Persons
@UBO
@INPI
POISSON Georges, André
DoB: 1946-12-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Resplandy 11200 Cruscades FRANCE
2805234 753130566 @Company
@Persons
@UBO
@INPI
POISSON Georges, André
DoB: 1946-12-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Resplandy 11200 Cruscades FRANCE
2853087 392327334 @Company
@Persons
@UBO
@INPI
POISSON Jackie
DoB: 1946-04-11
PoB: SARAN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Bâté 45140 Ingré France
2853088 392327334 @Company
@Persons
@UBO
@INPI
POISSON Jackie
DoB: 1946-04-11
PoB: SARAN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Bâté 45140 Ingré France
3610046 332759448 @Company
@Persons
@UBO
@INPI
BAUDOUX Michel
DoB: 1946-12-11
PoB: 71438 Saint-Léger-du-Bois (71) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
41 Route de Poisson 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3610047 332759448 @Company
@Persons
@UBO
@INPI
BAUDOUX Michel
DoB: 1946-12-11
PoB: 71438 Saint-Léger-du-Bois (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Route de Poisson 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618002 379062839 @Company
@Persons
@UBO
@INPI
BAUDOUX Michel
DoB: 1946-12-11
PoB: 71438 Saint-Léger-du-Bois (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route de Poisson 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618003 379062839 @Company
@Persons
@UBO
@INPI
BAUDOUX Michel
DoB: 1946-12-11
PoB: 71438 Saint-Léger-du-Bois (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de Poisson 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268416 524682580 @Company
@Persons
@UBO
@INPI
SALADIN JAMET Marina
DoB: 1946-11-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
9160502 456500537 @Company
@Persons
@UBO
@INPI
MAZALERAT Jean-Michel
DoB: 1946-12-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9160505 456500537 @Company
@Persons
@UBO
@INPI
MAZALERAT Jean-Michel
DoB: 1946-12-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9225593 404434987 @Company
@Persons
@UBO
@INPI
MAZALERAT Jean-Michel
DoB: 1946-12-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France
12242585 441466117 @Company
@Persons
@UBO
@INPI
POISSON Gilbert
DoB: 1946-05-04
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DES CHAMPS ROGER 78400 Chatou FRANCE
12261069 334303823 @Company
@Persons
@UBO
@INPI
MAZALERAT Jean-Michel Georges Marcel
DoB: 1946-12-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Denis Poisson 75017 Paris FRANCE
12489682 788212660 @Company
@Persons
@UBO
@INPI
MAZALERAT Jean-Michel
DoB: 1946-12-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12489683 788212660 @Company
@Persons
@UBO
@INPI
MAZALERAT Jean-Michel
DoB: 1946-12-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
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.