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 1947-10-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409011 328038146 @Company
@Persons
@UBO
@INPI
POISSON Marie-Christine Berthe Germaine
DoB: 1947-10-05
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes de Ladreyt 7410 Vaudevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1147939 404388738 @Company
@Persons
@UBO
@INPI
POISSON Michel
DoB: 1947-09-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Bernard Gante 93250 Villemomble FRANCE
1147940 404388738 @Company
@Persons
@UBO
@INPI
POISSON Michel
DoB: 1947-09-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Bernard Gante 93250 Villemomble FRANCE
1162631 450713227 @Company
@Persons
@UBO
@INPI
POISSON Michel
DoB: 1947-09-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue BERNARD GANTE 93250 Villemomble FRANCE
1162632 450713227 @Company
@Persons
@UBO
@INPI
POISSON Michel
DoB: 1947-09-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue BERNARD GANTE 93250 Villemomble FRANCE
5630438 809549975 @Company
@Persons
@UBO
@INPI
POISSON Alain
DoB: 1947-10-30
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Chammes 53600 Evron FRANCE
8643566 433055217 @Company
@Persons
@UBO
@INPI
POISSON Jean-Paul Aimé
DoB: 1947-10-25
PoB: 49328 Saumur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue des Malaines Bagneux 79290 Argenton l'Église FRANCE
8663796 501020754 @Company
@Persons
@UBO
@INPI
POISSON Jean Paul
DoB: 1947-10-27
PoB: SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Du clos fleuri 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954607 323266171 @Company
@Persons
@UBO
@INPI
MOUCHEL POISSON Annick
DoB: 1947-10-16
PoB: 50175 Éroudeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vinehaye 50310 Eroudeville FRANCE
9627262 483474508 @Company
@Persons
@UBO
@INPI
DUNOYER DE SEGONZAC POISSON Marie Clothilde Adèle Jacqueline
DoB: 1947-06-07
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 BD DE GAULLE 92500 RUEIL MALMAISON FRANCE
10617782 328038146 @Company
@Persons
@UBO
@INPI
POISSON Marie-Christine Berthe Germaine
DoB: 1947-10-05
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes de Ladreyt 7410 Vaudevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767926 393213657 @Company
@Persons
@UBO
@INPI
DUPUY NEE POISSON DANIELLE THERESE
DoB: 1947-02-17
PoB: VEZAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Cognacq Jay 75007 Paris 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.