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 1952-04-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431831 429756828 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME MAISON ROUGE 77220 GRETZ FRANCE
431832 429756828 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME MAISON ROUGE 77220 GRETZ FRANCE
813866 504519703 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Maison Rouge 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
2456802 530382829 @Company
@Persons
@UBO
@INPI
POISSON Françoise
DoB: 1952-11-23
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2814732 301212023 @Company
@Persons
@UBO
@INPI
LA VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Etape 45000 Orléans France
2817311 429545403 @Company
@Persons
@UBO
@INPI
POISSON DELEZINIER FLORENCE CECILE MICHELE
DoB: 1952-03-01
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Briere 45480 Bazoches les Gallerandes France yes
@Cadastre
@Geotag
2833314 307718734 @Company
@Persons
@UBO
@INPI
LA VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Etape 45040 Orléans CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871760 86180387 @Company
@Persons
@UBO
@INPI
AGGLO ORLEANS VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace St Marc 5 place de 6 Juin 1944 45000 Orleans France
3154000 319404687 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Maison Rouge 77220 Gretz-Armainvilliers France
6220179 481580447 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE MAISON ROUGE 77220 Gretz-Armainvilliers FRANCE
6221732 392402202 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE MAISON ROUGE 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6224123 319984951 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue DE MAISON ROUGE 77220 Gretz-Armainvilliers FRANCE
6225443 747051472 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue DE MAISON ROUGE 77220 Gretz-Armainvilliers FRANCE
6231677 347626624 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue DE MAISON ROUGE 77220 Gretz-Armainvilliers FRANCE
6234426 385004999 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE MAISON ROUGE 77220 Gretz-Armainvilliers FRANCE
6234427 385004999 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue DE MAISON ROUGE 77220 Gretz-Armainvilliers FRANCE
6252851 381233048 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Maison Rouge ZI 77220 Gretz-Armainvilliers FRANCE
6252852 381233048 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Maison Rouge ZI 77220 Gretz-Armainvilliers FRANCE
6254674 324502087 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferme de Maison Rouge ZI 77220 Gretz-Armainvilliers FRANCE
6258123 504914409 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue DE MAISON ROUGE 77220 Gretz-Armainvilliers FRANCE
7722763 967200049 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ORLEANS VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 place du 6 Juin 1944 Espace Saint-Marc 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336048 672022084 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ORLEANS VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Du 6 juin 1944 Espace saint marc ORLEANS 45058 ORLEANS CDX 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15939804 380110056 @Company
@Persons
@UBO
@INPI
POISSON Denis Philippe
DoB: 1952-04-23
PoB: 77377 Presles-en-Brie (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme de Maison Rouge 77220 Gretz-Armainvilliers 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.