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 1953-03-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761744 818209678 @Company
@Persons
@UBO
@INPI
AUCLAIR Fabrice Lucien Louis
DoB: 1953-03-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Loges 71600 Poisson France
761745 818209678 @Company
@Persons
@UBO
@INPI
AUCLAIR Fabrice Lucien Louis
DoB: 1953-03-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Loges 71600 Poisson France
1029583 349933093 @Company
@Persons
@UBO
@INPI
LAMAS Georges
DoB: 1953-03-18
PoB: Alger ALGÉRIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
2953314 447650623 @Company
@Persons
@UBO
@INPI
POISSON LEVASSOR Marie
DoB: 1953-10-11
PoB: 78071 BOINVILLE LE GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU HAUT CHEMIN 28150 YMONVILLE FRANCE
3095177 818558470 @Company
@Persons
@UBO
@INPI
POISSON Pascal Henri Marc
DoB: 1953-01-11
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Départementale 999 30120 Bez-et-Esparon France
3603266 818209678 @Company
@Persons
@UBO
@INPI
AUCLAIR Fabrice Lucien Louis
DoB: 1953-03-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Loges 71600 Poisson France
3603267 818209678 @Company
@Persons
@UBO
@INPI
AUCLAIR Fabrice Lucien Louis
DoB: 1953-03-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Loges 71600 Poisson France
5322980 412471914 @Company
@Persons
@UBO
@INPI
POISSON CUVELIER Michèle
DoB: 1953-03-05
PoB: 02346 GIZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Mermoz le Home 14390 Varaville FRANCE
5344670 504441106 @Company
@Persons
@UBO
@INPI
POISSON CUVELIER Michèle, Monique, Jacqueline
DoB: 1953-03-05
PoB: 02346 Gizy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Jean Mermoz 14390 Varaville FRANCE
6736592 437768559 @Company
@Persons
@UBO
@INPI
POISSON François
DoB: 1953-03-18
PoB: 29239 ROSCOFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGREAC H 29250 SAINT-POL DE LEON FRANCE
8765665 801402827 @Company
@Persons
@UBO
@INPI
CESTIER Régis
DoB: 1953-04-24
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Poisson 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8765666 801402827 @Company
@Persons
@UBO
@INPI
CESTIER Régis
DoB: 1953-04-24
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Poisson 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
9293797 481244531 @Company
@Persons
@UBO
@INPI
POISSON CUVELIER Michèle, Monique, Jacqueline
DoB: 1953-03-05
PoB: 02346 Gizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Mermoz 14390 Le home Varaville FRANCE
9306536 750053167 @Company
@Persons
@UBO
@INPI
POISSON CUVELIER Michèle, Monique, Jacqueline
DoB: 1953-03-05
PoB: 02346 Gizy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Jean Mermoz 14390 Varaville FRANCE
9399217 502347032 @Company
@Persons
@UBO
@INPI
FONDS REGIONAL D'ORGANISATION DU MARCHE DU POISSON FROM BRETAGNE
DoB: 400121786
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Felix le Dantec - Espace Trois Rivières BP 61225 29102 Quimper FRANCE
10033372 333336709 @Company
@Persons
@UBO
@INPI
POISSON Herve Gilles
DoB: 1953-11-17
PoB: PRESLES EN BRIE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE THIERS 56000 VANNES FRANCE
11250955 349933093 @Company
@Persons
@UBO
@INPI
LAMAS Georges
DoB: 1953-03-18
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
12604210 752075820 @Company
@Persons
@UBO
@INPI
RENAULT POISSON Carole, Sophie, Annette
DoB: 1953-08-03
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12604211 752075820 @Company
@Persons
@UBO
@INPI
RENAULT POISSON Carole, Sophie, Annette
DoB: 1953-08-03
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12906739 428229892 @Company
@Persons
@UBO
@INPI
POISSON Jean
DoB: 1953-03-31
PoB: 45246 Pannecières (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 grande rue Le Chesne 8390 BAIRON ET SES ENVIRONS France yes
@Cadastre
@Geotag
12927459 432218543 @Company
@Persons
@UBO
@INPI
POISSON Jean
DoB: 1953-03-31
PoB: 45246 Pannecières (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 grande rue Le Chesne 8390 BAIRON ET SES ENVIRONS France
14658223 340004027 @Company
@Persons
@UBO
@INPI
ROYER Denis
DoB: 1953-05-16
PoB: 52456 Saint-Urbain-Maconcourt (52) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint-Urbain 3 Rue de Poisson 52300 Saint-Urbain-Maconcourt 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.