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 1953-07-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3933260 402547434 @Company
@Persons
@UBO
@INPI
MARTEAU Jean-Paul Bernard
DoB: 1953-07-11
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DENIS POISSON 75017 PARIS FRANCE
4987894 428842652 @Company
@Persons
@UBO
@INPI
POISSON Jean Francois Marie
DoB: 1953-10-20
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de Brest 69002 Lyon France
6259885 327075347 @Company
@Persons
@UBO
@INPI
POISSON DE BISSCHOP Isabelle Lucienne Jacqueline
DoB: 1953-07-19
PoB: 45252 Pithiviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chaises 77160 Vulaines-lès-Provins FRANCE yes
@Cadastre
@Geotag
7420592 347884462 @Company
@Persons
@UBO
@INPI
POISSON Michel Bernard Henri
DoB: 1953-07-01
PoB: LAGNY SUR MARNE (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ARTS 34190 GANGES FRANCE yes
@Cadastre
@Geotag
7468126 379036395 @Company
@Persons
@UBO
@INPI
POISSON Michel Bernard Henri
DoB: 1953-07-01
PoB: LAGNY SUR MARNE (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS NEUF 34190 MOULES ET BAUCELS FRANCE
10153349 418114526 @Company
@Persons
@UBO
@INPI
POISSON Liliane
DoB: 1953-07-04
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DU CHARMOIS 54500 VANDOEUVRE LES NANCY 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
12241963 38963930 @Company
@Persons
@UBO
@INPI
LETANG Philippe
DoB: 1953-07-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DENIS POISSON 75017 Paris 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.