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 1957-04-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760533 509816500 @Company
@Persons
@UBO
@INPI
DUPONT Roger Marc Maurice
DoB: 1957-04-15
PoB: 71086 Changy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Busseuil 71600 Poisson France yes
@Cadastre
@Geotag
1682195 752578674 @Company
@Persons
@UBO
@INPI
Nehme Salim
DoB: 1957-06-01
PoB: Minie LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France
2213826 750558496 @Company
@Persons
@UBO
@INPI
Richmond Touche Mari Lee
DoB: 1957-06-19
PoB: COMOX CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Denis Poisson 75017 Paris France
2957866 513048090 @Company
@Persons
@UBO
@INPI
POISSON Anicet
DoB: 1957-11-13
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Marnière les Perruches 28120 Illiers-Combray FRANCE
2995993 343938718 @Company
@Persons
@UBO
@INPI
POISSON Dominique
DoB: 1957-05-07
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE SANCHEVILLE 28200 CHATEAUDUN FRANCE
3606485 778614859 @Company
@Persons
@UBO
@INPI
DUPONT Roger Marc Maurice
DoB: 1957-04-15
PoB: 71086 Changy (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
BUSSEUIL 71600 Poisson France
3606838 394519946 @Company
@Persons
@UBO
@INPI
PECQUEUX COMTE Chantal
DoB: 1957-05-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Poisson 71600 Paray-le-Monial France
3611208 509816500 @Company
@Persons
@UBO
@INPI
DUPONT Roger Marc Maurice
DoB: 1957-04-15
PoB: 71086 Changy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Busseuil 71600 Poisson France yes
@Cadastre
@Geotag
3619693 528220445 @Company
@Persons
@UBO
@INPI
PECQUEUX COMTE Chantal Patricia Véronique
DoB: 1957-05-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Poisson 71600 Paray-le-Monial France
3619694 528220445 @Company
@Persons
@UBO
@INPI
PECQUEUX COMTE Chantal Patricia Véronique
DoB: 1957-05-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Poisson 71600 Paray-le-Monial France
3804177 507957355 @Company
@Persons
@UBO
@INPI
JACOMINO PEREZ Marie-Line Cécile
DoB: 1957-01-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Poisson au Gué 13800 Istres France yes
@Cadastre
@Geotag
3804178 507957355 @Company
@Persons
@UBO
@INPI
JACOMINO PEREZ Marie-Line Cécile
DoB: 1957-01-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Poisson au Gué 13800 Istres France yes
@Cadastre
@Geotag
4013093 440110492 @Company
@Persons
@UBO
@INPI
BECLE MICHEL POISSON Marie Helene
DoB: 1957-01-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE TROUILLET BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4026450 400776530 @Company
@Persons
@UBO
@INPI
BECLE MICHEL POISSON Marie-Hélène
DoB: 1957-01-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin DE TROUILLET 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4026451 400776530 @Company
@Persons
@UBO
@INPI
BECLE MICHEL POISSON Marie-Hélène
DoB: 1957-01-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin DE TROUILLET 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
5294044 790462568 @Company
@Persons
@UBO
@INPI
BOHERE POISSON Maryse, Claude, Eliane
DoB: 1957-09-09
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaubrière 14240 Cahagnes FRANCE
5294045 790462568 @Company
@Persons
@UBO
@INPI
BOHERE POISSON Maryse, Claude, Eliane
DoB: 1957-09-09
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beaubrière 14240 Cahagnes FRANCE
5329556 420807307 @Company
@Persons
@UBO
@INPI
BOHERE POISSON Maryse
DoB: 1957-09-09
PoB: AUNAY SUR ODON(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEAUBRIERE 14240 CAHAGNES FRANCE yes
@Cadastre
@Geotag
5719738 819942111 @Company
@Persons
@UBO
@INPI
POISSON Alain Michel Claude
DoB: 1957-08-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grisonniere 72650 La Bazoge FRANCE yes
@Cadastre
@Geotag
5950173 531290401 @Company
@Persons
@UBO
@INPI
POISSON Antoine Charles Gérard
DoB: 1957-11-14
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit corne, Route de Porto Pollo 20140 Petreto-Bicchisano FRANCE
5989756 447552183 @Company
@Persons
@UBO
@INPI
POISSON Daniel Joseph Louis
DoB: 1957-12-18
PoB: ST HERBLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ter rue Alexandre Olivier 44220 Couëron France
5989757 447552183 @Company
@Persons
@UBO
@INPI
POISSON Daniel Joseph Louis
DoB: 1957-12-18
PoB: ST HERBLAIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 ter rue Alexandre Olivier 44220 Couëron France
6019905 413387549 @Company
@Persons
@UBO
@INPI
BOUYER DEBIEN Maryline Rolande
DoB: 1957-08-27
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue François Poisson 44610 Indre France
6019906 413387549 @Company
@Persons
@UBO
@INPI
BOUYER DEBIEN Maryline Rolande
DoB: 1957-08-27
PoB: 44047 Couëron (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 rue François Poisson 44610 Indre France
7051134 492931167 @Company
@Persons
@UBO
@INPI
POISSON Sylvain
DoB: 1957-10-05
PoB: 17283 17 Pons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 av. Charles de Gaulle Saint-Agnant 17620 SAINT AGNANT FRANCE
7787314 442665576 @Company
@Persons
@UBO
@INPI
COUTEAU POISSON Dominique
DoB: 1957-07-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Prieuré 78660 Boinville-le-Gaillard FRANCE
8837619 489027649 @Company
@Persons
@UBO
@INPI
POISSON Pierre
DoB: 1957-11-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Principale 35330 Mernel FRANCE
9582416 509729836 @Company
@Persons
@UBO
@INPI
POISSON Henri Louis
DoB: 1957-03-01
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de Calais 60000 Beauvais France
9950066 491274593 @Company
@Persons
@UBO
@INPI
METAIS-POISSON Marie-Therese
DoB: 1957-01-05
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE TOUSSENEL 49000 ANGERS FRANCE
10623360 439076563 @Company
@Persons
@UBO
@INPI
CANAT Bernard
DoB: 1957-05-24
PoB: Salammbo Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cévenol Quartier du Poisson 7200 Ucel France
11138818 803356690 @Company
@Persons
@UBO
@INPI
POISSON Jean-Pierre, Xavier
DoB: 1957-04-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 - 43 rue Paul Bert 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12087840 391080868 @Company
@Persons
@UBO
@INPI
POISSON Jacques
DoB: 1957-01-08
PoB: 11175 ISSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11400 ISSEL FRANCE yes
@Cadastre
@Geotag
12182092 492661707 @Company
@Persons
@UBO
@INPI
POISSON Jean-Pierre
DoB: 1957-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée De la Pépinière 92150 Suresnes FRANCE
12182093 492661707 @Company
@Persons
@UBO
@INPI
POISSON Jean-Pierre
DoB: 1957-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée De la Pépinière 92150 Suresnes FRANCE
12702358 411606049 @Company
@Persons
@UBO
@INPI
VRAY POISSON Christine Germaine Marie-Jeanne
DoB: 1957-07-16
PoB: 50524 ST MICHEL DE LA PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL PATTON AVRANCHES 50300 AVRANCHES FRANCE
12702359 411606049 @Company
@Persons
@UBO
@INPI
VRAY POISSON Christine Germaine Marie-Jeanne
DoB: 1957-07-16
PoB: 50524 ST MICHEL DE LA PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU GENERAL PATTON AVRANCHES 50300 AVRANCHES 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.