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 1958-04-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277105 350788717 @Company
@Persons
@UBO
@INPI
POISSON Dominique
DoB: 1958-06-22
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Loup Pendu Telhouet 35380 Paimpont FRANCE
1783557 508496320 @Company
@Persons
@UBO
@INPI
POISSON YVON Patricia
DoB: 1958-04-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
1783558 508496320 @Company
@Persons
@UBO
@INPI
POISSON YVON Patricia
DoB: 1958-04-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2345300 439780107 @Company
@Persons
@UBO
@INPI
POISSON EP YVON PATRICIA MARIE-THERESE
DoB: 1958-04-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis avenue de Villiers 75017 Paris France
2991131 433787330 @Company
@Persons
@UBO
@INPI
DUVAL Michel
DoB: 1958-02-09
PoB: 60644 TRIE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROBERT POISSON 28130 SAINT PIAT FRANCE yes
@Cadastre
@Geotag
3804179 507957355 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1958-03-02
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Poisson au Gué 13800 Istres France yes
@Cadastre
@Geotag
3804180 507957355 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1958-03-02
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Poisson au Gué 13800 Istres France yes
@Cadastre
@Geotag
4497526 818315715 @Company
@Persons
@UBO
@INPI
POISSON Henri, Noël, Marie
DoB: 1958-07-28
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Fort 57100 Thionville FRANCE yes
@Cadastre
@Geotag
4497527 818315715 @Company
@Persons
@UBO
@INPI
POISSON Henri, Noël, Marie
DoB: 1958-07-28
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Fort 57100 Thionville FRANCE yes
@Cadastre
@Geotag
6513141 509362927 @Company
@Persons
@UBO
@INPI
POISSON PULL Evelyne
DoB: 1958-09-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-François Milelt 33320 Eysines FRANCE
7627031 820190254 @Company
@Persons
@UBO
@INPI
POISSON LAINE Agnès
DoB: 1958-04-02
PoB: 50601 Torigny sur Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Nicolas Boileau Corru 61270 Rai FRANCE yes
@Cadastre
@Geotag
7797584 793523770 @Company
@Persons
@UBO
@INPI
POISSON FILOU Pascale
DoB: 1958-02-25
PoB: 77010 Aubepierre-Ozouer-le-Repos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Château Le Bréau 78660 Boinville-le-Gaillard FRANCE
7797585 793523770 @Company
@Persons
@UBO
@INPI
POISSON FILOU Pascale
DoB: 1958-02-25
PoB: 77010 Aubepierre-Ozouer-le-Repos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Château Le Bréau 78660 Boinville-le-Gaillard FRANCE
7822626 794396283 @Company
@Persons
@UBO
@INPI
POISSON FILOU Pascale
DoB: 1958-02-25
PoB: 77010 Aubepierre-Ozouer-le-Repos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Chateau le Bréau 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822627 794396283 @Company
@Persons
@UBO
@INPI
POISSON FILOU Pascale
DoB: 1958-02-25
PoB: 77010 Aubepierre-Ozouer-le-Repos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Chateau le Bréau 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860121 802111930 @Company
@Persons
@UBO
@INPI
POISSON PITHOIS Florence
DoB: 1958-02-01
PoB: 78071 Boinville-le-Gaillard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 T Rue d'Aunay 78660 Orsonville FRANCE
7860122 802111930 @Company
@Persons
@UBO
@INPI
POISSON PITHOIS Florence
DoB: 1958-02-01
PoB: 78071 Boinville-le-Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 T Rue d'Aunay 78660 Orsonville FRANCE
7888266 479566846 @Company
@Persons
@UBO
@INPI
POISSON Pascale marie edith
DoB: 1958-02-25
PoB: 77010 Aubepierre-Ozouer-le-Repos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CHATEAU LE BREAU SANS NAPPE 78660 Boinville-le-Gaillard FRANCE
7917746 430171645 @Company
@Persons
@UBO
@INPI
POISSON FILOU Pascale
DoB: 1958-02-25
PoB: 77010 Aubepierre-Ozouer-le-Repos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Chateau - le Bréau 78660 Boinville-le-Gaillard FRANCE
7956211 502924517 @Company
@Persons
@UBO
@INPI
POISSON PITHOIS Florence Marie-Pierre Colette
DoB: 1958-02-01
PoB: 78071 Boinville-le-Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Aunay 78660 Orsonville FRANCE yes
@Cadastre
@Geotag
11440122 539214403 @Company
@Persons
@UBO
@INPI
POISSON Philippe Jean Albert
DoB: 1958-02-09
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46330 Tour-de-Faure FRANCE
11450898 444477517 @Company
@Persons
@UBO
@INPI
POISSON Philippe Jean Albert
DoB: 1958-02-09
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46330 SAINT CIRQ LAPOPIE FRANCE
12241999 414834259 @Company
@Persons
@UBO
@INPI
BIVARD-POISSON Ines
DoB: 1958-02-20
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DUROC 75007 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.