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 1958-09-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509065 389795006 @Company
@Persons
@UBO
@INPI
Martin Philippe Georges Maurice
DoB: 1958-10-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France
1190951 814536652 @Company
@Persons
@UBO
@INPI
POISSON BAZIN Nadine
DoB: 1958-10-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Place des Fêtes 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1190952 814536652 @Company
@Persons
@UBO
@INPI
POISSON BAZIN Nadine
DoB: 1958-10-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Place des Fêtes 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
2254191 389795006 @Company
@Persons
@UBO
@INPI
MARTIN PHILIPPE GEORGES MAURICE
DoB: 1958-10-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France
2530455 492127329 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1958-10-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2530456 492127329 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1958-10-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4089478 484152772 @Company
@Persons
@UBO
@INPI
POISSON Thierry Marcel
DoB: 1958-12-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Charles Vaillant 91230 Montgeron FRANCE
4744045 498262013 @Company
@Persons
@UBO
@INPI
POISSON Odile
DoB: 1958-09-12
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Bief 77230 Marchémoret FRANCE yes
@Cadastre
@Geotag
6447978 404496762 @Company
@Persons
@UBO
@INPI
POISSON PIERRE, FRANCK, JEAN MARC
DoB: 1958-09-25
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MATHALIN 33720 Barsac 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
7058808 448515098 @Company
@Persons
@UBO
@INPI
PLIVARD POISSON Michèle
DoB: 1958-09-22
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Petits Bois Fortenuzay 17700 Saint-Georges-du-Bois FRANCE
7058809 448515098 @Company
@Persons
@UBO
@INPI
PLIVARD POISSON Michèle
DoB: 1958-09-22
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Petits Bois Fortenuzay 17700 Saint-Georges-du-Bois FRANCE
7326582 392242350 @Company
@Persons
@UBO
@INPI
POISSON Jean-Pierre Marcel
DoB: 1958-07-09
PoB: MEAUX 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE L'ATRIUM N[2 AVENUE DE L'AEROPORT INTERNATIONAL 34000 MONTPELLIER FRANCE
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

 

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.