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 1959-06-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1937097 315843342 @Company
@Persons
@UBO
@INPI
DESTREE JOSE
DoB: 1959-03-22
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Denis Poisson 75017 Paris France
4647305 416950459 @Company
@Persons
@UBO
@INPI
POISSON PHILIPPE GASTON GEORGES PIERRE
DoB: 1959-12-11
PoB: LILLE - NORD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Boulevard POINCARRE 6160 Juan-les-Pins FRANCE
4774156 452050917 @Company
@Persons
@UBO
@INPI
POISSON Michel Jean André
DoB: 1959-05-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Avenir 94360 Bry-sur-Marne FRANCE
5236685 349870782 @Company
@Persons
@UBO
@INPI
POISSON Philippe
DoB: 1959-06-04
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin DE LA RUE CREUSE 18110 Fussy FRANCE
5654946 337828198 @Company
@Persons
@UBO
@INPI
POISSON Thierry
DoB: 1959-07-03
PoB: 53057 La chapelle-au-Riboul FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Chesnaie 53440 La chapelle-au-Riboul FRANCE
5968625 330620980 @Company
@Persons
@UBO
@INPI
POISSON Gérard Michel Marie
DoB: 1959-08-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Bretonnière 44170 La Grigonnais France yes
@Cadastre
@Geotag
6092382 529267106 @Company
@Persons
@UBO
@INPI
POISSON Gérard Michel Marie
DoB: 1959-08-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 la Bretonnière 44170 La Grigonnais France yes
@Cadastre
@Geotag
6105086 482027075 @Company
@Persons
@UBO
@INPI
POISSON Gérard
DoB: 1959-08-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 la Bretonniere 44170 La Grigonnais France
6252855 381233048 @Company
@Persons
@UBO
@INPI
POISSON DELAHAYE Brigitte
DoB: 1959-01-06
PoB: 77377 Presles-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Ferté 77260 Ussy-sur-Marne FRANCE
7755575 498358241 @Company
@Persons
@UBO
@INPI
POISSON SELVA Florence
DoB: 1959-11-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CLOS DE COURGRAND 41700 COUR CHEVERNY FRANCE
7755576 498358241 @Company
@Persons
@UBO
@INPI
POISSON SELVA Florence
DoB: 1959-11-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CLOS DE COURGRAND 41700 COUR CHEVERNY FRANCE
8703926 808688402 @Company
@Persons
@UBO
@INPI
RENAULT Thierry
DoB: 1959-06-20
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Pierre Poisson 63400 Chamalieres FRANCE
9896309 786223917 @Company
@Persons
@UBO
@INPI
COULANGE ALGOET Frédérique
DoB: 1959-03-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Poisson Valentin Vihiers 49310 Lys-haut-Layon FRANCE
9896310 786223917 @Company
@Persons
@UBO
@INPI
COULANGE ALGOET Frédérique
DoB: 1959-03-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Poisson Valentin Vihiers 49310 Lys-haut-Layon FRANCE
9909404 444601298 @Company
@Persons
@UBO
@INPI
COULANGE ALGOET Frederique
DoB: 1959-03-06
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE POISSON VALENTIN VIHIERS 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
9966443 792763336 @Company
@Persons
@UBO
@INPI
COULANGE ALGOET COULANGE Frédérique
DoB: 1959-03-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Poisson Valentin Vihiers 49310 Lys-Haut-Layon FRANCE
10245303 391525151 @Company
@Persons
@UBO
@INPI
POILLEAUX POISSON Jeanne
DoB: 1959-06-17
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT NANCROIX 73210 Peisey-Nancroix FRANCE yes
@Cadastre
@Geotag
12556203 501205223 @Company
@Persons
@UBO
@INPI
POISSON Denis, Raymond
DoB: 1959-06-25
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 résidence Bellevue 76450 GRAINVILLE LA TEINTURIERE FRANCE
12580637 538920711 @Company
@Persons
@UBO
@INPI
POISSON ANGOT Catherine Pierrette Jacqueline
DoB: 1959-12-07
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 impasse du Gros Chêne 76520 Les Authieux sur-le-Port Saint-Oue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799868 349870782 @Company
@Persons
@UBO
@INPI
POISSON Philippe
DoB: 1959-06-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Chemin de la Rue Creuse 18110 Fussy 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.