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 1962-12-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1896708 789754652 @Company
@Persons
@UBO
@INPI
Poisson Gbadie Elisabeth
DoB: 1962-12-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Marcel Bourdarias 94140 Alfortville France
2064802 432538874 @Company
@Persons
@UBO
@INPI
Amsallem Dernis Anna-Karen
DoB: 1962-06-13
PoB: 93057 Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Denis Poisson 75017 Paris France
2276563 449012756 @Company
@Persons
@UBO
@INPI
LAUTREDOU FLORENCE
DoB: 1962-05-16
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France
2355476 530473677 @Company
@Persons
@UBO
@INPI
POISSON NAVET Séverine
DoB: 1962-12-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pierre Clostermann 78150 Le Chesnay France yes
@Cadastre
@Geotag
2849857 340360296 @Company
@Persons
@UBO
@INPI
POISSON NAVET Séverine
DoB: 1962-12-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Pierre Clostermann 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883371 319312328 @Company
@Persons
@UBO
@INPI
POISSON NAVET Séverine
DoB: 1962-12-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Pierre Clostermann 78150 Le Chesnay France
4838259 957521032 @Company
@Persons
@UBO
@INPI
POISSON Marc
DoB: 1962-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5642431 539942110 @Company
@Persons
@UBO
@INPI
POISSON COURTAIS Marie-Christine
DoB: 1962-12-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse du Lieutenant 53000 Laval FRANCE
5642432 539942110 @Company
@Persons
@UBO
@INPI
POISSON COURTAIS Marie-Christine
DoB: 1962-12-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 impasse du Lieutenant 53000 Laval FRANCE
6637693 435123989 @Company
@Persons
@UBO
@INPI
POISSON RIVET Geneviève Marie Bernadette
DoB: 1962-03-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Capitaine Dreyfus 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8604791 507454874 @Company
@Persons
@UBO
@INPI
TAUPIN Régis
DoB: 1962-04-03
PoB: 58271 Saizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Poisson 58190 Saizy FRANCE
8627792 789940913 @Company
@Persons
@UBO
@INPI
TAUPIN Régis
DoB: 1962-04-03
PoB: 58271 Saizy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Poisson 58190 Saizy FRANCE yes
@Cadastre
@Geotag
8835698 393754767 @Company
@Persons
@UBO
@INPI
POISSON Stanislas
DoB: 1962-01-09
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue du Cimetière Saint Clair 44100 Nantes FRANCE yes
@Cadastre
@Geotag
9867978 815118955 @Company
@Persons
@UBO
@INPI
POISSON JOSSET Caroline, Monique
DoB: 1962-03-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Saint-Martin les terrasses 83570 Carcès FRANCE
9867979 815118955 @Company
@Persons
@UBO
@INPI
POISSON JOSSET Caroline, Monique
DoB: 1962-03-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement Saint-Martin les terrasses 83570 Carcès FRANCE
12169088 421395815 @Company
@Persons
@UBO
@INPI
POISSON Jérôme
DoB: 1962-11-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13b Rue de la liberte 78800 Houilles FRANCE
12708975 444515167 @Company
@Persons
@UBO
@INPI
POISSON RIGOT Maryline Jacqueline Michele Georgette
DoB: 1962-10-20
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RTE DU BUISSON CREANCES 50710 CREANCES 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.