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 1972-04-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105306 510691389 @Company
@Persons
@UBO
@INPI
POISSON Celine
DoB: 1972-06-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue TURGOT 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1107544 491081816 @Company
@Persons
@UBO
@INPI
POISSON Celine
DoB: 1972-06-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue TURGOT 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1187098 503164832 @Company
@Persons
@UBO
@INPI
POISSON Céline
DoB: 1972-06-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Turgot 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1366829 338265184 @Company
@Persons
@UBO
@INPI
POISSON Vanessa, Annick, Géraldine
DoB: 1972-04-25
PoB: 94034 Fresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Tropic 16000 Angoulême FRANCE
1379869 792118275 @Company
@Persons
@UBO
@INPI
POISSON POLLEUX Vanessa, Anncik, Géraldine
DoB: 1972-04-25
PoB: 94034 FRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Tropic 16000 Angoulême FRANCE
2084802 489698944 @Company
@Persons
@UBO
@INPI
KELEMEN NICOLAS
DoB: 1972-02-19
PoB: WASHINGTON ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France
7313507 537678237 @Company
@Persons
@UBO
@INPI
POISSON Frédéric
DoB: 1972-06-03
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Stade 3350 Le brethon FRANCE
7873154 824785885 @Company
@Persons
@UBO
@INPI
POISSON Jean-hervé Georges Pascal
DoB: 1972-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Elsa Triolet 78730 Saint-Arnoult-en-Yvelines FRANCE
7873155 824785885 @Company
@Persons
@UBO
@INPI
POISSON Jean-hervé Georges Pascal
DoB: 1972-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Elsa Triolet 78730 Saint-Arnoult-en-Yvelines FRANCE
7927507 751036310 @Company
@Persons
@UBO
@INPI
POISSON Franck
DoB: 1972-03-23
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée Saint Philippe 78320 LE MESNIL SAINT DENIS FRANCE
8926616 519966097 @Company
@Persons
@UBO
@INPI
LENEVE POISSON Chrystele
DoB: 1972-06-23
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rébaduchais 35580 Guignen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926617 519966097 @Company
@Persons
@UBO
@INPI
LENEVE POISSON Chrystele
DoB: 1972-06-23
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rébaduchais 35580 Guignen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479279 499307171 @Company
@Persons
@UBO
@INPI
D'IRUMBERRY DE SALABERRY Charles
DoB: 1972-04-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue Denis Poisson 75017 Paris 17 FRANCE
12516600 819028937 @Company
@Persons
@UBO
@INPI
POISSON GRANCHER Stéphanie, Edith, Gisèle
DoB: 1972-04-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Cormorans 76400 Fécamp FRANCE
12516601 819028937 @Company
@Persons
@UBO
@INPI
POISSON GRANCHER Stéphanie, Edith, Gisèle
DoB: 1972-04-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue des Cormorans 76400 Fécamp FRANCE
13963828 842768061 @Company
@Persons
@UBO
@INPI
FRAIX-BURNET Laurent, André
DoB: 1972-01-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Impasse du Poisson Chirurgien Lotissement Mapoux 97180 Sainte-Anne 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.