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 1979-03-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284729 791250384 @Company
@Persons
@UBO
@INPI
POISSON-QUINTON DE GELIS Sophie, Marie, Hélène
DoB: 1979-12-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Père Yvon 35400 Saint-Malo FRANCE
1666055 534318415 @Company
@Persons
@UBO
@INPI
Collet Christophe
DoB: 1979-01-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Denis Poisson 75017 Paris France
2346210 530805357 @Company
@Persons
@UBO
@INPI
COLLET CHRISTOPHE
DoB: 1979-01-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Denis Poisson 75017 Paris France
2346211 530805357 @Company
@Persons
@UBO
@INPI
COLLET CHRISTOPHE
DoB: 1979-01-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Denis Poisson 75017 Paris France
2531720 815281019 @Company
@Persons
@UBO
@INPI
Capy Baudeau Constance
DoB: 1979-06-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Denis Poisson 75017 Paris France
5083426 510849300 @Company
@Persons
@UBO
@INPI
POISSON Jean-François
DoB: 1979-10-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Marche 69770 Montrottier France
6010711 800801144 @Company
@Persons
@UBO
@INPI
POISSON Etienne René Sylvain
DoB: 1979-11-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de l'Eperonnière 44000 Nantes France yes
@Cadastre
@Geotag
6010712 800801144 @Company
@Persons
@UBO
@INPI
POISSON Etienne René Sylvain
DoB: 1979-11-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de l'Eperonnière 44000 Nantes France yes
@Cadastre
@Geotag
6263383 495191165 @Company
@Persons
@UBO
@INPI
POISSON Olivier André Damien
DoB: 1979-10-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourbelle 77610 NEUFMOUTIERS-EN-BRIE FRANCE
7058806 448515098 @Company
@Persons
@UBO
@INPI
POISSON Séverine
DoB: 1979-01-27
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RANCON 79210 MAUZE SUR LE MIGNON FRANCE
7058807 448515098 @Company
@Persons
@UBO
@INPI
POISSON Séverine
DoB: 1979-01-27
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RANCON 79210 MAUZE SUR LE MIGNON FRANCE
7561466 503761678 @Company
@Persons
@UBO
@INPI
POISSON Rodolphe Roger
DoB: 1979-07-21
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC des Ferrières 83490 Le Muy FRANCE
9972517 812275097 @Company
@Persons
@UBO
@INPI
POISSON GANNE Graziella
DoB: 1979-03-03
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Roy Henri 72800 Le Lude FRANCE
10727207 794512699 @Company
@Persons
@UBO
@INPI
POISSON Guillaume
DoB: 1979-03-04
PoB: OTTAWA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Gagnon 0 JX8 1X9 GATTINEAU QUEBEC CANADA

 

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.