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 1984-08-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2216286 753530906 @Company
@Persons
@UBO
@INPI
Poisson Dimitri
DoB: 1984-10-20
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pavillon des Deux Lacs route des Lacs à Passy 75016 Paris France
4197755 402380893 @Company
@Persons
@UBO
@INPI
POISSON Mélanie Lucien France Gabrielle
DoB: 1984-02-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue de la Ferme Bâtiment 25 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5192013 492644216 @Company
@Persons
@UBO
@INPI
LESNE Boris
DoB: 1984-07-08
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MARCHE AU POISSON 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519625 517499182 @Company
@Persons
@UBO
@INPI
POISSON Mickaël
DoB: 1984-08-08
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 route de la roche 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5519626 517499182 @Company
@Persons
@UBO
@INPI
POISSON Mickaël
DoB: 1984-08-08
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 route de la roche 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5545654 438124760 @Company
@Persons
@UBO
@INPI
POISSON Mickaël Serge Francois
DoB: 1984-08-08
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jan Joël Martel 85800 Saint-Gilles-Croix-de-Vie France
5691203 824613780 @Company
@Persons
@UBO
@INPI
POISSON Laurent
DoB: 1984-08-19
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29T impasse de Cerisé 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691204 824613780 @Company
@Persons
@UBO
@INPI
POISSON Laurent
DoB: 1984-08-19
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29T impasse de Cerisé 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211266 827628157 @Company
@Persons
@UBO
@INPI
POISSON Calixte Thomas Philippe
DoB: 1984-08-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue de Melun 77220 Liverdy-en-Brie FRANCE
6748722 480545813 @Company
@Persons
@UBO
@INPI
POISSON Jean Luc
DoB: 1984-08-14
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDREBEZ 29420 PLOUENAN FRANCE
14472180 521184887 @Company
@Persons
@UBO
@INPI
PRUNIER Edith
DoB: 1984-09-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Poisson Bleu 92290 Châtenay-Malabry 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.