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 2009-04-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4489692 452571664 @Company
@Persons
@UBO
@INPI
POISSON Pierre Yves
DoB: 1962-03-28
PoB: TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTEL GALL 22710 PENVENAN FRANCE yes
@Cadastre
@Geotag
4516881 494474679 @Company
@Persons
@UBO
@INPI
POISSON RENON Helene
DoB: 1950-03-14
PoB: VILLENEUVE LE ROI 94 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RESIDENCE PLACEN AR GUER 22300 LANNION FRANCE yes
@Cadastre
@Geotag
5068394 537707630 @Company
@Persons
@UBO
@INPI
POISSON Clarisse Albane Marie
DoB: 2009-04-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Marche 69770 Montrottier France yes
@Cadastre
@Geotag
5187572 392172490 @Company
@Persons
@UBO
@INPI
POISSON DELIGNE Myriam, Angele
DoB: 1954-03-09
PoB: ARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE CANTAING 59400 CAMBRAI FRANCE
8624358 479247009 @Company
@Persons
@UBO
@INPI
CLEMENCE LAFOND Béatrice
DoB: 1971-03-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Petit Poisson 18300 Menetou ratel FRANCE yes
@Cadastre
@Geotag
9311033 505335208 @Company
@Persons
@UBO
@INPI
POISSON DE SOUZY DE LAFORCADE-POISSON DE SOUZY Priscilla Isabelle
DoB: 1984-01-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Duret 75116 Paris 16 FRANCE
11793088 518314281 @Company
@Persons
@UBO
@INPI
POISSON Sahia
DoB: 1982-03-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin J.Aiguier Michelet St Jacques 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11793089 518314281 @Company
@Persons
@UBO
@INPI
POISSON Sahia
DoB: 1982-03-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin J.Aiguier Michelet St Jacques 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12418476 515217271 @Company
@Persons
@UBO
@INPI
POISSON Marie Catherine
DoB: 1955-03-15
PoB: 17387 Saint-Porchaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Avenue de Verdun 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12418477 515217271 @Company
@Persons
@UBO
@INPI
POISSON Marie Catherine
DoB: 1955-03-15
PoB: 17387 Saint-Porchaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Avenue de Verdun 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag

 

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.