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 Poirier 1981-09-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2034855 490006913 @Company
@Persons
@UBO
@INPI
HALIMI Marcel
DoB: 1981-06-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Poirier 94160 Saint-Mande France
2057816 753973684 @Company
@Persons
@UBO
@INPI
Poirier de Clisson Geoffroy
DoB: 1981-10-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nungesser et Coli 75016 Paris France
2350778 788911097 @Company
@Persons
@UBO
@INPI
Poirier Mario
DoB: 1981-09-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue de la Roquette 75011 Paris France
5291828 828710517 @Company
@Persons
@UBO
@INPI
HAMELET LE DIAGON Delphine
DoB: 1981-09-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 rue du Poirier 14650 Carpiquet FRANCE
5564457 820134583 @Company
@Persons
@UBO
@INPI
POIRIER Matthieu
DoB: 1981-09-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Croix des Verriers 44190 Gétigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629050 517888046 @Company
@Persons
@UBO
@INPI
POIRIER Thomas
DoB: 1981-04-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Archives 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629051 517888046 @Company
@Persons
@UBO
@INPI
POIRIER Thomas
DoB: 1981-04-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Archives 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629707 791256431 @Company
@Persons
@UBO
@INPI
GUILOIS MARSAULT Jessica
DoB: 1981-05-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Poirier 53400 Craon FRANCE
6644393 417502077 @Company
@Persons
@UBO
@INPI
BERLAND Arnaud
DoB: 1981-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Rue du Poirier - Masseuil 86190 Quinçay FRANCE
6723619 485173264 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas
DoB: 1981-04-30
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Bossuet 29200 Brest FRANCE
7118597 812350924 @Company
@Persons
@UBO
@INPI
ETTAIRRACH Abdellah
DoB: 1981-09-26
PoB: Fask Guelmim MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
519 route du Poirier de l'Ane 74160 Collonges-sous-Salève FRANCE
7638207 403222300 @Company
@Persons
@UBO
@INPI
MICLARD Estelle
DoB: 1981-08-30
PoB: FLERS(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POIRIER 61430 ATHIS-DE-L'ORNE FRANCE
7650943 803405315 @Company
@Persons
@UBO
@INPI
ROBE-HUGHES Irving
DoB: 1981-09-24
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Poirier 61600 Le Grais FRANCE yes
@Cadastre
@Geotag
8058169 828338319 @Company
@Persons
@UBO
@INPI
POIRIER Camille
DoB: 1981-09-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Nationale 37530 Mosnes France
8058481 820147544 @Company
@Persons
@UBO
@INPI
POIRIER Camille
DoB: 1981-09-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Nationale 37530 Mosnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8058482 820147544 @Company
@Persons
@UBO
@INPI
POIRIER Camille
DoB: 1981-09-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Nationale 37530 Mosnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962764 813699758 @Company
@Persons
@UBO
@INPI
POIRIER Guillaume
DoB: 1981-05-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue d'Ouchy 1006 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
9962765 813699758 @Company
@Persons
@UBO
@INPI
POIRIER Guillaume
DoB: 1981-05-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue d'Ouchy 1006 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
9962766 813699758 @Company
@Persons
@UBO
@INPI
HEULIN POIRIER Tatiana
DoB: 1981-12-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue d'Ouchy 1006 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
10575835 804252880 @Company
@Persons
@UBO
@INPI
POIRIER POIRIER Alban Xavier-Alain Philippe
DoB: 1981-02-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sylvia Montfort 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575836 804252880 @Company
@Persons
@UBO
@INPI
POIRIER POIRIER Alban Xavier-Alain Philippe
DoB: 1981-02-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sylvia Montfort 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833298 511326522 @Company
@Persons
@UBO
@INPI
JAULARD Wilfried Kevin
DoB: 1981-06-09
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Impasse du Poirier 13600 La Ciotat FRANCE
12703622 482735271 @Company
@Persons
@UBO
@INPI
MARIE Jean-Christophe Antoine Maxime
DoB: 1981-09-11
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Hôtel Poirier" ST EBREMOND DE BONFOSSE 50750 CANISY FRANCE yes
@Cadastre
@Geotag
13744382 500705058 @Company
@Persons
@UBO
@INPI
CIDERA Karine Valérie
DoB: 1981-06-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Poirier 97212 St Joseph France
13744383 500705058 @Company
@Persons
@UBO
@INPI
CIDERA Karine Valérie
DoB: 1981-06-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier Morne Poirier 97212 St Joseph France
13950186 804580702 @Company
@Persons
@UBO
@INPI
LEGROS Xavier, Loïc
DoB: 1981-04-21
PoB: Rabat Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Lotissement Poirier De Gissac 97180 Sainte-Anne France yes
@Cadastre
@Geotag
14077769 841698046 @Company
@Persons
@UBO
@INPI
QUIDAL Elodie Thérèse
DoB: 1981-04-25
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Sainte-Catherine Poirier 97130 Capesterre-Belle-Eau 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.