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 1987-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
540373 849200001 @Company
@Persons
@UBO
@INPI
Poirier Francois
DoB: 1987-12-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Cortambert 75016 Paris France
2387291 825269228 @Company
@Persons
@UBO
@INPI
Poirier François
DoB: 1987-12-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Jasmin 75016 Paris France
4371345 793209743 @Company
@Persons
@UBO
@INPI
POIRIER François, Marie
DoB: 1987-12-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie Neuve 12210 Laguiole FRANCE
4375244 538556275 @Company
@Persons
@UBO
@INPI
POIRIER François, Marie
DoB: 1987-12-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Borie Neuve 12210 Laguiole FRANCE
4382056 525245759 @Company
@Persons
@UBO
@INPI
POIRIER François, Marie
DoB: 1987-12-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie Neuve 12210 Laguiole FRANCE
5642707 390354355 @Company
@Persons
@UBO
@INPI
POIRIER Jimmy
DoB: 1987-10-12
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Gare 53170 Arquenay FRANCE
8876696 326419405 @Company
@Persons
@UBO
@INPI
JUGUET Francois-Xavier Sylvain Joseph
DoB: 1987-06-01
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Jean Poirier 35450 Val d'Ize FRANCE yes
@Cadastre
@Geotag
10062242 538544941 @Company
@Persons
@UBO
@INPI
POIRIER Jérémy
DoB: 1987-11-19
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puils 56190 Lauzach FRANCE yes
@Cadastre
@Geotag
10062243 538544941 @Company
@Persons
@UBO
@INPI
POIRIER Jérémy
DoB: 1987-11-19
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puils 56190 Lauzach FRANCE yes
@Cadastre
@Geotag
13541821 388982506 @Company
@Persons
@UBO
@INPI
SCHEIDECKER POIRIER-COUTANSAIS Marie-Ludivine, Laurence
DoB: 1987-11-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
NSW 2010 14 rue Rainford Street Surry Hills Sidney 0 AUSTRALIE yes
@Cadastre
@Geotag
13800942 822594776 @Company
@Persons
@UBO
@INPI
GABRIEL ADAMIS Nadège, Maryline
DoB: 1987-06-26
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Banga Quartier Poirier 97213 Gros morne France
13961916 838374494 @Company
@Persons
@UBO
@INPI
VERDOL Midji, Sylcia
DoB: 1987-04-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POIRIER DE GISSAC 97180 Sainte-Anne France
14080126 880678321 @Company
@Persons
@UBO
@INPI
FOURNIER Emilie Joëlle
DoB: 1987-02-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Poirier Rue de la Glacière 97125 Bouillante France
14158808 833192859 @Company
@Persons
@UBO
@INPI
Imbroisi Denny
DoB: 22/06/1987
PoB: Belvedere Marittimo ITALIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 villa Poirier 75015 Paris 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.