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 TYREL DE POIX 1956-06-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37093 333996304 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: AVERTON (53)
P.Physique
Quality: Président
@OCCRP Alef
@WC
"L HERMITAGE" SAINT PIERRE DES NIDS 53370 FRANCE
5621934 393968359 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 Averton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de l'Hopiteau 72140 Crissé FRANCE yes
@Cadastre
@Geotag
5648651 786227884 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 AVERTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôpitau 72140 Crissé FRANCE yes
@Cadastre
@Geotag
5648652 786227884 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 AVERTON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hôpitau 72140 Crissé FRANCE yes
@Cadastre
@Geotag
5652377 443926092 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 Averton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hopiteau 72140 Crissé FRANCE yes
@Cadastre
@Geotag
5652378 443926092 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 Averton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hopiteau 72140 Crissé FRANCE yes
@Cadastre
@Geotag
5654359 422277343 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 AVERTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôpitau 72140 Crissé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654360 422277343 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 AVERTON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hôpitau 72140 Crissé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657219 382542488 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 AVERTON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hopitau 72140 Crissé FRANCE yes
@Cadastre
@Geotag
5683240 513014050 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 Averton FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Hopiteau 72140 Crissé FRANCE
5690708 424709400 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 AVERTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT L'HERMITAGE 53370 SAINT PIERRE DES NIDS FRANCE
5700765 438581639 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 AVERTON 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hopiteau 72140 Crissé FRANCE
5700766 438581639 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 AVERTON 53 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hopiteau 72140 Crissé FRANCE
5723235 502631393 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 AVERTON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Hopitau 72140 Crissé FRANCE
5725835 808107437 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Serge
DoB: 1956-06-22
PoB: 53013 Averton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hopiteau 72140 Crissé FRANCE
15521636 502631393 @Company
@Persons
@UBO
@INPI
TYREL de POIX Serge
DoB: 1956-06-22
PoB: 53013 Averton (53) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
l'Hopitau 72140 Crissé 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.