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 327255238 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8446632 327255238 @Company
@Persons
@UBO
@INPI
POUILLET Marie Thérèse
DoB: 1942-02-05
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Marin 13008 Marseille France
8446633 327255238 @Company
@Persons
@UBO
@INPI
POUILLET Marie Thérèse
DoB: 1942-02-05
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Marin 13008 Marseille France
8446634 327255238 @Company
@Persons
@UBO
@INPI
MICHELSON Ivan
DoB: 1971-10-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bagnolet 75020 Paris France
8446635 327255238 @Company
@Persons
@UBO
@INPI
POUILLET VENEQUE Geneviève
DoB: 1944-02-22
PoB: Misserghin ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Graulet Plaisance 24560 Issigeac France
8446636 327255238 @Company
@Persons
@UBO
@INPI
POUILLET Anne Marie Louise
DoB: 1947-02-16
PoB: Saint Denis du Sig ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée d'Iena 11000 Carcassonne France
8446637 327255238 @Company
@Persons
@UBO
@INPI
MOTSCH Adrien Antoine Jean-Claude
DoB: 1979-05-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Ernest Renan 31000 Toulouse France
8446638 327255238 @Company
@Persons
@UBO
@INPI
MOTSCH Sébastien François Edmond
DoB: 1982-03-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Bourrasol 31000 Toulouse France
8446639 327255238 @Company
@Persons
@UBO
@INPI
POUILLET Emma Claire
DoB: 1978-02-05
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Morière 84000 Avignon France
8446640 327255238 @Company
@Persons
@UBO
@INPI
POUILLET Bastien Charles
DoB: 1981-03-13
PoB: 66049 Céret (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Henri Sayroux 66200 Alenya France
8446641 327255238 @Company
@Persons
@UBO
@INPI
POUILLET Jean-Claude Marie Michel
DoB: 1956-10-24
PoB: Saint Denis du Sig ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Barrail 33350 St Magne de Castillon France
8446642 327255238 @Company
@Persons
@UBO
@INPI
POUILLET ODOUL Nathalie Marie
DoB: 1960-11-04
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue Gaston Doumergue 31170 Tournefeuille France
8446643 327255238 @Company
@Persons
@UBO
@INPI
RINALDI Catherine Fernande Jacqueline
DoB: 1954-05-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Henri Sayroux 66200 Alenya France
8446644 327255238 @Company
@Persons
@UBO
@INPI
POUILLET CHAMPON Monique
DoB: 1953-06-25
PoB: Saint Denis du Sig ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 317 Uturoa Polynésie Française 98735 UTUROA 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.