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 331901199 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2652157 331901199 @Company
@Persons
@UBO
@INPI
POUSSIELGUE CREMER Claire Yolande Jacqueline
DoB: 1964-04-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse du Presbytère 26400 Mirabel-et-Blacons France
2652158 331901199 @Company
@Persons
@UBO
@INPI
POUSSIELGUE CREMER Claire Yolande Jacqueline
DoB: 1964-04-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse du Presbytère 26400 Mirabel-et-Blacons France
2652159 331901199 @Company
@Persons
@UBO
@INPI
GAUBE Vincent Olivier
DoB: 1980-05-20
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Merlette 41330 Champigny-en-Beauce France
2652160 331901199 @Company
@Persons
@UBO
@INPI
GAUBE Vincent Olivier
DoB: 1980-05-20
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Merlette 41330 Champigny-en-Beauce France
2652161 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Alain Jules
DoB: 1945-05-29
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Paul Fort 78140 Vélizy-Villacoublay France
2652162 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Jack Jules Gérard
DoB: 1944-04-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Rue de Croin 16100 Cognac France
2652163 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Benoît
DoB: 1974-03-17
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Rue de Croin 16100 Cognac France
2652164 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Edith
DoB: 1970-11-06
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Du Bois des Marceaux 16200 Gondeville France
2652165 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Céline
DoB: 1979-05-26
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De Segonzac 16100 Cognac France
2652166 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Sandrine Lucile
DoB: 1966-03-13
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Croix des Maloutiers 34110 Frontignan France
2652167 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN David Ivan
DoB: 1970-04-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hardre BP 115 Ambassade de France 0 Harare Zimbabwe
2652168 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN POUSSIELGUE Christine Gabrielle
DoB: 1940-12-28
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
642 Chemin du Marquis de Cabassole 26790 Tulette France
2652169 331901199 @Company
@Persons
@UBO
@INPI
POUSSIELGUE Jérôme Gérard Henri
DoB: 1965-06-21
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Chemin du Marquis de Cabassole 26790 Tulette France
2652170 331901199 @Company
@Persons
@UBO
@INPI
POUSSIELGUE Nicolas Jack
DoB: 1970-04-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
French Consulete Wochehardt Towers Bandro Kurls 0 Mumbai Inde
2652171 331901199 @Company
@Persons
@UBO
@INPI
GAUBE Thomas François Henri
DoB: 1972-09-21
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jules Guesde 92300 Levallois-Perret France
2652172 331901199 @Company
@Persons
@UBO
@INPI
GAUBE Delphine Valérie
DoB: 1975-11-07
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Édouard Vaillant 92300 Levallois-Perret France
2652173 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Florence Marie
DoB: 1943-04-13
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Croisière 43400 Le Chambon-sur-Lignon France
2652174 331901199 @Company
@Persons
@UBO
@INPI
OKIE Owen Richardson
DoB: 1975-10-01
PoB: Philadelphie Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65A Fourteath Street 0 Burgheade Ecosse Royaume-Uni
2652175 331901199 @Company
@Persons
@UBO
@INPI
OKIE Emilie Yolande
DoB: 1981-05-30
PoB: Saint-Paul Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Croisière 43400 Le Chambon-sur-Lignon France
2652176 331901199 @Company
@Persons
@UBO
@INPI
OKIE Jordan Gurney
DoB: 1981-05-30
PoB: Minnesota Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510W University Drive 0 211 Temple Arizona Etats-Unis d'Amérique
2652177 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Hubert
DoB: 1950-11-05
PoB: 16216 Mérignac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6580 Black Beart Trail 0 Redwood Valley Californie Etats-Unis d'Amérique
2652178 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Alexis Jules
DoB: 1983-10-05
PoB: Uriah Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2959 Windy Knoll Lane Cornet Indy 0 Carmel Indiana Etats-Unis d'Amérique
2652179 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Raphaël
DoB: 1989-12-30
PoB: Ukiah Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6580 Black Beart Trail 0 Redwood Valley Californie Etats-Unis d'Amérique

 

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.