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 POILLEAUX 1960-12-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77345 813624913 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Général Doyen 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
1016445 832993711 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Général Doyen 74290 Veyrier-du-Lac France
5008827 818103442 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Général Doyen 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
10276948 378529440 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESTAURANT L'ANCOLIE 73210 Peisey-Nancroix FRANCE
11931161 484628458 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Général Doyen 74290 Veyrier-du-Lac France
11936009 480574508 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Verdun Annecy-le-Vieux 74000 Annecy France
11937510 442886867 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai du Général Doyen 74290 Veyrier-du-Lac France
11963123 498258763 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Foulques Annecy-le-Vieux 74000 Annecy France
11963124 498258763 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Foulques Annecy-le-Vieux 74000 Annecy France
11968433 478786791 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Verdun Annecy-le-Vieux 74000 Annecy France
11984262 529105421 @Company
@Persons
@UBO
@INPI
CRISTAL DEVELOPMENT
DoB: 442886867
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
55 Avenue du Petit Port Annecy-le-Vieux 74000 Annecy France
11984264 529105421 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai du Général Doyen 74290 Veyrier-du-Lac France
11986058 813624913 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Général Doyen 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
13457602 442886867 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai du Général Doyen 74290 Veyrier-du-Lac France
13634117 529105421 @Company
@Persons
@UBO
@INPI
CRISTAL DEVELOPMENT
DoB: 442886867
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
55 Avenue du Petit Port ANNECY-LE-VIEUX 74940 Annecy France
13634119 529105421 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai du Général Doyen 74290 Veyrier-du-Lac France
15593083 832993711 @Company
@Persons
@UBO
@INPI
POILLEAUX Daniel
DoB: 1960-12-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Général Doyen 74290 Veyrier-du-Lac 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.