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 POLETTO 1963-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076741 529763435 @Company
@Persons
@UBO
@INPI
POLETTO Alain, Jacques
DoB: 1963-07-07
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Atlas 75019 Paris FRANCE
1076742 529763435 @Company
@Persons
@UBO
@INPI
POLETTO Alain, Jacques
DoB: 1963-07-07
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue de l'Atlas 75019 Paris FRANCE
1082148 414798413 @Company
@Persons
@UBO
@INPI
POLETTO Alain Jacques
DoB: 1963-07-07
PoB: CLICHY 92
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de l'Eauriette 95320 Saint-Leu-la-Forêt FRANCE
1082243 439404575 @Company
@Persons
@UBO
@INPI
POLETTO Alain
DoB: 1963-07-07
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de l'Eauriette 95320 Saint-Leu-la-Forêt FRANCE
1184149 478770142 @Company
@Persons
@UBO
@INPI
POLETTO Alain
DoB: 1963-07-07
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l'Eauriette 95320 Saint-Leu-la-Forêt FRANCE
1186092 530269638 @Company
@Persons
@UBO
@INPI
POLETTO Alain
DoB: 1963-07-07
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE L' ATLAS 75019 Paris FRANCE
1186093 530269638 @Company
@Persons
@UBO
@INPI
POLETTO Alain
DoB: 1963-07-07
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE L' ATLAS 75019 Paris FRANCE
1197699 521332577 @Company
@Persons
@UBO
@INPI
POLETTO Alain
DoB: 1963-07-07
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE L EAURIETTE 95320 Saint-Leu-la-Forêt FRANCE
1231127 341056174 @Company
@Persons
@UBO
@INPI
POLETTO Alain
DoB: 1963-07-07
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE L'EAURIETTE 95230 Soisy-sous-Montmorency FRANCE
1251688 529435190 @Company
@Persons
@UBO
@INPI
POLETTO Alain
DoB: 1963-07-07
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De L'Atlas 75019 Paris FRANCE
8197869 492429295 @Company
@Persons
@UBO
@INPI
POLETTO Fabienne
DoB: 1963-09-20
PoB: 57306 Hayange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Marnière 31620 Castelnau-d'Estrétefonds France
8197871 492429295 @Company
@Persons
@UBO
@INPI
POLETTO Fabienne
DoB: 1963-09-20
PoB: 57306 Hayange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Marnière 31620 Castelnau-d'Estrétefonds France
11455091 353708449 @Company
@Persons
@UBO
@INPI
COCULA POLETTO Liliane
DoB: 1963-07-30
PoB: GOURDON (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DARWIN 46000 CAHORS FRANCE
11455092 353708449 @Company
@Persons
@UBO
@INPI
COCULA POLETTO Liliane
DoB: 1963-07-30
PoB: GOURDON (46)
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
RUE DARWIN 46000 CAHORS 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.