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 POLI 1973-01-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725489 348142175 @Company
@Persons
@UBO
@INPI
FAYOLLE DUCAP Catherine Georgette
DoB: 1973-11-15
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Route des Antonnières 38210 Poliénas France
725490 348142175 @Company
@Persons
@UBO
@INPI
FAYOLLE DUCAP Catherine Georgette
DoB: 1973-11-15
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Route des Antonnières 38210 Poliénas France
1304427 520004763 @Company
@Persons
@UBO
@INPI
POLI CLAVIER Nadege
DoB: 1973-01-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Coulebart 22100 Léhon FRANCE yes
@Cadastre
@Geotag
1317817 514157650 @Company
@Persons
@UBO
@INPI
POLI CLAVIER Nadège
DoB: 1973-01-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Halte 22100 Saint-Samson-Sur-Rance FRANCE
1915780 503775942 @Company
@Persons
@UBO
@INPI
POLI Aurore
DoB: 1973-01-26
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49Q avenue Conrad Gaussens 33520 Bruges France
4147202 521421222 @Company
@Persons
@UBO
@INPI
POLI Sébastien
DoB: 1973-10-01
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Charles Peguy 91120 Palaiseau FRANCE
5113329 539293258 @Company
@Persons
@UBO
@INPI
POLI Carole
DoB: 1973-05-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Professeur Weill 69006 Lyon France
5294910 819760430 @Company
@Persons
@UBO
@INPI
POLI CLAVIER Nadège
DoB: 1973-01-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Lainerie 22100 Dinan FRANCE
5338238 815008560 @Company
@Persons
@UBO
@INPI
POLI CLAVIER Nadège
DoB: 1973-01-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Lainerie 22100 Dinan FRANCE
5829188 521687459 @Company
@Persons
@UBO
@INPI
BEAUFILS Carole Nathalie
DoB: 1973-04-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Thivolière 38210 Poliénas France
5829191 521687459 @Company
@Persons
@UBO
@INPI
BEAUFILS Carole Nathalie
DoB: 1973-04-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Thivolière 38210 Poliénas France
5839331 482030673 @Company
@Persons
@UBO
@INPI
PELLOUX-GERVAIS Christophe Michel
DoB: 1973-01-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Vignes 38210 Poliénas France
5941373 490559473 @Company
@Persons
@UBO
@INPI
VERA VERA- POLI (Franck Jean Bernard)
DoB: 1973-01-03
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PARC CUNEO D'ORNANO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941374 490559473 @Company
@Persons
@UBO
@INPI
VERA VERA- POLI (Franck Jean Bernard)
DoB: 1973-01-03
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PARC CUNEO D'ORNANO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5952346 500659776 @Company
@Persons
@UBO
@INPI
POLI (Serge Jacques)
DoB: 1973-01-26
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT TRINITA 20137 PORTO VECCHIO FRANCE
5952347 500659776 @Company
@Persons
@UBO
@INPI
POLI (Serge Jacques)
DoB: 1973-01-26
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT TRINITA 20137 PORTO VECCHIO FRANCE
7856301 513350041 @Company
@Persons
@UBO
@INPI
POLI-LEMARIE Bruno
DoB: 1973-01-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Vexin 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
8376766 821317799 @Company
@Persons
@UBO
@INPI
POLI Arnaud
DoB: 1973-01-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paduella 20253 Barbaggio FRANCE yes
@Cadastre
@Geotag
8376767 821317799 @Company
@Persons
@UBO
@INPI
POLI Arnaud
DoB: 1973-01-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Paduella 20253 Barbaggio FRANCE yes
@Cadastre
@Geotag
8376998 828466292 @Company
@Persons
@UBO
@INPI
POLI Arnaud
DoB: 1973-01-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Padulella 20253 Barbaggio FRANCE
8376999 828466292 @Company
@Persons
@UBO
@INPI
POLI Arnaud
DoB: 1973-01-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Padulella 20253 Barbaggio FRANCE
8389188 435210042 @Company
@Persons
@UBO
@INPI
POLI Arnaud
DoB: 1973-01-05
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LAZZARINI PATRIMONIO 20253 PATRIMONIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885082 538602376 @Company
@Persons
@UBO
@INPI
POLI CLAVIER Nadège
DoB: 1973-01-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Lainerie 22100 Dinan FRANCE
8970208 538705278 @Company
@Persons
@UBO
@INPI
POLI CLAVIER Nadège
DoB: 1973-01-17
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Halte 22100 Saint-Samson-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311095 518765623 @Company
@Persons
@UBO
@INPI
POLI Sébastien
DoB: 1973-10-01
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
37 Rue Charles Peguy 91120 Palaiseau FRANCE
11814952 490413804 @Company
@Persons
@UBO
@INPI
POLI Dominique
DoB: 1973-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DU ROY D ESPAGNE LES BASTIDES DE MARVEYRE VILLA 7 13009 Marseille FRANCE
12245048 411102262 @Company
@Persons
@UBO
@INPI
POLI Sébastien
DoB: 1973-10-01
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
37 Rue Charles Péguy 91120 Palaiseau FRANCE
12816291 484938063 @Company
@Persons
@UBO
@INPI
POLI DINI Carole
DoB: 1973-10-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GENETS BAT. C 13240 SEPTEMES LES VALLONS 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.