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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search POLLET 1958-07-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2663084 | 490299914 @Company @Persons @UBO @INPI |
POLLET LECLERCQ Béatrice Marie Radegonde DoB: 1958-07-29 PoB: 59512 Roubaix (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
129 Boulevard Saint-Aignan 44100 Nantes France | ||
| 2871222 | 493432587 @Company @Persons @UBO @INPI |
RENUY POLLET MARIE-JOELLE LOUISE DoB: 1958-12-07 PoB: OUARGLA Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Maison Neuve 45130 Meung Sur Loire France | ||
| 5187643 | 540091089 @Company @Persons @UBO @INPI |
POLLET CLARY Nadine DoB: 1958-05-07 PoB: 59028 Auby FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue du Général de Gaulle 59950 Auby FRANCE | yes @Cadastre @Geotag |
|
| 6042940 | 447655044 @Company @Persons @UBO @INPI |
POLLET LECLERCQ Béatrice Marie Radegonde DoB: 1958-07-29 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse du Cloitre résidence Jardins du Cloitre 44100 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6087287 | 419013834 @Company @Persons @UBO @INPI |
POLLET LECLERCQ Béatrice Marie Radegonde DoB: 1958-07-29 PoB: ROUBAIX FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
3 impasse du Cloitre résidence Jardins du Cloitre 44100 Nantes France | ||
| 6090307 | 819876418 @Company @Persons @UBO @INPI |
POLLET LECLERCQ Béatrice Marie Radegonde DoB: 1958-07-29 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
129 boulevard Saint Aignan 44100 Nantes France | ||
| 9043626 | 353724719 @Company @Persons @UBO @INPI |
DEWAVRIN POLLET Arielle DoB: 1958-07-03 PoB: 59421 MOUVAUX (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
429 ter avenue de la Marne 59700 Marcq-en-Baroeul France | ||
| 9075786 | 443267372 @Company @Persons @UBO @INPI |
DE RYCKER Véronique DoB: 1958-04-14 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Colonel Pollet 59650 Villeneuve d'Ascq France | ||
| 10604704 | 420256331 @Company @Persons @UBO @INPI |
POLLET Jean-marie DoB: 1958-07-04 PoB: 59456 Pecquencourt (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES PLOTS 7380 Meyras France | ||
| 10833175 | 538364019 @Company @Persons @UBO @INPI |
BOURLES POLLET Caroline Martine Léone DoB: 1958-04-26 PoB: 80063 Beauchamps (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Du Docteur Niquet 80480 Saleux France | ||
| 10833176 | 538364019 @Company @Persons @UBO @INPI |
BOURLES POLLET Caroline Martine Léone DoB: 1958-04-26 PoB: 80063 Beauchamps (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Du Docteur Niquet 80480 Saleux France | ||
| 10873301 | 451803878 @Company @Persons @UBO @INPI |
REBOUL Gilles Lucien DoB: 1958-12-31 PoB: 69384 LYON (69004) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 CHE. DE POLLET 1800 ST MAURICE DE GOURDANS FRANCE | ||
| 11837436 | 440983740 @Company @Persons @UBO @INPI |
POLLET Muriel Rose Madeleine DoB: 1958-07-06 PoB: TLEMCEN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Boulevard de Nice 13008 Marseille FRANCE | ||
| 11837437 | 440983740 @Company @Persons @UBO @INPI |
POLLET Muriel Rose Madeleine DoB: 1958-07-06 PoB: TLEMCEN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Boulevard de Nice 13008 Marseille FRANCE | ||
| 11844407 | 424001006 @Company @Persons @UBO @INPI |
SHINTU POLLET Muriel DoB: 1958-07-06 PoB: ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Boulevard de Nice 13008 Marseille FRANCE | ||
| 11894831 | 483760708 @Company @Persons @UBO @INPI |
POLLET Muriel DoB: 1958-07-06 PoB: TLEMCEN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Boulevard de Nice 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11894832 | 483760708 @Company @Persons @UBO @INPI |
POLLET Muriel DoB: 1958-07-06 PoB: TLEMCEN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Boulevard de Nice 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11955254 | 520230251 @Company @Persons @UBO @INPI |
SEUX POLLET-VILLARD Danièle DoB: 1958-10-11 PoB: 07010 Annonay (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Forgeassoud Chalet les Coudres 74450 Saint-Jean-de-Sixt France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.