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 POLLET 1969-05-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3269177 528247703 @Company
@Persons
@UBO
@INPI
POLLET William
DoB: 1969-09-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN GOUTELEUSE 69620 Saint-Vérand France yes
@Cadastre
@Geotag
3269178 528247703 @Company
@Persons
@UBO
@INPI
POLLET William
DoB: 1969-09-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN GOUTELEUSE 69620 Saint-Vérand France yes
@Cadastre
@Geotag
4919144 501414411 @Company
@Persons
@UBO
@INPI
POLLET Eric André
DoB: 1969-08-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Grande Rue Impasse n°4 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4919145 501414411 @Company
@Persons
@UBO
@INPI
POLLET Eric André
DoB: 1969-08-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Grande Rue Impasse n°4 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248361 790594758 @Company
@Persons
@UBO
@INPI
POLLET Christophe, Jean-Claude, Marie, Joseph
DoB: 1969-10-26
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de Mazières 18000 Bourges FRANCE
7318829 752164848 @Company
@Persons
@UBO
@INPI
COULOMBEAU POLLET Laurence
DoB: 1969-02-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Georges Sand 3410 Saint-Victor FRANCE yes
@Cadastre
@Geotag
7318830 752164848 @Company
@Persons
@UBO
@INPI
COULOMBEAU POLLET Laurence
DoB: 1969-02-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Georges Sand 3410 Saint-Victor FRANCE yes
@Cadastre
@Geotag
8645624 537763971 @Company
@Persons
@UBO
@INPI
POLLET Christophe Christian Patrice
DoB: 1969-01-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Cerisiers 85560 Longeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
8889002 539025700 @Company
@Persons
@UBO
@INPI
LIGEOUR LIEGARD Gaelle
DoB: 1969-10-02
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée du Pré Pollet 35830 Betton FRANCE yes
@Cadastre
@Geotag
9114615 431906627 @Company
@Persons
@UBO
@INPI
ATRY HOLDING
DoB: 809967987
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Henri Pollet Parc d'activités une Nouvelle Energie 59560 Comines France
9169491 520649674 @Company
@Persons
@UBO
@INPI
POLLET Yves-Edouard
DoB: 1969-11-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château d'Hem 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9169492 520649674 @Company
@Persons
@UBO
@INPI
POLLET Yves-Edouard
DoB: 1969-11-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Château d'Hem 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526706 492589155 @Company
@Persons
@UBO
@INPI
POLLET Stephan
DoB: 1969-06-10
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS MACHIEFOUR 88600 BELMONT SUR BUTTANT FRANCE yes
@Cadastre
@Geotag
10526707 492589155 @Company
@Persons
@UBO
@INPI
POLLET Stephan
DoB: 1969-06-10
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS MACHIEFOUR 88600 BELMONT SUR BUTTANT FRANCE yes
@Cadastre
@Geotag
10909418 300522679 @Company
@Persons
@UBO
@INPI
DUCRY Corine
DoB: 1969-03-04
PoB: Lyon (2e)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pollet Saint-Maurice-de-Gourdans 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
15792482 493095822 @Company
@Persons
@UBO
@INPI
POLLET MARAND Nathalie
DoB: 1969-05-10
PoB: 59616 Vieux-Condé (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Hameau de Saint-Donat 240 Chemin du Vignaou 83440 Callian 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.