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 1970-05-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123154 453771057 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Francisco Jose
DoB: 1970-10-23
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 TER RUE POLLET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3190355 434490819 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Francisco José
DoB: 1970-10-23
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 T Rue Pollet 93600 Aulnay-sous-Bois FRANCE
3229983 511254328 @Company
@Persons
@UBO
@INPI
POLLET Willy Bernard Marcel
DoB: 1970-05-11
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Acacias 60190 Bailleul-le-Soc FRANCE
6842055 392682407 @Company
@Persons
@UBO
@INPI
POLLET Olivier Marc Paul
DoB: 1970-04-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue aMP7RE 33530 Bassens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698876 380809889 @Company
@Persons
@UBO
@INPI
LEBESNE POLLET Helene Aline Andree
DoB: 1970-11-08
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU TOST 76260 ST MARTIN LE GAILLARD FRANCE
7992777 433745197 @Company
@Persons
@UBO
@INPI
POLLET Florian Arnaud Sylvain
DoB: 1970-03-28
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lavoir 37800 Sainte-Catherine-de-Fierbois France
9074486 518908207 @Company
@Persons
@UBO
@INPI
SPETEBROODT POLLET Sandrine
DoB: 1970-11-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
738 avenue de Dunkerque 59160 Lomme France yes
@Cadastre
@Geotag
9074487 518908207 @Company
@Persons
@UBO
@INPI
SPETEBROODT POLLET Sandrine
DoB: 1970-11-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
738 avenue de Dunkerque 59160 Lomme France yes
@Cadastre
@Geotag
9135626 451658520 @Company
@Persons
@UBO
@INPI
TAKENNE MEKEM Serge
DoB: 1970-09-25
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Bonte Pollet Appt 104 59000 Lille 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.