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 1980-11-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3024321 791155310 @Company
@Persons
@UBO
@INPI
POLLET Julie
DoB: 1980-11-18
PoB: Chalon sur Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 BIS Rue Berthelot 33130 Bègles France
4045172 452966633 @Company
@Persons
@UBO
@INPI
POLLET Julie
DoB: 1980-11-18
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Lande de Montenay 35230 Saint-Erblon FRANCE
6101685 811920420 @Company
@Persons
@UBO
@INPI
POLLET Julie Lucienne
DoB: 1980-11-18
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Rouaudières chez Monsieur Boccone Patrick 44240 Suce Sur Erdre France
6366902 479433468 @Company
@Persons
@UBO
@INPI
ATLANTIC DEVELOPPEMENT
DoB: 424905149
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
181 Rue MOUNEYRA 33000 Bordeaux FRANCE
6366903 479433468 @Company
@Persons
@UBO
@INPI
ATLANTIC DEVELOPPEMENT
DoB: 424905149
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
181 Rue MOUNEYRA 33000 Bordeaux FRANCE
6366904 479433468 @Company
@Persons
@UBO
@INPI
POLLET Julie
DoB: 1980-11-18
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Avenir 33520 Bruges FRANCE
6512908 424905149 @Company
@Persons
@UBO
@INPI
POLLET Julie Lucienne
DoB: 1980-11-18
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue PASTEUR RESIDENCE LAVALANCE 33200 Bordeaux FRANCE
9134539 520402082 @Company
@Persons
@UBO
@INPI
POLLET David
DoB: 1980-11-05
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 rue du virolois 59200 Tourcoing France
9141123 492711973 @Company
@Persons
@UBO
@INPI
BOULENGER Maxime
DoB: 1980-11-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Bonte Pollet Appt 151 les Terrasses du Parc 59000 Lille France yes
@Cadastre
@Geotag
9768173 799048129 @Company
@Persons
@UBO
@INPI
MAGY Romain Ghislain
DoB: 1980-09-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A rue James Pollet 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9768174 799048129 @Company
@Persons
@UBO
@INPI
MAGY Romain Ghislain
DoB: 1980-09-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24A rue James Pollet 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15981869 879767762 @Company
@Persons
@UBO
@INPI
SALIGNON Lucie
DoB: 1980-05-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Bonte Pollet 59000 Lille FRANCE
16210511 750541880 @Company
@Persons
@UBO
@INPI
Seguin Ludovic Jean-Marie Bruno
DoB: 1980-06-11
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue James Pollet 59144 Wargnies-le-Petit France yes
@Cadastre
@Geotag
16210512 750541880 @Company
@Persons
@UBO
@INPI
Seguin Ludovic Jean-Marie Bruno
DoB: 1980-06-11
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue James Pollet 59144 Wargnies-le-Petit France yes
@Cadastre
@Geotag

 

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.