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 POUEY 1975-05-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693164 792332660 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
1705720 792109308 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
1826844 433521671 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1826845 433521671 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1857606 791747041 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurelie, Sophie, Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
1902588 530146562 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1907926 791703192 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2034238 798626933 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2054415 798604724 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2077340 393256854 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2113969 480097344 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2128491 480098375 @Company
@Persons
@UBO
@INPI
GIRAUD Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2194352 428297055 @Company
@Persons
@UBO
@INPI
GIRAUD Pouey AURELIE
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75008 Paris France
2243917 442857546 @Company
@Persons
@UBO
@INPI
Karam Wajih
DoB: 1975-06-18
PoB: Zgharta LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Louis Pouey 92800 Puteaux France
2249886 421348426 @Company
@Persons
@UBO
@INPI
KARAM WAJIH
DoB: 1975-06-18
PoB: ZGHARTA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Louis Pouey 92800 Puteaux France
2305205 451357537 @Company
@Persons
@UBO
@INPI
MARQUEZE-POUEY OLIVIER
DoB: 1975-07-07
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Suffren 75015 Paris France
2340828 480098987 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2380102 412562548 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurelie, Sophie, Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2484430 451271209 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2495902 480098359 @Company
@Persons
@UBO
@INPI
GIRAUD Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2500393 423622729 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2530353 800416729 @Company
@Persons
@UBO
@INPI
Pouey Jean-Bertrand Pierre Marie
DoB: 1975-06-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2534189 480097369 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
11953717 412007874 @Company
@Persons
@UBO
@INPI
POUEY DURING Christine Reine Gabrielle Cécile
DoB: 1975-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Avenue Jean Jaurès 69150 Décines-Charpieu France
11954484 402630925 @Company
@Persons
@UBO
@INPI
POUEY DURING Christine Reine Gabrielle Cécile
DoB: 1975-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Avenue Jean Jaurès 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
11976809 382265023 @Company
@Persons
@UBO
@INPI
POUEY DURING Christine Reine Gabrielle Cécile
DoB: 1975-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Avenue Jean Jaurès 69150 Décines-Charpieu France
12325585 538994765 @Company
@Persons
@UBO
@INPI
EJZENBAUM Michaël Jacques
DoB: 1975-03-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Louis Pouey 92800 Puteaux FRANCE
12937225 801556648 @Company
@Persons
@UBO
@INPI
POUEY Nadia, Régine
DoB: 1975-05-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Motte 65350 Castera Lou FRANCE
12943302 524851151 @Company
@Persons
@UBO
@INPI
POMES Fabrice, Sébastien
DoB: 1975-07-27
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Léon Pouey 65000 Tarbes FRANCE
12943303 524851151 @Company
@Persons
@UBO
@INPI
POMES Fabrice, Sébastien
DoB: 1975-07-27
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Léon Pouey 65000 Tarbes FRANCE
14691672 801556648 @Company
@Persons
@UBO
@INPI
POUEY Nadia, Régine
DoB: 1975-05-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Motte 65350 Castéra-Lou 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.