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 POUGET 1947-04-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2200461 497584185 @Company
@Persons
@UBO
@INPI
MANENT DUCREUZET-POUGET Chantal
DoB: 1947-07-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Ernest Psichari 75007 Paris France
13064247 403542681 @Company
@Persons
@UBO
@INPI
POUGET CHARLES MAURICE
DoB: 1947-04-21
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEFOND 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13065491 344659859 @Company
@Persons
@UBO
@INPI
POUGET CHARLES MAURICE
DoB: 1947-04-21
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19270 Donzenac FRANCE
13066540 325474476 @Company
@Persons
@UBO
@INPI
POUGET CHARLES MAURICE
DoB: 1947-04-21
PoB: BRIVE 19
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE CLOS DE BELLEFONT 19270 Ussac FRANCE
13067602 752452904 @Company
@Persons
@UBO
@INPI
POUGET Charles
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE BELLEFOND 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13067603 752452904 @Company
@Persons
@UBO
@INPI
POUGET Charles
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DE BELLEFOND 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13072547 325421576 @Company
@Persons
@UBO
@INPI
POUGET Charles Maurice
DoB: 1947-04-21
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEFOND 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13073015 325346591 @Company
@Persons
@UBO
@INPI
POUGET CHARLES MAURICE
DoB: 1947-04-21
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEFOND 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079950 342260817 @Company
@Persons
@UBO
@INPI
POUGET CHARLES MAURICE
DoB: 1947-04-21
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19270 Donzenac FRANCE yes
@Cadastre
@Geotag
13081095 423926401 @Company
@Persons
@UBO
@INPI
POUGET Charles Maurice
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue ABBE JEAN ALVITRE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088965 334934221 @Company
@Persons
@UBO
@INPI
POUGET Charles Maurice
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEFOND 19270 Ussac FRANCE
13092319 384586046 @Company
@Persons
@UBO
@INPI
POUGET CHARLES MAURICE
DoB: 1947-04-21
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BELLEFOND" 19270 Ussac FRANCE
15759998 325346591 @Company
@Persons
@UBO
@INPI
POUGET Charles
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de Bellefond 19270 Ussac FRANCE yes
@Cadastre
@Geotag
15759999 325346591 @Company
@Persons
@UBO
@INPI
POUGET Charles
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de Bellefond 19270 Ussac FRANCE yes
@Cadastre
@Geotag
15760002 325421576 @Company
@Persons
@UBO
@INPI
POUGET Charles Maurice
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos de Bellefond 19270 Ussac FRANCE yes
@Cadastre
@Geotag
15760003 325421576 @Company
@Persons
@UBO
@INPI
POUGET Charles Maurice
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos de Bellefond 19270 Ussac FRANCE yes
@Cadastre
@Geotag
15760010 342260817 @Company
@Persons
@UBO
@INPI
POUGET Charles
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de Bellefond 19270 Ussac FRANCE
15760011 342260817 @Company
@Persons
@UBO
@INPI
POUGET Charles
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de Bellefond 19270 Ussac FRANCE
15760162 752452904 @Company
@Persons
@UBO
@INPI
POUGET Charles
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de Bellefond 19270 Ussac FRANCE yes
@Cadastre
@Geotag
15760163 752452904 @Company
@Persons
@UBO
@INPI
POUGET Charles
DoB: 1947-04-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de Bellefond 19270 Ussac 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.