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 1971-01-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710660 498412030 @Company
@Persons
@UBO
@INPI
FREANI POUGET Céline
DoB: 1971-01-26
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
1729810 534632930 @Company
@Persons
@UBO
@INPI
Freani Pouget Céline
DoB: 1971-01-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue du Rocher 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1808560 479026171 @Company
@Persons
@UBO
@INPI
Pouget Sébastien
DoB: 1971-08-04
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis avenue Foch 94160 Saint-Mandé France yes
@Cadastre
@Geotag
1836908 511149031 @Company
@Persons
@UBO
@INPI
FREANI POUGET Céline
DoB: 1971-01-26
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
1836909 511149031 @Company
@Persons
@UBO
@INPI
FREANI POUGET Céline
DoB: 1971-01-26
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
1866588 450606561 @Company
@Persons
@UBO
@INPI
FREANI POUGET CELINE
DoB: 1971-01-26
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Lyon 75012 Paris France
2167381 524567955 @Company
@Persons
@UBO
@INPI
FREANI POUGET Celine Laetitia
DoB: 1971-01-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue du Rocher 94100 St Maur des Fosses France
2171194 421866245 @Company
@Persons
@UBO
@INPI
POUGET SEBASTIEN PATRICE PIERRE
DoB: 1971-08-04
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue du Rocher 94300 Vincennes France
2171195 421866245 @Company
@Persons
@UBO
@INPI
POUGET SEBASTIEN PATRICE PIERRE
DoB: 1971-08-04
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Rocher 94300 Vincennes France
2181524 308455435 @Company
@Persons
@UBO
@INPI
POUGET SEBASTIEN
DoB: 1971-08-04
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis AV Foch 94160 St Mande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2760515 437918568 @Company
@Persons
@UBO
@INPI
NEYRAC SANTAPAU Mireille
DoB: 1971-01-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 AVENUE DE LA TERRASSE 34230 LE POUGET FRANCE
7360598 438996738 @Company
@Persons
@UBO
@INPI
CANET Bruno
DoB: 1971-07-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Mas de Fabre 34230 Le Pouget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7379053 812196780 @Company
@Persons
@UBO
@INPI
ROCH Nicolas Emmanuel François
DoB: 1971-05-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 route de l'estang 34230 Le Pouget FRANCE
7402274 507868644 @Company
@Persons
@UBO
@INPI
THERON Guilhem Charles Robert Eric
DoB: 1971-01-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lot Mas de l'Aubun avenue de Canet 34230 Le Pouget FRANCE
7402875 810456079 @Company
@Persons
@UBO
@INPI
NEYRAC SANTAPAU Mireille, Jeanne, Paule, Louise
DoB: 1971-01-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Terrasse 34230 Le Pouget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7402876 810456079 @Company
@Persons
@UBO
@INPI
NEYRAC SANTAPAU Mireille, Jeanne, Paule, Louise
DoB: 1971-01-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue de la Terrasse 34230 Le Pouget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434752 493012785 @Company
@Persons
@UBO
@INPI
HIRTZ Celine
DoB: 1971-01-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE DE LA TERRASSE 34230 LE POUGET FRANCE
7434753 493012785 @Company
@Persons
@UBO
@INPI
HIRTZ Celine
DoB: 1971-01-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE DE LA TERRASSE 34230 LE POUGET FRANCE
7437747 539201954 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1971-03-14
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Pervenches 34230 Le Pouget FRANCE
7437748 539201954 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1971-03-14
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Pervenches 34230 Le Pouget FRANCE
7443904 494073422 @Company
@Persons
@UBO
@INPI
MATAN Frederic Robert
DoB: 1971-01-25
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC D'ACTIVITES DOMAINE DES TROIS FONTAINES 34230 LE POUGET FRANCE
7945605 525162376 @Company
@Persons
@UBO
@INPI
POUGET Sabine
DoB: 1971-01-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Petite Mare 78650 Saulx-Marchais FRANCE
8760976 824274237 @Company
@Persons
@UBO
@INPI
BARILLET Thierry
DoB: 1971-01-30
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place du Pouget 63340 Moriat FRANCE
9841942 493144190 @Company
@Persons
@UBO
@INPI
POUGET BERNARD Pascale
DoB: 1971-06-17
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 IMPASSE DU PEDEGAL 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210339 523716173 @Company
@Persons
@UBO
@INPI
GARRIGOUX MAS Bernadette Marie Jeanne
DoB: 1971-01-30
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Pouget 15340 Calvinet France
10214829 399663137 @Company
@Persons
@UBO
@INPI
GARRIGOUX MAS Bernadette Marie Jeanne
DoB: 1971-01-30
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pouget 15340 Calvinet France
10561414 381684885 @Company
@Persons
@UBO
@INPI
POUGET SAMUEL PIERRE
DoB: 1971-12-19
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FONTAINES 24520 Cours-de-Pile FRANCE
10561415 381684885 @Company
@Persons
@UBO
@INPI
POUGET SAMUEL PIERRE
DoB: 1971-12-19
PoB: 24 BERGERAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FONTAINES 24520 Cours-de-Pile FRANCE
13076389 445373541 @Company
@Persons
@UBO
@INPI
PRAT Jean Michel
DoB: 1971-07-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUGET 19500 Noailhac 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.