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 1990-04-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3108816 814630174 @Company
@Persons
@UBO
@INPI
POUGET Florent Matthieu
DoB: 1990-04-05
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des Murgets 77870 Vulaines-sur-Seine France yes
@Cadastre
@Geotag
3121385 419532783 @Company
@Persons
@UBO
@INPI
POUGET Thomas Gabriel
DoB: 1990-08-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Chemin de Puech Couguiou 30560 Saint-Hilaire-de-Brethmas France
3511431 804405835 @Company
@Persons
@UBO
@INPI
POUGET Barbara
DoB: 1990-04-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Boulevard des lavandes résidence Les marquises 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3511432 804405835 @Company
@Persons
@UBO
@INPI
POUGET Barbara
DoB: 1990-04-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Boulevard des lavandes résidence Les marquises 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
4379540 378531206 @Company
@Persons
@UBO
@INPI
POUGET Pierre Eugene Noel
DoB: 1929-02-26
PoB: LUC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOISSONNADE LUC 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
6250835 412766172 @Company
@Persons
@UBO
@INPI
POUGET Gabrielle Sophie Betina
DoB: 1990-05-30
PoB: SOBRAL LEARA BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Bellefontaine 77940 Flagy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6274459 347383150 @Company
@Persons
@UBO
@INPI
POUGET Gabrielle Sophie Betina
DoB: 1990-05-30
PoB: SOBRAL CEARA BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Bellefontaine 77940 Flagy FRANCE
7404373 352773543 @Company
@Persons
@UBO
@INPI
POUGET Jean Luc Claude Maurice
DoB: 1959-06-14
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BANIA LA MOTTE DU COUCHANT 34280 LA GRANDE MOTTE FRANCE
7408299 820726339 @Company
@Persons
@UBO
@INPI
BONDUELLE Antoine, Dominique, Pierre
DoB: 1990-09-22
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue du Pouget 34400 Lunel FRANCE
7409542 317963346 @Company
@Persons
@UBO
@INPI
BARBIER Andre Marie Rene
DoB: 1925-04-15
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 CHE. DU POUGET 34000 MONTPELLIER FRANCE
7447901 342982980 @Company
@Persons
@UBO
@INPI
BERTHOMIEU BOULET Christine
DoB: 1961-01-12
PoB: TANANARIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA GORGUE 0 LE POUGET FRANCE
7447902 342982980 @Company
@Persons
@UBO
@INPI
BERTHOMIEU BOULET Christine
DoB: 1961-01-12
PoB: TANANARIVE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA GORGUE 0 LE POUGET FRANCE
10224903 821768306 @Company
@Persons
@UBO
@INPI
LOL Yannick Boris
DoB: 1990-03-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pouget 15340 Mourjou France
10224904 821768306 @Company
@Persons
@UBO
@INPI
LOL Yannick Boris
DoB: 1990-03-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pouget 15340 Mourjou France
10610690 824261101 @Company
@Persons
@UBO
@INPI
POUGET Romain Pierre David
DoB: 1990-04-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée de l'École 7150 Salavas France
13019542 503294795 @Company
@Persons
@UBO
@INPI
POUGET William Lionel Franck
DoB: 1990-04-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Charles de Gaulle 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089786 801523143 @Company
@Persons
@UBO
@INPI
POUGET Celine
DoB: 1990-07-07
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue DE LA CROIX DU PEUCH 19220 Saint-Privat FRANCE
14766992 814630174 @Company
@Persons
@UBO
@INPI
POUGET Florent Matthieu
DoB: 1990-04-05
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des Murgets 77870 Vulaines-sur-Seine 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.