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 POUILLAUDE 1971-06-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276821 384262168 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valerie
DoB: 1971-06-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue VICTOR HUGO 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103137 423500271 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valerie
DoB: 1971-06-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Allée DE MONTFERMEIL 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1166416 444004238 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION ET DE NEGOCIATIONS "S.G.N"
DoB: 342164639
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin DES POSTES 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
1207126 384262168 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valerie
DoB: 1971-06-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Allée DE MONTFERMEIL 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368959 811986066 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie Marthe Maria
DoB: 1971-06-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE
3397974 510142920 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie Marthe Maria
DoB: 1971-06-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE
3409688 812096485 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie Marthe Maria
DoB: 1971-06-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Victor HUGO 6800 Cagnes-sur-Mer FRANCE
3411422 332536275 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie Marthe Maria
DoB: 1971-06-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Allée de MONTFERMEIL 93390 Clichy-sous-Bois FRANCE
3447076 480571058 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie
DoB: 1971-06-14
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE
3951963 822945093 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie, Marthe, Maria
DoB: 1971-06-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3951964 822945093 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie, Marthe, Maria
DoB: 1971-06-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3957524 790421655 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie, Marthe, Maria
DoB: 1971-06-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE
3959499 485183743 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie, Marthe, Maria
DoB: 1971-06-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3959500 485183743 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie, Marthe, Maria
DoB: 1971-06-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3967687 514097898 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie, Marthe, Maria
DoB: 1971-06-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3967688 514097898 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie, Marthe, Maria
DoB: 1971-06-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Victor Hugo 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3982813 412237877 @Company
@Persons
@UBO
@INPI
POUILLAUDE Valérie
DoB: 1971-06-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 allée de Montfermeil 93390 Clichy-sous-Bois FRANCE
5191727 750764821 @Company
@Persons
@UBO
@INPI
MERIAUX POUILLAUDE Florence
DoB: 1971-05-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Carnières 59217 Boussières-en-Cambrésis FRANCE
5191728 750764821 @Company
@Persons
@UBO
@INPI
MERIAUX POUILLAUDE Florence
DoB: 1971-05-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Carnières 59217 Boussières-en-Cambrésis 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.