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 POUJOL 1952-07-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257805 302205034 @Company
@Persons
@UBO
@INPI
POUJOL Gérard, Marie
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
825 chemin du Hameau 82000 Montauban FRANCE
5417628 515197135 @Company
@Persons
@UBO
@INPI
POUJOL Gérard Marie
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Fonneuve 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426323 809528920 @Company
@Persons
@UBO
@INPI
POUJOL Gérard
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5433012 807650957 @Company
@Persons
@UBO
@INPI
POUJOL Gérard, Marie
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Fonneuve 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5435094 798696456 @Company
@Persons
@UBO
@INPI
POUJOL Gérard, Marie
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Fonneuve 82000 Montauban FRANCE
5435173 538976770 @Company
@Persons
@UBO
@INPI
POUJOL Gérard
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Fonneuve 82000 Montauban FRANCE
5435174 538976770 @Company
@Persons
@UBO
@INPI
POUJOL Gérard
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine Fonneuve 82000 Montauban FRANCE
5439564 384433165 @Company
@Persons
@UBO
@INPI
POUJOL Gérard
DoB: 1952-07-31
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Hameau 82000 Montauban FRANCE
5448661 448626887 @Company
@Persons
@UBO
@INPI
POUJOL Gerard Marie
DoB: 1952-07-31
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE FONNEUVE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5451161 523987147 @Company
@Persons
@UBO
@INPI
POUJOL Gérard Marie
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine - Fonneuve 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5451162 523987147 @Company
@Persons
@UBO
@INPI
POUJOL Gérard Marie
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine - Fonneuve 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452289 403664220 @Company
@Persons
@UBO
@INPI
POUJOL Gérard Marie
DoB: 1952-07-31
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
504 chemin du Hameau - Fonneuve 82000 Montauban FRANCE
8150336 393779731 @Company
@Persons
@UBO
@INPI
POUJOL Gerard
DoB: 1952-07-31
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
504 Chemin DU HAMEAU FONTNEUVE 82000 Montauban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8202800 753016286 @Company
@Persons
@UBO
@INPI
POUJOL Gérard
DoB: 1952-07-31
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine Fonneuve 82000 Montauban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8305173 442921110 @Company
@Persons
@UBO
@INPI
POUJOL Gerard Marie
DoB: 1952-07-31
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine Fonneuve 82000 Montauban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316147 410354419 @Company
@Persons
@UBO
@INPI
POUJOL Gerard Marie
DoB: 1952-07-31
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
504 Chemin DU HAMEAU FONNEUVE 82000 Montauban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13694890 798696456 @Company
@Persons
@UBO
@INPI
POUJOL Gérard, Marie
DoB: 1952-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Fonneuve 82000 Montauban 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.