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 1963-07-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3047095 491849782 @Company
@Persons
@UBO
@INPI
CHARMASSON POUJOL Anne Louise Mathilde
DoB: 1963-06-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Camargue 30540 Milhaud France
7363203 383803665 @Company
@Persons
@UBO
@INPI
POUJOL Pierre-Luc Philippe
DoB: 1963-07-30
PoB: ALES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 rue paul eluard le parc des vautes 34980 Saint-Gely-du-Fesc FRANCE
7434732 418500658 @Company
@Persons
@UBO
@INPI
POUJOL Pierre-Luc Philippe
DoB: 1963-07-30
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA BAGNIERES DE MONTEL 4004, BOULEVARD PAUL VALERY 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8150811 433956000 @Company
@Persons
@UBO
@INPI
POUJOL Serge
DoB: 1963-07-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
8171951 488210618 @Company
@Persons
@UBO
@INPI
POUJOL Serge
DoB: 1963-07-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Lavaur 31590 Verfeil France yes
@Cadastre
@Geotag
8198212 494500259 @Company
@Persons
@UBO
@INPI
POUJOL Serge
DoB: 1963-07-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Lavaur 31590 Verfeil France
8207610 501381693 @Company
@Persons
@UBO
@INPI
POUJOL Serge
DoB: 1963-07-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Lavaur 31590 Verfeil France
8284957 481196178 @Company
@Persons
@UBO
@INPI
POUJOL Serge
DoB: 1963-07-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Guersant 75017 Paris France
8285272 449573823 @Company
@Persons
@UBO
@INPI
POUJOL Serge
DoB: 1963-07-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
10616530 498907062 @Company
@Persons
@UBO
@INPI
POUJOL SOBOUL Maguelonne Marie Angélique
DoB: 1963-07-13
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint VINCENT 7700 Gras France yes
@Cadastre
@Geotag
10616531 498907062 @Company
@Persons
@UBO
@INPI
POUJOL SOBOUL Maguelonne Marie Angélique
DoB: 1963-07-13
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint VINCENT 7700 Gras France yes
@Cadastre
@Geotag
10621751 502791346 @Company
@Persons
@UBO
@INPI
POUJOL SOBOUL Maguelonne Marie Angélique
DoB: 1963-07-13
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Prés 7700 Gras 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.