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 1971-04-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718843 528924806 @Company
@Persons
@UBO
@INPI
POUJOL Laurent
DoB: 1971-04-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Rostand 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2718844 528924806 @Company
@Persons
@UBO
@INPI
POUJOL Laurent
DoB: 1971-04-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Rostand 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2721841 509534574 @Company
@Persons
@UBO
@INPI
POUJOL Laurent
DoB: 1971-04-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Rostand 34500 Béziers FRANCE
2727943 441768207 @Company
@Persons
@UBO
@INPI
POUJOL Laurent
DoB: 1971-04-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Jean Rostand 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734960 513865659 @Company
@Persons
@UBO
@INPI
POUJOL Laurent
DoB: 1971-04-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Rostand 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755758 481271146 @Company
@Persons
@UBO
@INPI
POUJOL Laurent
DoB: 1971-04-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN ROSTAND 34500 BEZIERS FRANCE
7349026 408679355 @Company
@Persons
@UBO
@INPI
POUJOL Maguelonne
DoB: 1971-02-21
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Chabanettes le Clos du Golfe 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7350183 490270303 @Company
@Persons
@UBO
@INPI
POUJOL Daniel Claude Jean
DoB: 1971-10-18
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 CHEMIN DE LA FABRIQUE 34800 CANET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7350184 490270303 @Company
@Persons
@UBO
@INPI
POUJOL Daniel Claude Jean
DoB: 1971-10-18
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 CHEMIN DE LA FABRIQUE 34800 CANET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7401911 394968036 @Company
@Persons
@UBO
@INPI
POUJOL Maguelonne
DoB: 1971-02-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 chemin des Chabanettes le Clos du Golfe 34200 Sète FRANCE yes
@Cadastre
@Geotag
7428720 507736395 @Company
@Persons
@UBO
@INPI
POUJOL Jérôme Jocelyn Marcel Alfred
DoB: 1971-12-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montpellier Mas de Madame 34110 Frontignan FRANCE
7468468 450231915 @Company
@Persons
@UBO
@INPI
BERNE Virginie
DoB: 1971-10-03
PoB: 26347 TAIN L HERMITAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Fontaine Poujol RD 908 34800 Mourèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7468469 450231915 @Company
@Persons
@UBO
@INPI
BERNE Virginie
DoB: 1971-10-03
PoB: 26347 TAIN L HERMITAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Fontaine Poujol RD 908 34800 Mourèze FRANCE yes
@Cadastre
@Geotag
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.