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 POULAILLON 1951-12-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12996207 508512746 @Company
@Persons
@UBO
@INPI
POULAILLON Paul Léon
DoB: 1951-12-11
PoB: 69064 CONDRIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE VALDOIE 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15258360 351068218 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15258361 351068218 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15259095 377744651 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: Condrieu (69)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE
15259096 377744651 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: Condrieu (69)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE
15260312 383408945 @Company
@Persons
@UBO
@INPI
POULAILLON Paul Léon
DoB: 1951-12-11
PoB: 69 Condrieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE
15260830 387629314 @Company
@Persons
@UBO
@INPI
POULAILLON Paul Léon
DoB: 1951-12-11
PoB: 69064 CONDRIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE
15260831 387629314 @Company
@Persons
@UBO
@INPI
POULAILLON Paul Léon
DoB: 1951-12-11
PoB: 69064 CONDRIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE
15280237 493311435 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE
15280238 493311435 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE
15284426 505349175 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: 69064 CONDRIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Valdoir 68200 Mulhouse FRANCE
15291989 537879660 @Company
@Persons
@UBO
@INPI
POULAILLON Paul, Léon
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Valdoie 68200 Mulhouse FRANCE
15291990 537879660 @Company
@Persons
@UBO
@INPI
POULAILLON Paul, Léon
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Valdoie 68200 Mulhouse FRANCE
15301209 810727412 @Company
@Persons
@UBO
@INPI
FINANCIERE POULAILLON
DoB: 493311435
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue du Luxembourg 68310 Wittelsheim FRANCE
15301309 810897983 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15301310 810897983 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15311814 839331030 @Company
@Persons
@UBO
@INPI
POULAILLON Paul
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE
15312265 840646954 @Company
@Persons
@UBO
@INPI
POULAILLON Paul Léon
DoB: 1951-12-11
PoB: 69064 CONDRIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE
15317249 853808228 @Company
@Persons
@UBO
@INPI
POULAILLON Paul, Léon
DoB: 1951-12-11
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Valdoie 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15558930 794824136 @Company
@Persons
@UBO
@INPI
POULAILLON
DoB: 377744651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du Luxembourg 68310 Wittelsheim 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.