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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search POULAIN 1967-01-05 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1119499 | 575751656 @Company @Persons @UBO @INPI |
POULAIN Jean-Marc, Claude, René DoB: 1967-01-14 PoB: 28201 Jouy FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
90 Avenue du centenaire 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1349874 | 798871208 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180B route de Semussac 17600 Médis FRANCE | ||
1349875 | 798871208 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180B route de Semussac 17600 Médis FRANCE | ||
1353994 | 791739543 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180B route de Semussac 17600 Médis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1353995 | 791739543 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180B route de Semussac 17600 Médis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1362125 | 801705583 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 bis route de Semussac 17600 Médis FRANCE | ||
1363571 | 410653984 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Edouard Branly 17200 Royan FRANCE | ||
1379330 | 822398566 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180B route de Semussac 17600 Médis FRANCE | yes @Cadastre @Geotag |
|
1379331 | 822398566 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180B route de Semussac 17600 Médis FRANCE | yes @Cadastre @Geotag |
|
1384394 | 451069892 @Company @Persons @UBO @INPI |
POULAIN Pascal DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Edouard Branly 17200 Royan FRANCE | ||
1388626 | 392158291 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Porfremouche 16100 Louzac-Saint-André FRANCE | ||
1389097 | 805335007 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180B route de Semussac 17600 Médis FRANCE | yes @Cadastre @Geotag |
|
1389098 | 805335007 @Company @Persons @UBO @INPI |
POULAIN Pascal, Jean-Claude, Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180B route de Semussac 17600 Médis FRANCE | yes @Cadastre @Geotag |
|
4441088 | 485365340 @Company @Persons @UBO @INPI |
POULAIN Dominique Michel Jean DoB: 1967-01-31 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue MOZART - APPT 3 59760 Grande-Synthe France | ||
4868250 | 794635979 @Company @Persons @UBO @INPI |
POULAIN VILTARD Martine Evelyne DoB: 1967-01-11 PoB: 02381 Hirson (02) France P.Physique Quality: président @OCCRP Alef @WC |
26 Rue Eugène Montagnier 69370 Saint-Didier-au-Mont-d'Or France | ||
5017170 | 494856503 @Company @Persons @UBO @INPI |
POULAIN VILTARD Martine DoB: 1967-01-11 PoB: 02381 Hirson (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Eugène Montagnier 69370 Saint-Didier-au-Mont-d'Or France | ||
5622232 | 393519939 @Company @Persons @UBO @INPI |
ORIN Hubert DoB: 1967-09-05 PoB: RENAZE 53800 P.Physique Quality: Gérant @OCCRP Alef @WC |
" ROCHE POULAIN " ST MARTIN DU LIMET 53800 FRANCE | ||
6824660 | 801705641 @Company @Persons @UBO @INPI |
POULAIN Pascal DoB: 1967-01-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 b Route DE SEMUSSAC 17600 Médis FRANCE | ||
6829393 | 823522883 @Company @Persons @UBO @INPI |
POULAIN Pascal DoB: 1967-01-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180B Route de Semussac 17600 Médis FRANCE | ||
6829394 | 823522883 @Company @Persons @UBO @INPI |
POULAIN Pascal DoB: 1967-01-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
180B Route de Semussac 17600 Médis FRANCE | ||
6839238 | 801705757 @Company @Persons @UBO @INPI |
POULAIN Pascal Jean-Claude Maurice DoB: 1967-01-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180B Route de Semussac 17600 Médis FRANCE | ||
6840524 | 319582524 @Company @Persons @UBO @INPI |
POULAIN Pascal Jean-Claude Maurice DoB: 1967-01-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180B Route de Semussac 17600 Médis FRANCE | ||
6840937 | 794605410 @Company @Persons @UBO @INPI |
POULAIN Pascal Jean-Claude Maurice DoB: 1967-01-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Porfremouche 16100 Louzac Saint-André FRANCE | ||
6852075 | 789275773 @Company @Persons @UBO @INPI |
POULAIN Pascal Jean-Claude Maurice DoB: 1967-01-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180B Route de Semussac 17600 Médis FRANCE | ||
7079401 | 533259487 @Company @Persons @UBO @INPI |
POULAIN Pascal Jean-Claude Maurice DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 B route de Semussac 17600 Médis FRANCE | ||
7081642 | 533236972 @Company @Persons @UBO @INPI |
POULAIN Pascal DoB: 1967-01-02 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 B route de Semussac 17600 Médis FRANCE | ||
7328810 | 487837106 @Company @Persons @UBO @INPI |
POULAIN FINNE Christelle DoB: 1967-08-31 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Brick Goélette 34200 Sète FRANCE | ||
7330051 | 483518833 @Company @Persons @UBO @INPI |
POULAIN FINNE Christelle DoB: 1967-08-31 PoB: 59606 VALENCIENNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DES JOUTEURS 34540 BALARUC LES BAINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7424087 | 528525678 @Company @Persons @UBO @INPI |
POULAIN Christelle DoB: 1967-08-31 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Vendangeurs lotissement le Domaine des Vignés 34540 Balaruc-le-Vieux FRANCE | yes @Cadastre @Geotag |
|
7424088 | 528525678 @Company @Persons @UBO @INPI |
POULAIN Christelle DoB: 1967-08-31 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue des Vendangeurs lotissement le Domaine des Vignés 34540 Balaruc-le-Vieux FRANCE | yes @Cadastre @Geotag |
|
7884579 | 403351315 @Company @Persons @UBO @INPI |
POULAIN Sophie DoB: 1967-01-05 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue MONTBAURON 78000 Versailles FRANCE | ||
7930350 | 823178405 @Company @Persons @UBO @INPI |
POULAIN JEANBART Sophie DoB: 1967-01-05 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue François Gaillard 78220 Viroflay FRANCE | ||
7930351 | 823178405 @Company @Persons @UBO @INPI |
POULAIN JEANBART Sophie DoB: 1967-01-05 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue François Gaillard 78220 Viroflay FRANCE | ||
8950306 | 384491619 @Company @Persons @UBO @INPI |
POULAIN VETIER Céline Marie-Therese Anna DoB: 1967-08-04 PoB: 35125 La Guerche-de-Bretagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée des Asturies 35000 Rennes FRANCE | ||
8950307 | 384491619 @Company @Persons @UBO @INPI |
POULAIN VETIER Céline Marie-Therese Anna DoB: 1967-08-04 PoB: 35125 La Guerche-de-Bretagne FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
5 Allée des Asturies 35000 Rennes FRANCE | ||
9591305 | 499252500 @Company @Persons @UBO @INPI |
POULAIN Valérie Corinne Sylvie DoB: 1967-01-23 PoB: 60159 COMPIEGNE (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue du Mainelieu Fillerval 60250 Thury-sous-Clermont France | ||
10629302 | 487890774 @Company @Persons @UBO @INPI |
FONTANILLE Thierry Daniel DoB: 1967-12-02 PoB: 26324 Saint-Paul-Trois-Châteaux (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin De Monsieur Poulain 84370 Bédarrides France | ||
10825026 | 818025959 @Company @Persons @UBO @INPI |
POULAIN Jean-Marie René Lucien DoB: 1967-09-05 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Pellieux 80250 Ailly-sur-Noye France | ||
10825027 | 818025959 @Company @Persons @UBO @INPI |
POULAIN Jean-Marie René Lucien DoB: 1967-09-05 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Pellieux 80250 Ailly-sur-Noye France | ||
12574444 | 538947359 @Company @Persons @UBO @INPI |
COTTARD POULAIN Odile, Odette, Marcelle DoB: 1967-01-23 PoB: 76259 Fécamp FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 chemin des Meilles 76490 Maulévrier-Sainte-Gertrude FRANCE | yes @Cadastre @Geotag |
|
12574445 | 538947359 @Company @Persons @UBO @INPI |
COTTARD POULAIN Odile, Odette, Marcelle DoB: 1967-01-23 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55 chemin des Meilles 76490 Maulévrier-Sainte-Gertrude FRANCE | yes @Cadastre @Geotag |
|
12911683 | 529139305 @Company @Persons @UBO @INPI |
ANCELET CHARLIER Nathalie DoB: 1967-01-27 PoB: 08328 Nouzonville (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Albert Poulain 8700 Nouzonville France | ||
13378577 | 483097887 @Company @Persons @UBO @INPI |
FONTANILLE Thierry DoB: 1967-12-02 PoB: 26324 Saint-Paul Trois châteaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Monsieur Poulain Quartier la Roquette 84370 Bédarrides FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.