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 POULAIN 1968-04-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458712 814279303 @Company
@Persons
@UBO
@INPI
PELLARIN POULAIN Lydia Ginette Brigitte
DoB: 1968-06-22
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Pervenches 93460 Gournay-sur-Marne FRANCE
1272609 408628071 @Company
@Persons
@UBO
@INPI
POULAIN Denis
DoB: 1968-10-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Quesmière 35120 Hirel FRANCE
1285948 384496022 @Company
@Persons
@UBO
@INPI
POULAIN GUEGUEN Jacqueline
DoB: 1968-05-02
PoB: Saint Meen le grand (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Tour 22980 Languédias FRANCE yes
@Cadastre
@Geotag
1303464 528605389 @Company
@Persons
@UBO
@INPI
POULAIN GUEGUEN Jacqueline
DoB: 1968-05-02
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
6081630 818280794 @Company
@Persons
@UBO
@INPI
Poulain Christine
DoB: 1968-03-11
PoB: 35151 Lieuron (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la grand'air 44210 Pornic France yes
@Cadastre
@Geotag
6081631 818280794 @Company
@Persons
@UBO
@INPI
Poulain Christine
DoB: 1968-03-11
PoB: 35151 Lieuron (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la grand'air 44210 Pornic France yes
@Cadastre
@Geotag
7749947 501009419 @Company
@Persons
@UBO
@INPI
POULAIN QUINET Fabienne
DoB: 1968-01-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Sourderie 41000 Blois FRANCE
7749948 501009419 @Company
@Persons
@UBO
@INPI
POULAIN QUINET Fabienne
DoB: 1968-01-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Sourderie 41000 Blois FRANCE
7942969 507533073 @Company
@Persons
@UBO
@INPI
POULAIN Christelle
DoB: 1968-04-02
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Porte de Pontoise 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7942970 507533073 @Company
@Persons
@UBO
@INPI
POULAIN Christelle
DoB: 1968-04-02
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Porte de Pontoise 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
8756715 391838992 @Company
@Persons
@UBO
@INPI
BOUDIEU Christophe
DoB: 1968-09-11
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU POULAIN LA MOUTADE 63200 RIOM FRANCE
8856814 402326359 @Company
@Persons
@UBO
@INPI
POULAIN Luc Charles
DoB: 1968-02-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Russelée 35510 Cesson-Sévigné FRANCE
8856815 402326359 @Company
@Persons
@UBO
@INPI
POULAIN Luc Charles
DoB: 1968-02-23
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Russelée 35510 Cesson-Sévigné FRANCE
8872181 394110449 @Company
@Persons
@UBO
@INPI
LORANT POULAIN Fabienne Madeleine Yvette Yvonne
DoB: 1968-08-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Croix Maréchal 35170 Bruz FRANCE
8950765 415240431 @Company
@Persons
@UBO
@INPI
POULAIN Luc Charles
DoB: 1968-02-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Monseigneur Duchesne 35000 Rennes FRANCE
8959681 353357957 @Company
@Persons
@UBO
@INPI
POULAIN Benoît Joseph Emile Isidore
DoB: 1968-10-06
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Bois 35680 Moulins FRANCE
11261789 453022493 @Company
@Persons
@UBO
@INPI
POULAIN Bruno Gérard André
DoB: 1968-12-31
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De la Carlette 2200 Vauxrezis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261790 453022493 @Company
@Persons
@UBO
@INPI
POULAIN Bruno Gérard André
DoB: 1968-12-31
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Carlette 2200 Vauxrezis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921776 824460547 @Company
@Persons
@UBO
@INPI
CELLE Emmanuel André
DoB: 1968-08-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Albert Poulain 8000 Charleville-Mézières France
13180739 322750191 @Company
@Persons
@UBO
@INPI
POULAIN Paul Philippe
DoB: 1968-01-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
375 chemin du Roucas Blanc 13007 Marseille France
13629830 799016951 @Company
@Persons
@UBO
@INPI
ROUSSELLE POULAIN Annie
DoB: 1968-10-13
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Fougères-Le Jardin des Landes Combrée 49520 OMBREE D'ANJOU FRANCE
13629831 799016951 @Company
@Persons
@UBO
@INPI
ROUSSELLE POULAIN Annie
DoB: 1968-10-13
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Rue des Fougères-Le Jardin des Landes Combrée 49520 OMBREE D'ANJOU 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.