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 1944-01-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898088 405048232 @Company
@Persons
@UBO
@INPI
POULAIN DOMINIQUE
DoB: 1944-01-05
PoB: PARIS 75009
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75015 Paris France
1906623 320671522 @Company
@Persons
@UBO
@INPI
POULAIN Dominique
DoB: 1944-01-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
196 boulevard Saint-Germain 75007 Paris France
2133803 572193175 @Company
@Persons
@UBO
@INPI
Poulain Dominique
DoB: 1944-01-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 rue Saint Germain 75007 Paris France
2158317 405049115 @Company
@Persons
@UBO
@INPI
POULAIN DOMINIQUE
DoB: 1944-01-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
2973293 807020391 @Company
@Persons
@UBO
@INPI
POULAIN Dominique
DoB: 1944-01-05
PoB: PARIS 75009
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DE LONGCHAMP 92200 NEUILLY SUR SEINE FRANCE
3132220 314468653 @Company
@Persons
@UBO
@INPI
POULAIN Christian
DoB: 1944-03-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Saint-Louis 30220 Aigues-Mortes France
5184072 431318724 @Company
@Persons
@UBO
@INPI
POULAIN THERESE FERNANDE -
DoB: 1944-02-09
PoB: 59 DECHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GABRIEL PERI 59187 DECHY FRANCE
8749546 504215286 @Company
@Persons
@UBO
@INPI
LAMY Jean-Paul
DoB: 1944-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Poulain La moutade 63200 Chambaron-sur-Morge FRANCE yes
@Cadastre
@Geotag
8749547 504215286 @Company
@Persons
@UBO
@INPI
LAMY Jean-Paul
DoB: 1944-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Poulain La moutade 63200 Chambaron-sur-Morge FRANCE yes
@Cadastre
@Geotag
11393126 410203772 @Company
@Persons
@UBO
@INPI
POULAIN JEAN-CLAUDE, CHARLES, JULIEN
DoB: 1944-04-01
PoB: 27502 Rugles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rond-point des Bruyères Le Boshion 27930 Reuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393127 410203772 @Company
@Persons
@UBO
@INPI
POULAIN JEAN-CLAUDE, CHARLES, JULIEN
DoB: 1944-04-01
PoB: 27502 Rugles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rond-point des Bruyères Le Boshion 27930 Reuilly 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.