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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search POULAIN 1947-04-01 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3049357 | 824888325 @Company @Persons @UBO @INPI |
POULAIN Bernard Louis Joseph DoB: 1947-09-15 PoB: 13208 Marseille 8(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
1869 Chemin des Rondes 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3049358 | 824888325 @Company @Persons @UBO @INPI |
POULAIN Bernard Louis Joseph DoB: 1947-09-15 PoB: 13208 Marseille 8(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
1869 Chemin des Rondes 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3076074 | 434237780 @Company @Persons @UBO @INPI |
POULAIN Bernard DoB: 1947-09-15 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3078679 | 326851672 @Company @Persons @UBO @INPI |
POULAIN Bernard DoB: 1947-09-15 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DU HAUT DE ROULAN 30000 Nîmes France | ||
| 3095496 | 817706914 @Company @Persons @UBO @INPI |
POULAIN Bernard Louis Joseph DoB: 1947-09-15 PoB: 13213 Marseille 13(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
1869 Chemin des Rondes 30900 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3114840 | 539043679 @Company @Persons @UBO @INPI |
POULAIN Bernard Louis Joseph DoB: 1947-09-15 PoB: 13202 Marseille 2(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
1869 Chemin des Rondes 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3117009 | 381022276 @Company @Persons @UBO @INPI |
POULAIN Bernard Louis DoB: 1947-09-15 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France | ||
| 3148259 | 326684370 @Company @Persons @UBO @INPI |
POULAIN Bernard DoB: 1947-09-15 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France | ||
| 3971957 | 499511749 @Company @Persons @UBO @INPI |
POULAIN Gérard Alphonse Georges DoB: 1947-04-01 PoB: 61460 LE SAP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 Avenue Descham 6700 ST LAURENT DU VAR FRANCE | ||
| 3975425 | 510673320 @Company @Persons @UBO @INPI |
POULAIN Gérard Alphonse Georges DoB: 1947-04-01 PoB: 61460 Le sap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 3975426 | 510673320 @Company @Persons @UBO @INPI |
POULAIN Gérard Alphonse Georges DoB: 1947-04-01 PoB: 61460 Le sap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 3977393 | 393236286 @Company @Persons @UBO @INPI |
POULAIN Gerard Alphonse Georges DoB: 1947-04-01 PoB: LE SAP 61 P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE EUGENE DELACROIX 6800 CAGNES SUR MER FRANCE | ||
| 7857969 | 699802575 @Company @Persons @UBO @INPI |
CAUVEL DE BEAUVILLE NEE POULAIN CLAIRE DoB: 1947-01-10 PoB: 78513 La Queue-les-Yvelines P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 Place ROBERT BRAULT 78 Montfort l'Amaury FRANCE | ||
| 9934206 | 419829932 @Company @Persons @UBO @INPI |
POULAIN Gérald DoB: 1947-11-01 PoB: 41 MONTOIRE SUR LE LOIR P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VACHONNIERE 49300 LE PUY ST BONNET FRANCE | ||
| 10429070 | 327732871 @Company @Persons @UBO @INPI |
POULAIN Bernadette DoB: 1947-12-02 PoB: 62290 Ecurie FRANCE P.Physique Quality: Administrateur provisoire @OCCRP Alef @WC |
3 RUE de l'Oratoire 62200 Boulogne-sur-Mer 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:
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.