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 1948-11-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1599100 334749793 @Company
@Persons
@UBO
@INPI
POULAIN CHRISTIAN
DoB: 1948-05-29
PoB: 75009 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA CHAMBRELANNE 95470 Vémars FRANCE yes
@Cadastre
@Geotag
1701631 508887338 @Company
@Persons
@UBO
@INPI
Poulain Jean-François
DoB: 1948-11-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue Franchet d'Esperey 75016 Paris France
2826884 443587589 @Company
@Persons
@UBO
@INPI
POULAIN Alain
DoB: 1948-11-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Parc 45000 Orléans France yes
@Cadastre
@Geotag
4313034 350696282 @Company
@Persons
@UBO
@INPI
POULAIN Daniel Guy
DoB: 1948-11-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Marle 2250 Cilly France
4540404 388473142 @Company
@Persons
@UBO
@INPI
LUCAS POULAIN Anne Helene
DoB: 1948-10-03
PoB: 22 PLEGUIEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE DE SAINT GILLES PLELO 22170 CHATELAUDREN FRANCE
6935160 498824416 @Company
@Persons
@UBO
@INPI
BOUVELLE Raymond Ardon Yves
DoB: 1948-08-15
PoB: 59321 59 INCHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue César Poulain 51100 REIMS FRANCE
6935161 498824416 @Company
@Persons
@UBO
@INPI
BOUVELLE Raymond Ardon Yves
DoB: 1948-08-15
PoB: 59321 59 INCHY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue César Poulain 51100 REIMS FRANCE
7632214 492941018 @Company
@Persons
@UBO
@INPI
POULAIN Gérard
DoB: 1948-09-14
PoB: NOTRE DAME DU ROCHER(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE GUILLAUME LE CONQUÉRANT 61430 ATHIS-DE-L'ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7635312 415406032 @Company
@Persons
@UBO
@INPI
POULAIN Gérard
DoB: 1948-09-14
PoB: 61313 Notre Dame du Rocher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Guillaume Le Conquérant Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE
7635313 415406032 @Company
@Persons
@UBO
@INPI
POULAIN Gérard
DoB: 1948-09-14
PoB: 61313 Notre Dame du Rocher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Guillaume Le Conquérant Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE
7638899 328960471 @Company
@Persons
@UBO
@INPI
POULAIN Gérard
DoB: 1948-09-14
PoB: 61313 Notre Dame du Rocher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Guillaume le Conquérant Athis de l'Orne 61430 Athis Val de Rouvre FRANCE
8843697 453005688 @Company
@Persons
@UBO
@INPI
METAYER POULAIN Martine
DoB: 1948-11-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Ormeaux 35520 La Chapelle-des-Fougeretz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8878364 538958901 @Company
@Persons
@UBO
@INPI
METAYER POULAIN Martine
DoB: 1948-11-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Ormeaux 35520 La Chapelle-des-Fougeretz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968965 390725653 @Company
@Persons
@UBO
@INPI
POULAIN Patrick Roger
DoB: 1948-07-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b place du 50Eme Artillerie 35000 Rennes FRANCE
10098150 449101591 @Company
@Persons
@UBO
@INPI
CERICOLA Vincenzo
DoB: 1948-02-14
PoB: Paglieta ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Poulain 54200 Villey Saint-Etienne FRANCE yes
@Cadastre
@Geotag
10098151 449101591 @Company
@Persons
@UBO
@INPI
CERICOLA Vincenzo
DoB: 1948-02-14
PoB: Paglieta ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Poulain 54200 Villey Saint-Etienne FRANCE yes
@Cadastre
@Geotag
10446705 452935026 @Company
@Persons
@UBO
@INPI
BEGHIN Jean-Louis
DoB: 1948-04-22
PoB: 62771 SALLAUMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STELLA PLAGE 370 Boulevard Victor Poulain 62780 Cucq FRANCE
10813220 402286603 @Company
@Persons
@UBO
@INPI
POULAIN Marc Jean-Marie Robert
DoB: 1948-12-07
PoB: 59491 Raismes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Jean Jaurès 80700 Roye France
11055923 527727887 @Company
@Persons
@UBO
@INPI
POULAIN Eric Fernand Louis
DoB: 1948-11-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Scarpe 62161 Duisans FRANCE yes
@Cadastre
@Geotag
11055924 527727887 @Company
@Persons
@UBO
@INPI
POULAIN Eric Fernand Louis
DoB: 1948-11-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Scarpe 62161 Duisans FRANCE yes
@Cadastre
@Geotag
11409018 325484830 @Company
@Persons
@UBO
@INPI
POULAIN JEAN, ROGER, MARCEL
DoB: 1948-12-19
PoB: 27238 Ferrières-Haut-Clocher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau DE SAINT LEGER 27190 Emanville FRANCE
11885258 430351973 @Company
@Persons
@UBO
@INPI
POULAIN FALCUCCI Pierrette
DoB: 1948-12-17
PoB: EL MILIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES BASTIDONS LES CAMEGIERS 13600 Ceyreste 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.