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 1952-05-01 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4487256 | 306551136 @Company @Persons @UBO @INPI |
GIRARD Serge DoB: 1952-11-13 PoB: 93005 AULNAY SOUS BOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue JOSEPH POULAIN 28500 Allainville FRANCE | ||
| 4909923 | 439275785 @Company @Persons @UBO @INPI |
POULAIN SICARD Chantal Anne Lise DoB: 1952-07-11 PoB: 13201 Marseille 01(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine de Bois Dieu 14 Allée du Château 69380 Lissieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4909924 | 439275785 @Company @Persons @UBO @INPI |
POULAIN SICARD Chantal Anne Lise DoB: 1952-07-11 PoB: 13201 Marseille 01(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Bois Dieu 14 Allée du Château 69380 Lissieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5982276 | 337828305 @Company @Persons @UBO @INPI |
GORVAN-POULAIN LANNUZEL Colette Renée DoB: 1952-06-01 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Bouleaux 44400 Rezé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5982277 | 337828305 @Company @Persons @UBO @INPI |
GORVAN-POULAIN LANNUZEL Colette Renée DoB: 1952-06-01 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue des Bouleaux 44400 Rezé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6658754 | 339708513 @Company @Persons @UBO @INPI |
POULAIN Brigitte Marie-Luce DoB: 1952-01-15 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
L'Anguillée 86450 Pleumartin FRANCE | ||
| 6916371 | 540037280 @Company @Persons @UBO @INPI |
DUCHESNE WILLEMIN Christiane, Denise DoB: 1952-01-05 PoB: 51382 Mont-sur-Courville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue César Poulain 51100 Reims FRANCE | ||
| 6916372 | 540037280 @Company @Persons @UBO @INPI |
DUCHESNE WILLEMIN Christiane, Denise DoB: 1952-01-05 PoB: 51382 Mont-sur-Courville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue César Poulain 51100 Reims FRANCE | ||
| 6924434 | 432569879 @Company @Persons @UBO @INPI |
DUCHESNE WILLEMIN Christiane Denise DoB: 1952-01-05 PoB: 51382 51 Mont-sur-Courville P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue César Poulain 51100 Reims FRANCE | ||
| 7374570 | 509137451 @Company @Persons @UBO @INPI |
SABATIER POULAIN Eliane Marie-Jeanne DoB: 1952-05-01 PoB: 34260 Saint-Gervais-Sur-Mare FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Lakanal 34090 Montpellier FRANCE | yes @Cadastre @Geotag |
|
| 7374571 | 509137451 @Company @Persons @UBO @INPI |
SABATIER POULAIN Eliane Marie-Jeanne DoB: 1952-05-01 PoB: 34260 Saint-Gervais-Sur-Mare FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Lakanal 34090 Montpellier FRANCE | yes @Cadastre @Geotag |
|
| 7394922 | 539875203 @Company @Persons @UBO @INPI |
POULAIN Eliane DoB: 1952-05-01 PoB: 78551 ST GERMAIN EN LAYE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
13 rue Aristide Ollivier 34000 Montpellier FRANCE | ||
| 7451670 | 348074097 @Company @Persons @UBO @INPI |
SABATIER POULAIN Eliane Marie Jeanne DoB: 1952-05-01 PoB: ST GERVAIS SUR MARE 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 HAMEAU LUCIEN MARTIN 13750 PLAN D'ORGON FRANCE | yes @Cadastre @Geotag |
|
| 10446404 | 379393705 @Company @Persons @UBO @INPI |
WARAMBOURG Patrice DoB: 1952-11-09 PoB: 59350 LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
264 BD. Poulain 62780 Stella FRANCE | ||
| 10446405 | 379393705 @Company @Persons @UBO @INPI |
WARAMBOURG Patrice DoB: 1952-11-09 PoB: 59350 LILLE P.Physique Quality: Associé @OCCRP Alef @WC |
264 BD. Poulain 62780 Stella FRANCE | ||
| 11280485 | 383596863 @Company @Persons @UBO @INPI |
POULAIN FINANCES DoB: 503479917 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
rue de la Belle Jardinière Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | ||
| 11807085 | 480717560 @Company @Persons @UBO @INPI |
POULAIN Reine DoB: 1952-01-28 PoB: 59249 Fourmies FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RESIDENCE LA BAIE DES ANGES JAMAIQUE BAT D 13600 La Ciotat FRANCE | ||
| 12817155 | 387781917 @Company @Persons @UBO @INPI |
VALIN POULAIN Dominique DoB: 1952-02-25 PoB: ROUEN (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
BASTIDE ST ROCH CHEMIN DE LA PIERRE DE FEU 13100 AIX EN PROVENCE FRANCE | ||
| 15879519 | 341883445 @Company @Persons @UBO @INPI |
BOUCHET POULAIN Françoise Bertille DoB: 1952-11-08 PoB: 30334 Uzès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
1869 Chemin des Rondes 30000 Nîmes France | 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.