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 1954-05-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4621548 523102622 @Company
@Persons
@UBO
@INPI
GAUDRON POULAIN Viviane
DoB: 1954-04-27
PoB: 23235 Saint-Priest-la-Feuille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Guéret Saint-Etienne-de-Fursac 23290 FURSAC FRANCE yes
@Cadastre
@Geotag
4624235 324074756 @Company
@Persons
@UBO
@INPI
POULAIN Roland Michel Rene
DoB: 1954-11-19
PoB: LA FERTE MACE (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AGE DU BOST SAINT AGNANT DE VERSILLAT 23300 LA SOUTERRAINE FRANCE
6080228 379723158 @Company
@Persons
@UBO
@INPI
NOULLET Philippe Pascal
DoB: 1954-04-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Poulain 44300 Nantes France yes
@Cadastre
@Geotag
6080229 379723158 @Company
@Persons
@UBO
@INPI
NOULLET Philippe Pascal
DoB: 1954-04-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Poulain 44300 Nantes France yes
@Cadastre
@Geotag
7637062 394091086 @Company
@Persons
@UBO
@INPI
GUIBERT Bernard
DoB: 1954-05-25
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis avenue du Docteur Poulain 61140 Bagnoles-de-l'Orne FRANCE
7637063 394091086 @Company
@Persons
@UBO
@INPI
GUIBERT Bernard
DoB: 1954-05-25
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis avenue du Docteur Poulain 61140 Bagnoles-de-l'Orne FRANCE
7649026 402378863 @Company
@Persons
@UBO
@INPI
GUIBERT Bernard
DoB: 1954-05-25
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue du Docteur Poulain 61140 Bagnoles-de-l'Orne FRANCE
7649027 402378863 @Company
@Persons
@UBO
@INPI
GUIBERT Bernard
DoB: 1954-05-25
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis avenue du Docteur Poulain 61140 Bagnoles-de-l'Orne FRANCE
9295636 414283812 @Company
@Persons
@UBO
@INPI
POULAIN Pierre
DoB: 1954-10-30
PoB: 14333 HONFLEUR 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CANTELOUP LA CHALOUPE Nø21/84 HONFLEUR 14600 HONFLEUR FRANCE
9295637 414283812 @Company
@Persons
@UBO
@INPI
POULAIN Pierre
DoB: 1954-10-30
PoB: 14333 HONFLEUR 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CANTELOUP LA CHALOUPE Nø21/84 HONFLEUR 14600 HONFLEUR FRANCE
10575392 751748047 @Company
@Persons
@UBO
@INPI
POULAIN DEYMARIE Evelyne Marthe
DoB: 1954-04-18
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin du Plantier 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
12516542 807505938 @Company
@Persons
@UBO
@INPI
POULAIN HAUBERT Jacqueline, Henriette, Alice
DoB: 1954-05-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue du Trou d'Enfer 76400 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
12516543 807505938 @Company
@Persons
@UBO
@INPI
POULAIN HAUBERT Jacqueline, Henriette, Alice
DoB: 1954-05-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 rue du Trou d'Enfer 76400 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
12792495 353825193 @Company
@Persons
@UBO
@INPI
MENUET-POULAIN Nadine
DoB: 1954-02-26
PoB: PARIS (15E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DE PROVENCE 13120 MILMET 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.