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 1958-04-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109820 342989696 @Company
@Persons
@UBO
@INPI
POULAIN PATRICK
DoB: 1958-02-17
PoB: 75014 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue DE VERDUN 92260 Fontenay-aux-Roses FRANCE
1118924 342824612 @Company
@Persons
@UBO
@INPI
POULAIN Emile
DoB: 1958-01-10
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES FRERES JEAN 60850 Saint-Pierre-es-Champs FRANCE yes
@Cadastre
@Geotag
1728139 488978750 @Company
@Persons
@UBO
@INPI
VERNIER POULAIN PASCALE
DoB: 1958-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Leonie Rouzade 92190 Meudon France yes
@Cadastre
@Geotag
1728140 488978750 @Company
@Persons
@UBO
@INPI
VERNIER POULAIN PASCALE
DoB: 1958-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Leonie Rouzade 92190 Meudon France yes
@Cadastre
@Geotag
1932803 488982182 @Company
@Persons
@UBO
@INPI
Vernier Poulain Pascale
DoB: 1958-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Léonie Rouzade 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1932804 488982182 @Company
@Persons
@UBO
@INPI
Vernier Poulain Pascale
DoB: 1958-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léonie Rouzade 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118273 484382940 @Company
@Persons
@UBO
@INPI
POULAIN Dominique
DoB: 1958-10-14
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Grande Rue 91780 Mérobert FRANCE
4118274 484382940 @Company
@Persons
@UBO
@INPI
POULAIN Dominique
DoB: 1958-10-14
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Grande Rue 91780 Mérobert FRANCE
6907122 519348262 @Company
@Persons
@UBO
@INPI
RAGOT ROY Brigitte Raymonde Andrée
DoB: 1958-05-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
7940409 535376289 @Company
@Persons
@UBO
@INPI
POULAIN Laurent Guillaume Emile
DoB: 1958-08-24
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Martin 78410 Bouafle FRANCE
7940410 535376289 @Company
@Persons
@UBO
@INPI
POULAIN Laurent Guillaume Emile
DoB: 1958-08-24
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Martin 78410 Bouafle FRANCE
8046214 493069454 @Company
@Persons
@UBO
@INPI
POULAIN PEREIRA FORTES Véronique
DoB: 1958-10-12
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles Péguy le Clos Ménard 37540 Saint-Cyr-sur-Loire France
8046215 493069454 @Company
@Persons
@UBO
@INPI
POULAIN PEREIRA FORTES Véronique
DoB: 1958-10-12
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles Péguy le Clos Ménard 37540 Saint-Cyr-sur-Loire France
8225419 417772407 @Company
@Persons
@UBO
@INPI
POULAIN Herve
DoB: 1958-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin du Pech 31750 Escalquens France
8306566 690800222 @Company
@Persons
@UBO
@INPI
POULAIN Herve
DoB: 1958-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Chemin du Pech 31750 Escalquens France
8861873 344105291 @Company
@Persons
@UBO
@INPI
LE BRETON POULAIN Annie
DoB: 1958-04-16
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Mimosas 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9361040 810497511 @Company
@Persons
@UBO
@INPI
LE TACON POULAIN Marie, Thérèse
DoB: 1958-04-14
PoB: 22004 Bégard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Poulpry 29950 Bénodet FRANCE
9364515 820944932 @Company
@Persons
@UBO
@INPI
LE TACON POULAIN Marie, Thérèse
DoB: 1958-04-14
PoB: 22004 BEGARD FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue de Poulpry 29950 Bénodet FRANCE
11255143 320824386 @Company
@Persons
@UBO
@INPI
HIGEL Dominique Marie Bernard
DoB: 1958-08-20
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue César Poulain 51100 Reims France
11403062 495209108 @Company
@Persons
@UBO
@INPI
POULAIN DE SAINT PERE Aude
DoB: 1958-09-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Fontaines 27660 Bézu-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
11403063 495209108 @Company
@Persons
@UBO
@INPI
POULAIN DE SAINT PERE Aude
DoB: 1958-09-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Fontaines 27660 Bézu-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
12723132 753549989 @Company
@Persons
@UBO
@INPI
BIREE POULAIN Monique, Lucienne, Marie
DoB: 1958-10-22
PoB: 50568 Saussey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Perron 50870 Subligny FRANCE yes
@Cadastre
@Geotag
12723133 753549989 @Company
@Persons
@UBO
@INPI
BIREE POULAIN Monique, Lucienne, Marie
DoB: 1958-10-22
PoB: 50568 Saussey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route du Perron 50870 Subligny FRANCE yes
@Cadastre
@Geotag
13410303 798034765 @Company
@Persons
@UBO
@INPI
BONINO Jacques
DoB: 1958-11-08
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 à avenue Jean le Poulain 84110 Vaison-la-Romaine FRANCE
13410304 798034765 @Company
@Persons
@UBO
@INPI
BONINO Jacques
DoB: 1958-11-08
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
420 à avenue Jean le Poulain 84110 Vaison-la-Romaine FRANCE
15568592 830478475 @Company
@Persons
@UBO
@INPI
POULAIN DELFORTRIE Ghislaine
DoB: 1958-04-10
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Quioserie 68650 Le bonhomme 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:

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.