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 1958-05-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1726427 523905420 @Company
@Persons
@UBO
@INPI
Poulain De Saint Père Aude
DoB: 1958-09-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Fontaines 27660 Bezu Saint Eloi France yes
@Cadastre
@Geotag
1726428 523905420 @Company
@Persons
@UBO
@INPI
Poulain de Saint Père Aude
DoB: 1958-09-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Fontaines 27660 Bezu Saint Eloi France yes
@Cadastre
@Geotag
5044491 824419014 @Company
@Persons
@UBO
@INPI
POULAIN Hubert Marie François
DoB: 1958-06-22
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Maréchal Lyautey 69006 Lyon France yes
@Cadastre
@Geotag
5044492 824419014 @Company
@Persons
@UBO
@INPI
POULAIN Hubert Marie François
DoB: 1958-06-22
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Maréchal Lyautey 69006 Lyon France yes
@Cadastre
@Geotag
7624860 791304033 @Company
@Persons
@UBO
@INPI
PELTIER POULAIN Betty
DoB: 1958-12-21
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ouches de la Croix 61170 Le Ménil Guyon FRANCE yes
@Cadastre
@Geotag
9568583 316619881 @Company
@Persons
@UBO
@INPI
POULAIN LEMAIRE Brigitte Henriette Maria
DoB: 1958-08-22
PoB: 60587 Saint-Martin-Longueau (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Écoles 60700 St Martin Longueau France
9569634 421481003 @Company
@Persons
@UBO
@INPI
POULAIN LEMAIRE Brigitte Henriette Maria
DoB: 1958-08-22
PoB: 60587 Saint-Martin-Longueau (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Écoles 60700 Saint-Martin-Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581369 507522084 @Company
@Persons
@UBO
@INPI
POULAIN LEMAIRE BRIGITTE
DoB: 1958-08-22
PoB: 60587 Saint-Martin-Longueau (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Écoles 60700 Saint-Martin-Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581370 507522084 @Company
@Persons
@UBO
@INPI
POULAIN LEMAIRE BRIGITTE
DoB: 1958-08-22
PoB: 60587 Saint-Martin-Longueau (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Écoles 60700 Saint-Martin-Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12704213 480930809 @Company
@Persons
@UBO
@INPI
POULAIN Pierrick Eugène
DoB: 1958-05-22
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Quais VILLEDIEU LES POELES 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719718 490734142 @Company
@Persons
@UBO
@INPI
POULAIN Pierrick Eugene Marie
DoB: 1958-05-22
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES QUAIS VILLEDIEU LES POELES 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12719719 490734142 @Company
@Persons
@UBO
@INPI
POULAIN Pierrick Eugene Marie
DoB: 1958-05-22
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES QUAIS VILLEDIEU LES POELES 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12721880 533798377 @Company
@Persons
@UBO
@INPI
POULAIN Pierrick, Eugène, Marie
DoB: 1958-05-22
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Cohues Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721881 533798377 @Company
@Persons
@UBO
@INPI
POULAIN Pierrick, Eugène, Marie
DoB: 1958-05-22
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Cohues Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
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
12736295 385112354 @Company
@Persons
@UBO
@INPI
POULAIN Pierrick Eugène Marie
DoB: 1958-05-22
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES QUAIS VILLEDIEU LES POELES 50800 VILLEDIEU LES POELES FRANCE
12739776 499752715 @Company
@Persons
@UBO
@INPI
POULAIN Pierrick Eugène Marie
DoB: 1958-05-22
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Quais VILLEDIEU LES POELES 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12739777 499752715 @Company
@Persons
@UBO
@INPI
POULAIN Pierrick Eugène Marie
DoB: 1958-05-22
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Quais VILLEDIEU LES POELES 50800 Villedieu-les-Poêles-Rouffigny 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.