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 1959-07-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4258968 507540698 @Company
@Persons
@UBO
@INPI
POULAIN Louis Claude Michel
DoB: 1959-08-07
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de l'Etang 89630 Quarré-les-Tombes France
4534181 507597680 @Company
@Persons
@UBO
@INPI
CAMPION Louis-Pierre Marie Joseph
DoB: 1959-08-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue DE LA PIECE POULAIN 22120 Hillion FRANCE
4860354 451080170 @Company
@Persons
@UBO
@INPI
ANTOINE Eric Jean
DoB: 1959-06-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Le Poulain 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353590 821535630 @Company
@Persons
@UBO
@INPI
POULAIN Marc, Jean-Pierre, André
DoB: 1959-08-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue du Home 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353591 821535630 @Company
@Persons
@UBO
@INPI
POULAIN Marc, Jean-Pierre, André
DoB: 1959-08-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20B rue du Home 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647905 537160020 @Company
@Persons
@UBO
@INPI
GAEC CEVILAIT
DoB: 393621628
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 FRANCE
7655536 393621628 @Company
@Persons
@UBO
@INPI
POULAIN Laurent
DoB: 1959-07-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Viennerie 61190 Irai FRANCE yes
@Cadastre
@Geotag
8839071 491363768 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Ille et Rancé 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8856880 453385775 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Ille et Rance 35760 Saint-Grégoire FRANCE
8856881 453385775 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Ille et Rance 35760 Saint-Grégoire FRANCE
8922446 538042193 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Ille et Rancé 35760 Saint-Grégoire FRANCE
8922447 538042193 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Ille et Rancé 35760 Saint-Grégoire FRANCE
8933951 353305501 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Rennes 35230 Noyal-Châtillon-sur-Seiche FRANCE
8935859 349831388 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Rennes 35230 Noyal-Châtillon-sur-Seiche FRANCE
9818371 808047948 @Company
@Persons
@UBO
@INPI
POULAIN LANDA Christine, Claude
DoB: 1959-07-13
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du pré au chêne 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
10429365 499476224 @Company
@Persons
@UBO
@INPI
SANSEN Hugues Claude Pierre
DoB: 1959-07-19
PoB: 59122 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STELLA PLAGE 402 Boulevard Victor Poulain 62780 Cucq FRANCE
10444807 451358246 @Company
@Persons
@UBO
@INPI
POULAIN Franck Daniel Yves
DoB: 1959-04-29
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Terlincthun Hameau de la Poterie 62126 Wimille FRANCE
10444808 451358246 @Company
@Persons
@UBO
@INPI
POULAIN Franck Daniel Yves
DoB: 1959-04-29
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Terlincthun Hameau de la Poterie 62126 Wimille FRANCE
10627844 442995494 @Company
@Persons
@UBO
@INPI
POULAIN Emmanuel
DoB: 1959-03-23
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Allée Camille Claudel 7500 Guilherand-Granges France
11377354 407751122 @Company
@Persons
@UBO
@INPI
BOYERE POULAIN Annie Madeleine
DoB: 1959-08-07
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Beauvais Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11382964 478887151 @Company
@Persons
@UBO
@INPI
LEBOUCHER COLETTE Régine Marcelle Louise
DoB: 1959-07-25
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Champ Poulain 27180 Claville FRANCE yes
@Cadastre
@Geotag
12133572 401889621 @Company
@Persons
@UBO
@INPI
POULAIN Francis Marcel
DoB: 1959-07-16
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sente la France 92370 Chaville FRANCE
12178567 402267884 @Company
@Persons
@UBO
@INPI
POULAIN Francis
DoB: 1959-07-16
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sente la France 92370 Chaville FRANCE
12396942 411456338 @Company
@Persons
@UBO
@INPI
POULAIN Francis
DoB: 1959-07-16
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sente la France 92370 Chaville FRANCE
12925193 530081009 @Company
@Persons
@UBO
@INPI
POULAIN LANDA Christine Claude Nicole
DoB: 1959-07-13
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue le Pré au Chêne 8000 Charleville-Mézières France
12925194 530081009 @Company
@Persons
@UBO
@INPI
POULAIN LANDA Christine Claude Nicole
DoB: 1959-07-13
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue le Pré au Chêne 8000 Charleville-Mézières France
13146475 491042636 @Company
@Persons
@UBO
@INPI
POULAIN Bernard Gérard Guy
DoB: 1959-05-17
PoB: 80410 HAM (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Frederic Passy 77470 Trilport 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.