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 1963-06-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663613 443825112 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jacques
DoB: 1963-07-10
PoB: 08341 Poix-Terron FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue ALBERT POULAIN 8000 Charleville-Mézières FRANCE
1029895 394255285 @Company
@Persons
@UBO
@INPI
NORIS Olivier Laurent
DoB: 1963-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue du Poulain 2200 Billy-sur-Aisne France
1029896 394255285 @Company
@Persons
@UBO
@INPI
NORIS Olivier Laurent
DoB: 1963-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Poulain 2200 Billy-sur-Aisne France
1031844 832089650 @Company
@Persons
@UBO
@INPI
POULAIN Pierre-Alexandre Louis Edmond
DoB: 1963-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Bazin 2600 Saint-Pierre-Aigle France yes
@Cadastre
@Geotag
2005632 821995933 @Company
@Persons
@UBO
@INPI
Poulain Pierre-Alexandre
DoB: 1963-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Paul Bazin 2600 Saint Pierre Aigle France
2284877 390718666 @Company
@Persons
@UBO
@INPI
TOURNADE ANDRE
DoB: 1963-04-27
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Poulain 78270 Bonnieres Sur Seine France
3393154 753411412 @Company
@Persons
@UBO
@INPI
NOEUREUIL POULAIN Laurette Marie Françoise
DoB: 1963-07-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Montée Carabacel 6000 Nice FRANCE
3393155 753411412 @Company
@Persons
@UBO
@INPI
NOEUREUIL POULAIN Laurette Marie Françoise
DoB: 1963-07-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Montée Carabacel 6000 Nice FRANCE
3432743 524182243 @Company
@Persons
@UBO
@INPI
NOEUREUIL POULAIN Laurette Marie-Françoise
DoB: 1963-07-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Montée Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
3432744 524182243 @Company
@Persons
@UBO
@INPI
NOEUREUIL POULAIN Laurette Marie-Françoise
DoB: 1963-07-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Montée Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
4491029 809388515 @Company
@Persons
@UBO
@INPI
ALLAIN Florian, Maurice, Yves
DoB: 1963-01-31
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Pièce Poulain 22120 Hillion FRANCE
4534011 410798797 @Company
@Persons
@UBO
@INPI
ALLAIN Florian Maurice Yves
DoB: 1963-01-31
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA PIECE POULAIN 22120 HILLION FRANCE
5177870 818565251 @Company
@Persons
@UBO
@INPI
POULAIN SEYS Sylvie
DoB: 1963-06-05
PoB: 59220 Fâches Thumesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du 11 Novembre 59148 Flines lez raches FRANCE
5186626 799592456 @Company
@Persons
@UBO
@INPI
POULAIN SEYS Sylvie
DoB: 1963-06-05
PoB: 59220 Fâchés Thumesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du 11 Novembre 59148 Flines lez raches FRANCE yes
@Cadastre
@Geotag
5186627 799592456 @Company
@Persons
@UBO
@INPI
POULAIN SEYS Sylvie
DoB: 1963-06-05
PoB: 59220 Fâchés Thumesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du 11 Novembre 59148 Flines lez raches FRANCE yes
@Cadastre
@Geotag
5186649 752374116 @Company
@Persons
@UBO
@INPI
POULAIN SEYS Sylvie
DoB: 1963-06-05
PoB: 59220 Fâches Thumesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du 11 Novembre 59148 Flines lez raches FRANCE
5186650 752374116 @Company
@Persons
@UBO
@INPI
POULAIN SEYS Sylvie
DoB: 1963-06-05
PoB: 59220 Fâches Thumesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du 11 Novembre 59148 Flines lez raches FRANCE
5339272 828289264 @Company
@Persons
@UBO
@INPI
POULAIN Patrick
DoB: 1963-06-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Traversière 14150 Ouistreham FRANCE
6742531 380947382 @Company
@Persons
@UBO
@INPI
POULAIN Laurent
DoB: 1963-06-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Tenues 22120 Quessoy FRANCE
7546607 487457285 @Company
@Persons
@UBO
@INPI
POULAIN Regis
DoB: 1963-09-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ZA LOU GABIAN 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7687978 814909974 @Company
@Persons
@UBO
@INPI
POULAIN Aymeric Marie Christian
DoB: 1963-06-02
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
465 Cavée d'Airaines 80310 Picquigny FRANCE
7693699 528564347 @Company
@Persons
@UBO
@INPI
POULAIN Joël, Thierry, Luc
DoB: 1963-08-17
PoB: 76545 Rouxmesnil-Bouteilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue Adrien Etiemble Hameau de Quevrement 76880 Martigny FRANCE
7699035 481384527 @Company
@Persons
@UBO
@INPI
POULAIN LOEUILLET Veronique Yvonne Blanche
DoB: 1963-09-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 IMPASSE SUZANNE 76370 NEUVILLE LES DIEPPE FRANCE
8126558 751594763 @Company
@Persons
@UBO
@INPI
HAUVILLE POULAIN Monique, Marie, Odile
DoB: 1963-06-30
PoB: 27258 Fort Moville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pierre Buquet 80680 Sains-en-Amiénois FRANCE yes
@Cadastre
@Geotag
8905842 454022294 @Company
@Persons
@UBO
@INPI
POULAIN Gilles Roger Michel
DoB: 1963-04-11
PoB: 35249 Sainte-Anne-sur-Vilaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leume 35390 Sainte-Anne-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8949601 441910700 @Company
@Persons
@UBO
@INPI
AMEZIANE Thomas Abdelilah
DoB: 1963-12-06
PoB: OUJDA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Rue Poulain Duparc 35000 Rennes FRANCE
10718146 523281970 @Company
@Persons
@UBO
@INPI
PROVENZALE POULAIN Marie-France
DoB: 1963-10-13
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90T Impasse Bellon 6370 Mouans-Sartoux FRANCE
10812684 519023196 @Company
@Persons
@UBO
@INPI
POULAIN Aymeric Marie Christian
DoB: 1963-06-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Dreuil 80470 Saveuse France yes
@Cadastre
@Geotag
10812685 519023196 @Company
@Persons
@UBO
@INPI
POULAIN Aymeric Marie Christian
DoB: 1963-06-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Dreuil 80470 Saveuse France yes
@Cadastre
@Geotag
11243569 501203004 @Company
@Persons
@UBO
@INPI
POULAIN Pierre-Alexandre
DoB: 1963-06-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Parcs Creviers 61120 Le Renouard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243570 501203004 @Company
@Persons
@UBO
@INPI
POULAIN Pierre-Alexandre
DoB: 1963-06-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Parcs Creviers 61120 Le Renouard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280759 529532103 @Company
@Persons
@UBO
@INPI
POULAIN SARRODIE Isabelle, Agnès, Yvette
DoB: 1963-06-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Volta 92800 Puteaux FRANCE
12573509 802922856 @Company
@Persons
@UBO
@INPI
POULAIN GUEUDRY Corinne, Yvonne, Denise
DoB: 1963-10-27
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 A rue du Mont Asselin 76190 Yvetot 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.