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 1964-04-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291376 482318003 @Company
@Persons
@UBO
@INPI
POULAIN Nadine
DoB: 1964-12-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU COLOMBIER 22120 QUESSOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1296227 482060019 @Company
@Persons
@UBO
@INPI
POULAIN Nadine
DoB: 1964-12-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU COLOMBIER 22120 QUESSOY FRANCE
2845703 791092406 @Company
@Persons
@UBO
@INPI
POULAIN Jean-Luc
DoB: 1964-02-04
PoB: 42187 ROANNE (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
436 rue de Patay 45130 Huisseau-sur-Mauves France
4488948 485011134 @Company
@Persons
@UBO
@INPI
DUAULT MENU Benedicte Marie Emmanuelle
DoB: 1964-02-04
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA PIECE POULAIN 22120 HILLION FRANCE yes
@Cadastre
@Geotag
5185256 414898080 @Company
@Persons
@UBO
@INPI
DE VIDTS MARTINE FRANCOISE ROSELYNE -
DoB: 1964-01-27
PoB: 62 FOUQUIERES LES LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JOSEPH POULAIN 59950 AUBY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6045701 528228133 @Company
@Persons
@UBO
@INPI
POULAIN GALISSON Christine Francine
DoB: 1964-04-11
PoB: 35082 Coësmes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breil Herbert 44110 Saint-Aubin-des-Châteaux France yes
@Cadastre
@Geotag
6045702 528228133 @Company
@Persons
@UBO
@INPI
POULAIN GALISSON Christine Francine
DoB: 1964-04-11
PoB: 35082 Coësmes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Breil Herbert 44110 Saint-Aubin-des-Châteaux France yes
@Cadastre
@Geotag
6245171 502429582 @Company
@Persons
@UBO
@INPI
POULAIN Grégory
DoB: 1964-08-17
PoB: Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Prés Hameau de Cugny 77690 La Genevraye FRANCE
6674743 380441246 @Company
@Persons
@UBO
@INPI
LAVILLE Laurence
DoB: 1964-04-26
PoB: 33119 Cenon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue POULAIN 86100 Châtellerault FRANCE
6932830 788889616 @Company
@Persons
@UBO
@INPI
POULAIN MAJCHRZAK Brigitte Michelle
DoB: 1964-11-28
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
A rue des Remparts 51170 Fismes FRANCE
6948559 401784814 @Company
@Persons
@UBO
@INPI
POULAIN Didier Yves Armand
DoB: 1964-06-23
PoB: 44109 44 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel PRIM'Hotel ZAC des Bas Jardins 51530 Dizy FRANCE
7821684 437526296 @Company
@Persons
@UBO
@INPI
POULAIN Vivien
DoB: 1964-01-10
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN DES FIDANIERS BETHEMONT 78300 Poissy FRANCE
9706427 752572016 @Company
@Persons
@UBO
@INPI
POULAIN Patrick
DoB: 1964-06-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pasteur 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
9706428 752572016 @Company
@Persons
@UBO
@INPI
POULAIN Patrick
DoB: 1964-06-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pasteur 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
9706429 752572016 @Company
@Persons
@UBO
@INPI
LEMAIRE POULAIN Cathy
DoB: 1964-10-16
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pasteur 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
9706430 752572016 @Company
@Persons
@UBO
@INPI
LEMAIRE POULAIN Cathy
DoB: 1964-10-16
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pasteur 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
9925100 388018293 @Company
@Persons
@UBO
@INPI
POULAIN Loic
DoB: 1964-11-30
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE NOTRE DAME BEAUPREAU 49600 BEAUPREAU FRANCE
9925101 388018293 @Company
@Persons
@UBO
@INPI
POULAIN Bernard
DoB: 1964-11-30
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE NOTRE DAME BEAUPREAU 49600 BEAUPREAU FRANCE
10019426 528340466 @Company
@Persons
@UBO
@INPI
MAINGUET POULAIN Véronique
DoB: 1964-10-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Chênes 56190 Muzillac FRANCE
10041430 421400656 @Company
@Persons
@UBO
@INPI
MAINGUET POULAIN Véronique Yvonne Marie
DoB: 1964-10-12
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE L'EGLISE 56220 MALANSAC FRANCE
10050977 482809530 @Company
@Persons
@UBO
@INPI
MAINGUET POULAIN Veronique Yvonne Marie
DoB: 1964-10-12
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Chênes 56190 Muzillac FRANCE
10059531 502699903 @Company
@Persons
@UBO
@INPI
MAINGUET POULAIN Véronique
DoB: 1964-10-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Chênes 56190 Muzillac FRANCE
10992778 529898728 @Company
@Persons
@UBO
@INPI
POULAIN Philippe
DoB: 1964-10-13
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence la Rousse Pièce 62800 Lievin FRANCE
11253753 491771085 @Company
@Persons
@UBO
@INPI
POULAIN Alain Daniel Ghislain
DoB: 1964-11-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Bas Rez 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253754 491771085 @Company
@Persons
@UBO
@INPI
POULAIN Alain Daniel Ghislain
DoB: 1964-11-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Bas Rez 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730369 823120001 @Company
@Persons
@UBO
@INPI
POULAIN Sylvie, Yvette, Andrée
DoB: 1964-10-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Saint-Léonard 50300 Vains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730370 823120001 @Company
@Persons
@UBO
@INPI
POULAIN Sylvie, Yvette, Andrée
DoB: 1964-10-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Saint-Léonard 50300 Vains FRANCE yes
@Cadastre
@Geotag
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.