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 1967-01-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349874 798871208 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180B route de Semussac 17600 Médis FRANCE
1349875 798871208 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180B route de Semussac 17600 Médis FRANCE
1353994 791739543 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180B route de Semussac 17600 Médis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353995 791739543 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180B route de Semussac 17600 Médis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362125 801705583 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 bis route de Semussac 17600 Médis FRANCE
1363571 410653984 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Edouard Branly 17200 Royan FRANCE
1379330 822398566 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180B route de Semussac 17600 Médis FRANCE yes
@Cadastre
@Geotag
1379331 822398566 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180B route de Semussac 17600 Médis FRANCE yes
@Cadastre
@Geotag
1384394 451069892 @Company
@Persons
@UBO
@INPI
POULAIN Pascal
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Edouard Branly 17200 Royan FRANCE
1388626 392158291 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Porfremouche 16100 Louzac-Saint-André FRANCE
1389097 805335007 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180B route de Semussac 17600 Médis FRANCE yes
@Cadastre
@Geotag
1389098 805335007 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Jean-Claude, Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180B route de Semussac 17600 Médis FRANCE yes
@Cadastre
@Geotag
4868250 794635979 @Company
@Persons
@UBO
@INPI
POULAIN VILTARD Martine Evelyne
DoB: 1967-01-11
PoB: 02381 Hirson (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Eugène Montagnier 69370 Saint-Didier-au-Mont-d'Or France
5017170 494856503 @Company
@Persons
@UBO
@INPI
POULAIN VILTARD Martine
DoB: 1967-01-11
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Eugène Montagnier 69370 Saint-Didier-au-Mont-d'Or France
6824660 801705641 @Company
@Persons
@UBO
@INPI
POULAIN Pascal
DoB: 1967-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 b Route DE SEMUSSAC 17600 Médis FRANCE
6829393 823522883 @Company
@Persons
@UBO
@INPI
POULAIN Pascal
DoB: 1967-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180B Route de Semussac 17600 Médis FRANCE
6829394 823522883 @Company
@Persons
@UBO
@INPI
POULAIN Pascal
DoB: 1967-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180B Route de Semussac 17600 Médis FRANCE
6839238 801705757 @Company
@Persons
@UBO
@INPI
POULAIN Pascal Jean-Claude Maurice
DoB: 1967-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180B Route de Semussac 17600 Médis FRANCE
6840524 319582524 @Company
@Persons
@UBO
@INPI
POULAIN Pascal Jean-Claude Maurice
DoB: 1967-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180B Route de Semussac 17600 Médis FRANCE
6840937 794605410 @Company
@Persons
@UBO
@INPI
POULAIN Pascal Jean-Claude Maurice
DoB: 1967-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Porfremouche 16100 Louzac Saint-André FRANCE
6852075 789275773 @Company
@Persons
@UBO
@INPI
POULAIN Pascal Jean-Claude Maurice
DoB: 1967-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180B Route de Semussac 17600 Médis FRANCE
7079401 533259487 @Company
@Persons
@UBO
@INPI
POULAIN Pascal Jean-Claude Maurice
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 B route de Semussac 17600 Médis FRANCE
7081642 533236972 @Company
@Persons
@UBO
@INPI
POULAIN Pascal
DoB: 1967-01-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 B route de Semussac 17600 Médis FRANCE
10629302 487890774 @Company
@Persons
@UBO
@INPI
FONTANILLE Thierry Daniel
DoB: 1967-12-02
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Monsieur Poulain 84370 Bédarrides France
13378577 483097887 @Company
@Persons
@UBO
@INPI
FONTANILLE Thierry
DoB: 1967-12-02
PoB: 26324 Saint-Paul Trois châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Monsieur Poulain Quartier la Roquette 84370 Bédarrides 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.