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 1967-08-04 found 30 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
2830520 351684287 @Company
@Persons
@UBO
@INPI
POULAIN JANICK RAYMOND LUCIEN
DoB: 1967-09-30
PoB: 45151 GAUBERTIN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Maisons Rouges Gaubertin 45340 Beaune la Rolande France
4538672 343242426 @Company
@Persons
@UBO
@INPI
NARQUET Alain, Claude, Jacques
DoB: 1967-06-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Pièce Poulain 22120 Hillion FRANCE yes
@Cadastre
@Geotag
4809412 418574760 @Company
@Persons
@UBO
@INPI
POULAIN Thierry
DoB: 1967-06-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Daniel Mayer 91560 Crosne FRANCE yes
@Cadastre
@Geotag
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
6829395 823522883 @Company
@Persons
@UBO
@INPI
DUPEUX POULAIN Nadine
DoB: 1967-08-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@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
7328810 487837106 @Company
@Persons
@UBO
@INPI
POULAIN FINNE Christelle
DoB: 1967-08-31
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Brick Goélette 34200 Sète FRANCE
7330051 483518833 @Company
@Persons
@UBO
@INPI
POULAIN FINNE Christelle
DoB: 1967-08-31
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES JOUTEURS 34540 BALARUC LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7424087 528525678 @Company
@Persons
@UBO
@INPI
POULAIN Christelle
DoB: 1967-08-31
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Vendangeurs lotissement le Domaine des Vignés 34540 Balaruc-le-Vieux FRANCE yes
@Cadastre
@Geotag
7424088 528525678 @Company
@Persons
@UBO
@INPI
POULAIN Christelle
DoB: 1967-08-31
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Vendangeurs lotissement le Domaine des Vignés 34540 Balaruc-le-Vieux FRANCE yes
@Cadastre
@Geotag
8850961 453227423 @Company
@Persons
@UBO
@INPI
POULAIN Franck
DoB: 1967-08-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 La Morinais 35580 Guichen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8850962 453227423 @Company
@Persons
@UBO
@INPI
POULAIN Franck
DoB: 1967-08-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 La Morinais 35580 Guichen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8867405 503943367 @Company
@Persons
@UBO
@INPI
POULAIN Franck
DoB: 1967-08-10
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morinais 35580 Guichen FRANCE
8909236 532181179 @Company
@Persons
@UBO
@INPI
POULAIN Franck
DoB: 1967-08-10
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Morinais 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8950306 384491619 @Company
@Persons
@UBO
@INPI
POULAIN VETIER Céline Marie-Therese Anna
DoB: 1967-08-04
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Asturies 35000 Rennes FRANCE
8950307 384491619 @Company
@Persons
@UBO
@INPI
POULAIN VETIER Céline Marie-Therese Anna
DoB: 1967-08-04
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Allée des Asturies 35000 Rennes FRANCE
8982585 388732166 @Company
@Persons
@UBO
@INPI
FROT Noël
DoB: 1967-04-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place Poulain 35250 Saint-Germain-sur-Ille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026984 522651355 @Company
@Persons
@UBO
@INPI
POULAIN Christian
DoB: 1967-02-08
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Latécoère 56000 Vannes FRANCE
10796406 501578447 @Company
@Persons
@UBO
@INPI
POULAIN Jean-Marie René Lucien
DoB: 1967-09-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pellieux 80250 Ailly-sur-Noye France
11207068 482025566 @Company
@Persons
@UBO
@INPI
POULAIN Christian Charles Claude Marie
DoB: 1967-02-08
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Blaise Pascal 56000 Vannes France yes
@Cadastre
@Geotag
11224404 322981101 @Company
@Persons
@UBO
@INPI
POULAIN Jean-Luc
DoB: 1967-08-25
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Pinguet 44290 Guémené-Penfao France
11224405 322981101 @Company
@Persons
@UBO
@INPI
POULAIN Jean-Luc
DoB: 1967-08-25
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieudit Pinguet 44290 Guémené-Penfao France
11509564 804015675 @Company
@Persons
@UBO
@INPI
DORIDOT Jérôme, Philippe
DoB: 1967-03-06
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Poulain Gras 21320 Essey FRANCE
12720749 804793750 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Vincent, Maurice
DoB: 1967-06-04
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Mesquine Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
12720750 804793750 @Company
@Persons
@UBO
@INPI
POULAIN Pascal, Vincent, Maurice
DoB: 1967-06-04
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Mesquine Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
12911683 529139305 @Company
@Persons
@UBO
@INPI
ANCELET CHARLIER Nathalie
DoB: 1967-01-27
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Albert Poulain 8700 Nouzonville 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.