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 1967-10-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108317 419053509 @Company
@Persons
@UBO
@INPI
FARRA-REMEGANET POULAIN Aubierge Olga Marie
DoB: 1967-07-07
PoB: BANGUI ( REP. CENTRAFRICAINE REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Melun à trois Moulins 77000 Melun FRANCE
175312 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
175313 343242426 @Company
@Persons
@UBO
@INPI
NARQUET Alain, Claude, Jacques
DoB: 1967-06-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Pièce Poulain 22120 Hillion FRANCE yes
@Cadastre
@Geotag
812922 419053509 @Company
@Persons
@UBO
@INPI
FARRA-REMEGANET POULAIN Aubierge Olga Marie
DoB: 1967-07-07
PoB: BANGUI ( REP. CENTRAFRICAINE REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Melun à trois Moulins 77000 Melun 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
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
7634191 393395165 @Company
@Persons
@UBO
@INPI
GARNIER POULAIN Nadège
DoB: 1967-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande Goyet 61330 Ceaucé FRANCE
7930350 823178405 @Company
@Persons
@UBO
@INPI
POULAIN JEANBART Sophie
DoB: 1967-01-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue François Gaillard 78220 Viroflay FRANCE
7930351 823178405 @Company
@Persons
@UBO
@INPI
POULAIN JEANBART Sophie
DoB: 1967-01-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue François Gaillard 78220 Viroflay FRANCE
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
9307471 500135769 @Company
@Persons
@UBO
@INPI
DAUSSY Georges, Henri, Jean
DoB: 1967-03-10
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Poulain 14130 Saint-Hymer FRANCE
9713932 520878000 @Company
@Persons
@UBO
@INPI
POULAIN DUFOUR Bernadette Dominique
DoB: 1967-10-19
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin d'Estaing 56400 Brech FRANCE
9721718 399974013 @Company
@Persons
@UBO
@INPI
POULAIN Bruno, Michel
DoB: 1967-10-10
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11208331 803620079 @Company
@Persons
@UBO
@INPI
POULAIN Patrick
DoB: 1967-10-30
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Garçon, Saint-Émilien-de-Blain 44130 Blain France
11280755 529532103 @Company
@Persons
@UBO
@INPI
POULAIN Guillaume, Denis, Claude
DoB: 1967-09-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Champs Verts 49000 Angers FRANCE
11280756 529532103 @Company
@Persons
@UBO
@INPI
POULAIN Guillaume, Denis, Claude
DoB: 1967-09-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Champs Verts 49000 Angers 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

 

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.