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 1976-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627320 508894169 @Company
@Persons
@UBO
@INPI
GEIGER POULAIN Stéphanie
DoB: 1976-01-06
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Hameau de Branmaze 76133 Manéglise France yes
@Cadastre
@Geotag
627321 508894169 @Company
@Persons
@UBO
@INPI
GEIGER POULAIN Stéphanie
DoB: 1976-01-06
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Hameau de Branmaze 76133 Manéglise France yes
@Cadastre
@Geotag
3932199 533369666 @Company
@Persons
@UBO
@INPI
POULAIN Yves Claude Luc
DoB: 1976-03-01
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 avenue de la Mancha Villa les Oranges 6210 Mandelieu-la-Napoule FRANCE
5286785 798690236 @Company
@Persons
@UBO
@INPI
POULAIN Céline, Danielle, Gina
DoB: 1976-01-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Roches Noires 14360 Trouville-sur-Mer FRANCE
5287991 800623449 @Company
@Persons
@UBO
@INPI
POULAIN Céline, Danielle, Gina
DoB: 1976-01-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Roches Noires 14360 Trouville-sur-Mer FRANCE
5287992 800623449 @Company
@Persons
@UBO
@INPI
POULAIN Céline, Danielle, Gina
DoB: 1976-01-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Roches Noires 14360 Trouville-sur-Mer FRANCE
6091623 338072119 @Company
@Persons
@UBO
@INPI
DOUILLARD POULAIN Isabelle Muriel Marie-Pierre
DoB: 1976-01-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Courtis 85300 Challans France yes
@Cadastre
@Geotag
6471177 824508444 @Company
@Persons
@UBO
@INPI
POULAIN BORDEAU Bérangère Delphine
DoB: 1976-02-01
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Jean Bacquey Ouest 33430 Lignan-de-Bazas FRANCE
7036567 409165008 @Company
@Persons
@UBO
@INPI
POULAIN Christophe
DoB: 1976-06-01
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Terrier Jayard 36400 Montgivray FRANCE
7039665 441420973 @Company
@Persons
@UBO
@INPI
POULAIN Christophe
DoB: 1976-06-01
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Terrier Jayard 36400 Montgivray FRANCE yes
@Cadastre
@Geotag
9296535 539740332 @Company
@Persons
@UBO
@INPI
POULAIN Céline, Danielle, Gina
DoB: 1976-01-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Docteur Lainé 14800 Touques FRANCE
9302458 533552105 @Company
@Persons
@UBO
@INPI
LE ROUX Dorothée, Florence, Aline
DoB: 1976-01-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Haut Bois 6 Domaine le Clos Poulain 14800 Touques FRANCE
9302647 809993942 @Company
@Persons
@UBO
@INPI
LE ROUX Dorothée, Florence, Aline
DoB: 1976-01-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Haut Bois 6 Domaine le Clos Poulain 14800 Touques FRANCE
9320445 431982305 @Company
@Persons
@UBO
@INPI
LE ROUX Dorothée, Florence, Aline
DoB: 1976-01-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Haut Bois 6 Domaine le Clos Poulain 14800 Touques FRANCE
10663532 810459669 @Company
@Persons
@UBO
@INPI
POULAIN Céline, Eugénie, Renée
DoB: 1976-01-02
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 avenue du Général de Gaulle 10510 Maizières-la-Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693776 501938989 @Company
@Persons
@UBO
@INPI
POULAIN MICHEL Céline Eugénie Renée
DoB: 1976-01-02
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pasteur 10510 Maizières-la-Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025593 482117736 @Company
@Persons
@UBO
@INPI
BOITIAU POULAIN Stephanie
DoB: 1976-01-05
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Lazare Carnot 62790 Leforest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12500481 529412892 @Company
@Persons
@UBO
@INPI
GEIGER POULAIN Stéphanie Anne Véronique
DoB: 1976-01-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 hameau de Branmaze 76133 Manéglise FRANCE
12500482 529412892 @Company
@Persons
@UBO
@INPI
GEIGER POULAIN Stéphanie Anne Véronique
DoB: 1976-01-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 hameau de Branmaze 76133 Manéglise FRANCE
12519955 508894169 @Company
@Persons
@UBO
@INPI
GEIGER POULAIN Stéphanie
DoB: 1976-01-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 hameau de Branmaze 76133 Manéglise FRANCE yes
@Cadastre
@Geotag
12708997 521889543 @Company
@Persons
@UBO
@INPI
CATHERINE Linda Elisabeth Karine
DoB: 1976-05-06
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Poulain 50800 Fleury FRANCE
13522157 414105775 @Company
@Persons
@UBO
@INPI
Ribera Grégory
DoB: 1976-09-04
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée Rene Poulain 77600 Chanteloup en Brie 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.