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 1982-01-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3440089 815004965 @Company
@Persons
@UBO
@INPI
POULAIN Eddy Jean-Luc Henri
DoB: 1982-01-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Guglia 6000 Nice FRANCE
5539179 499024032 @Company
@Persons
@UBO
@INPI
JEANNIERE POULAIN Amélie
DoB: 1982-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Tisonniere 85500 Les Herbiers France
7827348 795355031 @Company
@Persons
@UBO
@INPI
POULAIN-LOURO Alain
DoB: 1982-07-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue DES GROUX 78740 Vaux-sur-Seine FRANCE
8302194 491079166 @Company
@Persons
@UBO
@INPI
POULAIN NICOLAS ERIC JEAN
DoB: 1982-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Toulouse 31750 Escalquens France yes
@Cadastre
@Geotag
8840673 512724451 @Company
@Persons
@UBO
@INPI
POULAIN Emma
DoB: 1982-01-31
PoB: 44069 Guérande
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapennerie 44460 Fégréac FRANCE
9188737 528302441 @Company
@Persons
@UBO
@INPI
POULAIN Damien
DoB: 1982-01-26
PoB: Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du polygone 441 59500 Douai France
9305009 817616147 @Company
@Persons
@UBO
@INPI
POULAIN Anthony, Damien
DoB: 1982-01-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue du Nouveau Monde 14360 Trouville-sur-Mer FRANCE
10055947 818903346 @Company
@Persons
@UBO
@INPI
POULAIN POULAIN-SEROT Emma, Elodie, Yvette
DoB: 1982-01-31
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapennerie 44460 Fégréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10055948 818903346 @Company
@Persons
@UBO
@INPI
POULAIN POULAIN-SEROT Emma, Elodie, Yvette
DoB: 1982-01-31
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chapennerie 44460 Fégréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11204282 522947415 @Company
@Persons
@UBO
@INPI
POULAIN SEROT Emma Elodie Yvette
DoB: 1982-01-31
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chapennerie 44460 Fégréac France yes
@Cadastre
@Geotag
12803480 442795274 @Company
@Persons
@UBO
@INPI
POULAIN Aymelyne
DoB: 1982-11-07
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES CHENES QUARTIER DES 3 BONS QUARTIER DES 3 BONS DIEUX 13100 AIX EN PROVENCE FRANCE
14077144 838231215 @Company
@Persons
@UBO
@INPI
POULAIN Francis
DoB: 1982-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 les Villages de Saint-Martin Appt 6 Res les Sucriers 97150 Saint-Martin France
14782247 353801566 @Company
@Persons
@UBO
@INPI
POULAIN Nicolas
DoB: 1982-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 T Avenue de Toulouse 31750 Escalquens France
14782248 353801566 @Company
@Persons
@UBO
@INPI
POULAIN Nicolas
DoB: 1982-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 T Avenue de Toulouse 31750 Escalquens France
14783686 417772407 @Company
@Persons
@UBO
@INPI
POULAIN Nicolas Eric Jean
DoB: 1982-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 T Avenue de Toulouse Maison 2 31750 Escalquens France
14785054 449710839 @Company
@Persons
@UBO
@INPI
POULAIN Nicolas
DoB: 1982-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 T Avenue de Toulouse Maison 2 31750 Escalquens France
14785665 491079166 @Company
@Persons
@UBO
@INPI
POULAIN NICOLAS ERIC JEAN
DoB: 1982-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 T Avenue de Toulouse Maison 2 31750 Escalquens France yes
@Cadastre
@Geotag
14785666 491079166 @Company
@Persons
@UBO
@INPI
POULAIN NICOLAS ERIC JEAN
DoB: 1982-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 T Avenue de Toulouse Maison 2 31750 Escalquens France yes
@Cadastre
@Geotag
14787355 690800222 @Company
@Persons
@UBO
@INPI
POULAIN Nicolas
DoB: 1982-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
121 T Avenue de Toulouse Maison 2 31750 Escalquens France
14893714 838910727 @Company
@Persons
@UBO
@INPI
GHOULI Khalid
DoB: 1982-11-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Victor Poulain 57140 Woippy FRANCE
14897500 848615332 @Company
@Persons
@UBO
@INPI
POULAIN Mickaël, André
DoB: 1982-09-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Eugène Leroy 57580 Lemud FRANCE
14964663 838910727 @Company
@Persons
@UBO
@INPI
GHOULI Khalid
DoB: 1982-11-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Victor Poulain 57140 Woippy FRANCE
14968449 848615332 @Company
@Persons
@UBO
@INPI
POULAIN Mickaël, André
DoB: 1982-09-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Eugène Leroy 57580 Lemud FRANCE
15155853 838910727 @Company
@Persons
@UBO
@INPI
GHOULI Khalid
DoB: 1982-11-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Victor Poulain 57140 Woippy FRANCE
15159639 848615332 @Company
@Persons
@UBO
@INPI
POULAIN Mickaël, André
DoB: 1982-09-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Eugène Leroy 57580 Lemud FRANCE
15988451 417772407 @Company
@Persons
@UBO
@INPI
POULAIN Nicolas Eric Jean
DoB: 1982-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 T Avenue de Toulouse Maison 2 31750 Escalquens France
16012166 848495610 @Company
@Persons
@UBO
@INPI
POULAIN Mathieu
DoB: 1982-01-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Arthur de la Borderie 35230 Saint-Erblon FRANCE
16084329 879648731 @Company
@Persons
@UBO
@INPI
POULAIN Anthony, Damien
DoB: 1982-01-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue du Nouveau Monde 14360 Trouville-sur-Mer 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.