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 1985-04-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3062033 349391219 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand Lubin
DoB: 1985-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France
3069434 379551377 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand Lubin
DoB: 1985-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin Haut de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070466 488156431 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand Lubin
DoB: 1985-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin Haut de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073319 535223986 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand Lubin
DoB: 1985-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France
3105330 499435139 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand Lubin
DoB: 1985-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin Haut de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
3108743 537597171 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand Lubin
DoB: 1985-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
4134318 491315818 @Company
@Persons
@UBO
@INPI
SCOTTO Dorian André Jean-Pierre
DoB: 1985-03-14
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Colletas Chez MME POULAIN 74200 Margencel FRANCE
6949496 818899965 @Company
@Persons
@UBO
@INPI
POULAIN Thibaud Pierre
DoB: 1985-09-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Grande rue 51160 Fontaine-sur-Ay FRANCE
8130066 793337239 @Company
@Persons
@UBO
@INPI
POULAIN Thomas
DoB: 1985-10-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1439 rue du Calvaire 27210 Beuzeville FRANCE
9701647 515010551 @Company
@Persons
@UBO
@INPI
POULAIN Mickaël Claude René
DoB: 1985-10-21
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue du Luxembourg 44400 Rezé FRANCE yes
@Cadastre
@Geotag
10467111 822232021 @Company
@Persons
@UBO
@INPI
POULAIN Marjorie
DoB: 1985-10-17
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Hippolyte Adam 62230 Outreau FRANCE
12904554 509883526 @Company
@Persons
@UBO
@INPI
POULAIN Matthieu François Guy
DoB: 1985-04-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement la Gobine 8090 Tournes France
12921435 823032404 @Company
@Persons
@UBO
@INPI
POULAIN Matthieu
DoB: 1985-04-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Villageron 8460 Saint-Marcel France yes
@Cadastre
@Geotag
12921436 823032404 @Company
@Persons
@UBO
@INPI
POULAIN Matthieu
DoB: 1985-04-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Villageron 8460 Saint-Marcel France yes
@Cadastre
@Geotag
12931692 751963497 @Company
@Persons
@UBO
@INPI
POULAIN Jérémy, Christian
DoB: 1985-10-15
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Tourmalet 65290 Juillan FRANCE
14770841 509883526 @Company
@Persons
@UBO
@INPI
POULAIN Matthieu François Guy
DoB: 1985-04-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement la Gobine 8090 Tournes France
15879640 381642537 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand Lubin
DoB: 1985-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
16194812 341160596 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand Lubin
DoB: 1985-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag

 

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.