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 1985-05-30 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794005 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
1354736 801718644 @Company
@Persons
@UBO
@INPI
POULAIN Renaud, Nathanaël
DoB: 1985-05-30
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chez Merlet 16390 Saint-Severin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3044212 829075241 @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
3044213 829075241 @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
3048890 817452550 @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
3049359 824888325 @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
yes
@Cadastre
@Geotag
3049360 824888325 @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
yes
@Cadastre
@Geotag
3056377 820001261 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand
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
yes
@Cadastre
@Geotag
3056378 820001261 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand
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
yes
@Cadastre
@Geotag
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
3067433 803497791 @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
3067434 803497791 @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
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
3076505 810537993 @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
yes
@Cadastre
@Geotag
3076506 810537993 @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
yes
@Cadastre
@Geotag
3077227 794779264 @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
yes
@Cadastre
@Geotag
3077228 794779264 @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
yes
@Cadastre
@Geotag
3093940 524201241 @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
3095493 817706914 @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 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095494 817706914 @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 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3110773 802381590 @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
3139059 539635375 @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 Ronds 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3152602 823691068 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand
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
3152603 823691068 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand
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
3155495 789806247 @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
yes
@Cadastre
@Geotag
3155555 439299033 @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
yes
@Cadastre
@Geotag
3159214 820001683 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand
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
yes
@Cadastre
@Geotag
3159215 820001683 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand
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
yes
@Cadastre
@Geotag
5705336 821235140 @Company
@Persons
@UBO
@INPI
POULAIN Cécile
DoB: 1985-07-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Saules 72230 Ruaudin FRANCE
12796690 442795530 @Company
@Persons
@UBO
@INPI
POULAIN Cyprien
DoB: 1985-09-30
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES CHENES QUARTIER DES 3 BONS DIEUX 13100 AIX EN PROVENCE FRANCE
12803481 442795274 @Company
@Persons
@UBO
@INPI
POULAIN Cyprien
DoB: 1985-09-30
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES CHENES QUARTIER DES 3 BONS DIEUX 13100 AIX EN PROVENCE FRANCE
15597247 889634655 @Company
@Persons
@UBO
@INPI
POULAIN Renaud
DoB: 1985-05-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Alexandre Renard 59710 Avelin 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
15880551 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
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
16195067 398125799 @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.