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 POULET 1948-04-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522831 533688669 @Company
@Persons
@UBO
@INPI
Dulas Robert
DoB: 1948-05-27
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
308 rue Etienne Poulet 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
2082428 325856524 @Company
@Persons
@UBO
@INPI
Poulet Denis
DoB: 1948-07-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN des Perce-Neige 2 1264 Saint Cergue 0 Suisse
2082430 325856524 @Company
@Persons
@UBO
@INPI
Poulet Denis
DoB: 1948-07-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN dePerce-Neige 2 1264 Saint Cergue 0 Suisse
2494706 533688669 @Company
@Persons
@UBO
@INPI
Dulas Robert
DoB: 1948-05-27
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
308 rue Etienne Poulet 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
2610034 532684917 @Company
@Persons
@UBO
@INPI
POULET Richard Louis Jean
DoB: 1948-04-11
PoB: 33249 Lormont (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BLACHE 26460 Bouvières France
3256143 810471458 @Company
@Persons
@UBO
@INPI
DURY MAHUET Elisabeth Yvette
DoB: 1948-11-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
3256144 810471458 @Company
@Persons
@UBO
@INPI
DURY MAHUET Elisabeth Yvette
DoB: 1948-11-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
4498216 424747483 @Company
@Persons
@UBO
@INPI
FROMENTOUX Alain
DoB: 1948-10-11
PoB: MERNEL (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HATIVELAIS SAINT PERE MARC EN POULET 35430 CHATEAUNEUF FRANCE
4960994 353796436 @Company
@Persons
@UBO
@INPI
GOMEZ Pierre
DoB: 1948-06-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Haut Bois Poulet Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
7094319 530292978 @Company
@Persons
@UBO
@INPI
VIGNAUD-POULET Jean Luc
DoB: 1948-02-11
PoB: 36192 Saint-Gaultier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Combes 17670 La Couarde-sur-Mer FRANCE yes
@Cadastre
@Geotag
7094320 530292978 @Company
@Persons
@UBO
@INPI
VIGNAUD-POULET Jean Luc
DoB: 1948-02-11
PoB: 36192 Saint-Gaultier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Combes 17670 La Couarde-sur-Mer FRANCE yes
@Cadastre
@Geotag
8741922 537849234 @Company
@Persons
@UBO
@INPI
VIALLE POUYET POULET Annie
DoB: 1948-12-05
PoB: 63468 Vollore-Montagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Jaifours 63300 Thiers FRANCE yes
@Cadastre
@Geotag
10436001 498318419 @Company
@Persons
@UBO
@INPI
POULET PANET Jacqueline
DoB: 1948-05-10
PoB: 62336 FLECHIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE de Wissocq 62500 Saint-Omer FRANCE
10459566 411024078 @Company
@Persons
@UBO
@INPI
POULET PANET Jacqueline
DoB: 1948-05-10
PoB: Flechin-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Wissocq 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459567 411024078 @Company
@Persons
@UBO
@INPI
POULET PANET Jacqueline
DoB: 1948-05-10
PoB: Flechin-62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Wissocq 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413974 317428621 @Company
@Persons
@UBO
@INPI
ORCEL POULET Janine
DoB: 1948-05-08
PoB: Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Oswaldo 75016 Paris FRANCE
13129438 784894693 @Company
@Persons
@UBO
@INPI
BEAURY POULET Eliane
DoB: 1948-03-30
PoB: Lagny sur Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 square de Vezelay 77410 Annet-sur-Marne France
13186543 343056701 @Company
@Persons
@UBO
@INPI
ARNOULT Jacques Henri
DoB: 1948-11-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Mademoiselle Poulet 77450 Esbly France
13186544 343056701 @Company
@Persons
@UBO
@INPI
ARNOULT Jacques Henri
DoB: 1948-11-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue Mademoiselle Poulet 77450 Esbly 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.