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 1961-11-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854787 784176026 @Company
@Persons
@UBO
@INPI
POULET Philippe Victor David
DoB: 1961-04-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Chemin De Villegagne 81100 Castres France
3353923 495132235 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3353924 495132235 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3373645 799217245 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3373646 799217245 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3391431 500709183 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité FRANCE
3391432 500709183 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité FRANCE
3402102 442341111 @Company
@Persons
@UBO
@INPI
POULET DESRUMAUX Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Bois des Puits Lieudit Le Bout la Haut 76390 Criquiers FRANCE yes
@Cadastre
@Geotag
3403209 483414082 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Bois des Puits Lieudit Le Bout La Haut 76390 Criquiers FRANCE yes
@Cadastre
@Geotag
3403210 483414082 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Bois des Puits Lieudit Le Bout La Haut 76390 Criquiers FRANCE yes
@Cadastre
@Geotag
3424566 348824756 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité FRANCE
3447073 449734342 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois des Puits 76390 Criquiers FRANCE
3447074 449734342 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine Simone Marie
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois des Puits 76390 Criquiers FRANCE
10433243 521606830 @Company
@Persons
@UBO
@INPI
POULET Dominique
DoB: 1961-01-29
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Nez au Vent 31 Rue Louis Gallet 62930 Wimereux FRANCE
10433244 521606830 @Company
@Persons
@UBO
@INPI
POULET Dominique
DoB: 1961-01-29
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Villa Nez au Vent 31 Rue Louis Gallet 62930 Wimereux FRANCE
10746565 812530228 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
10761025 822471157 @Company
@Persons
@UBO
@INPI
POULET Martine
DoB: 1961-11-14
PoB: 76199 Criquiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité FRANCE
14774950 812530228 @Company
@Persons
@UBO
@INPI
POULET SCOFFIE Martine
DoB: 1961-11-14
PoB: 76199 Criquiers (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jacques Mollet 6340 La Trinité 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.