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 1965-11-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178025 753801323 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
502078 830865143 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Laborde 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
637082 753801323 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
2439694 483401378 @Company
@Persons
@UBO
@INPI
POULET OLIVIER
DoB: 1965-11-29
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Foch 76600 Le Havre France yes
@Cadastre
@Geotag
3108821 814630174 @Company
@Persons
@UBO
@INPI
POULET Olivier Patrick
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
3476854 753801323 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Laborde 75008 Paris FRANCE yes
@Cadastre
@Geotag
6913726 800652547 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Fosch 76600 Le havre FRANCE yes
@Cadastre
@Geotag
6941498 794768440 @Company
@Persons
@UBO
@INPI
POULET Olivier, Patrick
DoB: 1965-11-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Foch 76600 Le havre FRANCE yes
@Cadastre
@Geotag
9436877 453692139 @Company
@Persons
@UBO
@INPI
THOMASSON DEGAS Françoise
DoB: 1965-05-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue du Poulet 38300 Meyrié France yes
@Cadastre
@Geotag
9436878 453692139 @Company
@Persons
@UBO
@INPI
THOMASSON DEGAS Françoise
DoB: 1965-05-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue du Poulet 38300 Meyrié France yes
@Cadastre
@Geotag
11505272 814409942 @Company
@Persons
@UBO
@INPI
POULET Olivier, Patrick
DoB: 1965-11-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Laborde 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
11524456 800286973 @Company
@Persons
@UBO
@INPI
POULET Olivier, Patrick
DoB: 1965-11-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Foch 76600 Le havre FRANCE yes
@Cadastre
@Geotag
13671035 824422067 @Company
@Persons
@UBO
@INPI
POULET Olivier Patrick
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Laborde 75008 Paris France yes
@Cadastre
@Geotag
14766997 814630174 @Company
@Persons
@UBO
@INPI
POULET Olivier Patrick
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
15434843 753801323 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1965-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Laborde 75008 Paris France yes
@Cadastre
@Geotag
15559121 794937136 @Company
@Persons
@UBO
@INPI
POULET Olivier, Patrick
DoB: 1965-11-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
15859014 483401378 @Company
@Persons
@UBO
@INPI
POULET OLIVIER
DoB: 29/11/1965
PoB: TOURCOING FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 rue Foch 76600 Le Havre 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.