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 1977-09-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5078619 811995679 @Company
@Persons
@UBO
@INPI
VAUCANSON Dominique Gérard Joseph
DoB: 1977-10-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 B Rue Jacky Poulet 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5078620 811995679 @Company
@Persons
@UBO
@INPI
VAUCANSON Dominique Gérard Joseph
DoB: 1977-10-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B Rue Jacky Poulet 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910625 494551393 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Square Louis Aragon 73000 Chambéry France
5915112 487552390 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Square Louis Aragon 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10282000 801872904 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Hodié Le Lard 73160 Vimines FRANCE
10282001 801872904 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de l'Hodié Le Lard 73160 Vimines FRANCE
10292324 528105521 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint-Martin-d'Hères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lard 73160 Vimines FRANCE
10322094 448312132 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint-Martin-d'Hères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lard 73160 Vimines FRANCE
12013694 812972891 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Lard 73160 Vimines France
14668399 487552390 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Calvaire 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14668680 494551393 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Calvaire 73000 Chambéry France
14671494 878304831 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Chemin du Calvaire 73000 Chambéry France
15755532 890019862 @Company
@Persons
@UBO
@INPI
POULET Sébastien Roger Louis
DoB: 1977-09-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Calvaire 73000 Chambéry 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.