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 1983-08-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21510 432389856 @Company
@Persons
@UBO
@INPI
POULET Matthieu
DoB: 1983-09-14
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B allée Louis Aragon 86180 Buxerolles FRANCE
4978788 311507842 @Company
@Persons
@UBO
@INPI
VICHIER-CERF Julie
DoB: 1983-08-15
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Rivelin Le Poulet 1480 Fareins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725485 801504119 @Company
@Persons
@UBO
@INPI
POULET Alban
DoB: 1983-06-12
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Lilas 63320 Tourzel Ronzieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725486 801504119 @Company
@Persons
@UBO
@INPI
POULET Alban
DoB: 1983-06-12
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Lilas 63320 Tourzel Ronzieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9765883 812292936 @Company
@Persons
@UBO
@INPI
POULET Gwenael
DoB: 1983-08-11
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Gabriel Zaya 59610 Fourmies France
9959724 791824139 @Company
@Persons
@UBO
@INPI
POULET HUET Clémentine
DoB: 1983-08-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Grand Rifouet 49370 Bécon-les-Granits FRANCE
9968086 808626857 @Company
@Persons
@UBO
@INPI
POULET HUET POULET Clémentine, Julia
DoB: 1983-08-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Grand Rifouet 49370 Bécon-les-Granits FRANCE
9968087 808626857 @Company
@Persons
@UBO
@INPI
POULET HUET POULET Clémentine, Julia
DoB: 1983-08-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Grand Rifouet 49370 Bécon-les-Granits FRANCE
13786780 805242740 @Company
@Persons
@UBO
@INPI
DIMANCHE Hervé
DoB: 1983-07-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Leontine Poulet Sainte Thérèse 97200 Fort-de-France 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.