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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search POULIQUEN 1966-04-29 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1155961 | 413573171 @Company @Persons @UBO @INPI |
ROUX POULIQUEN Corinne DoB: 1966-06-29 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Avenue Des sciences 93370 Montfermeil FRANCE | ||
| 1642253 | 481845154 @Company @Persons @UBO @INPI |
POULIQUEN Valerie Yvette Marie DoB: 1966-11-17 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue DU CHATEAU 95170 Deuil-la-Barre FRANCE | yes @Cadastre @Geotag |
|
| 1642254 | 481845154 @Company @Persons @UBO @INPI |
POULIQUEN Valerie Yvette Marie DoB: 1966-11-17 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue DU CHATEAU 95170 Deuil-la-Barre FRANCE | yes @Cadastre @Geotag |
|
| 1788528 | 529718900 @Company @Persons @UBO @INPI |
POULIQUEN Valérie DoB: 1966-11-17 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 allée de Pampelune 95410 Groslay France | ||
| 1788529 | 529718900 @Company @Persons @UBO @INPI |
POULIQUEN Valérie DoB: 1966-11-17 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 allée de Pampelune 95410 Groslay France | ||
| 2168033 | 803243385 @Company @Persons @UBO @INPI |
Pouliquen Valérie DoB: 1966-11-17 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 allée de Pampelune 95410 Groslay France | ||
| 2168035 | 803243385 @Company @Persons @UBO @INPI |
Pouliquen Valérie DoB: 1966-11-17 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 allée de Pampelune 95410 Groslay France | ||
| 2177272 | 503515595 @Company @Persons @UBO @INPI |
POULIQUEN Valérie DoB: 1966-11-17 PoB: 29019 BREST (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 allée de Pampelune 95410 Groslay France | ||
| 4098029 | 489246298 @Company @Persons @UBO @INPI |
POULIQUEN Sophie Marie DoB: 1966-04-29 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Rue de l'Abbé Lambert 91120 Palaiseau FRANCE | ||
| 4963231 | 817932072 @Company @Persons @UBO @INPI |
POULIQUEN Olivier Alain Marcel DoB: 1966-02-20 PoB: 29019 Brest (29) France P.Physique Quality: président @OCCRP Alef @WC |
14 Rue de l'Aube 69005 Lyon France | ||
| 6689050 | 539897173 @Company @Persons @UBO @INPI |
FEREC POULIQUEN Delphine DoB: 1966-07-23 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Roch Fily 29400 Lampaul-Guimiliau FRANCE | ||
| 6689051 | 539897173 @Company @Persons @UBO @INPI |
FEREC POULIQUEN Delphine DoB: 1966-07-23 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Roch Fily 29400 Lampaul-Guimiliau FRANCE | ||
| 6699305 | 820147221 @Company @Persons @UBO @INPI |
POULIQUEN Anne DoB: 1966-03-19 PoB: 29103 Landerneau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mescoat 29800 Ploudiry FRANCE | yes @Cadastre @Geotag |
|
| 6699306 | 820147221 @Company @Persons @UBO @INPI |
POULIQUEN Anne DoB: 1966-03-19 PoB: 29103 Landerneau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Mescoat 29800 Ploudiry FRANCE | yes @Cadastre @Geotag |
|
| 6752212 | 423704626 @Company @Persons @UBO @INPI |
POULIQUEN MARTIN Isabelle DoB: 1966-07-11 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE MATHURIN MEHEUT 29470 PLOUGASTEL DAOULAS FRANCE | yes @Cadastre @Geotag |
|
| 6752213 | 423704626 @Company @Persons @UBO @INPI |
POULIQUEN MARTIN Isabelle DoB: 1966-07-11 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE MATHURIN MEHEUT 29470 PLOUGASTEL DAOULAS FRANCE | yes @Cadastre @Geotag |
|
| 6752467 | 528963028 @Company @Persons @UBO @INPI |
POULIQUEN Anne Jacqueline Françoise DoB: 1966-03-19 PoB: 29103 Landerneau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mescoat 29800 Ploudiry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6752468 | 528963028 @Company @Persons @UBO @INPI |
POULIQUEN Anne Jacqueline Françoise DoB: 1966-03-19 PoB: 29103 Landerneau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Mescoat 29800 Ploudiry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9363968 | 419695754 @Company @Persons @UBO @INPI |
POULIQUEN Guy DoB: 1966-03-12 PoB: 29042 CROZON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Menez Kergreis 29560 Telgruc-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 9370522 | 509121596 @Company @Persons @UBO @INPI |
POULIQUEN Pascal DoB: 1966-01-03 PoB: 92035 La garenne colombes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 allée des Grands Sables le Cabellou 29900 Concarneau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9370523 | 509121596 @Company @Persons @UBO @INPI |
POULIQUEN Pascal DoB: 1966-01-03 PoB: 92035 La garenne colombes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 allée des Grands Sables le Cabellou 29900 Concarneau FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.