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 POUPARD 1959-05-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8682094 500531603 @Company
@Persons
@UBO
@INPI
POUPARD GRELLIER Marie-Laurence
DoB: 1959-05-21
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place JEANNE D'ARC 79430 La Chapelle-Saint-Laurent FRANCE
9892875 444601355 @Company
@Persons
@UBO
@INPI
POUPARD Jean-Noël
DoB: 1959-11-07
PoB: 49099 CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894735 403735640 @Company
@Persons
@UBO
@INPI
POUPARD Jean Noel
DoB: 1959-11-07
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE
9906346 404488975 @Company
@Persons
@UBO
@INPI
POUPARD Jean Noel
DoB: 1959-11-07
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914830 441572591 @Company
@Persons
@UBO
@INPI
POUPARD Jean Noel
DoB: 1959-11-07
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919705 479462533 @Company
@Persons
@UBO
@INPI
POUPARD Jean Noel
DoB: 1959-11-07
PoB: 49099 CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948663 347786030 @Company
@Persons
@UBO
@INPI
POUPARD Jean-Noël
DoB: 1959-11-07
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Principale La Salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE
9948664 347786030 @Company
@Persons
@UBO
@INPI
POUPARD Jean-Noël
DoB: 1959-11-07
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Principale La Salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE
9957882 388265670 @Company
@Persons
@UBO
@INPI
POUPARD Jean Noel
DoB: 1959-11-07
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963764 404149106 @Company
@Persons
@UBO
@INPI
POUPARD Jean Noel
DoB: 1959-11-07
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 Chemillé-en-Anjou FRANCE
9965431 424860567 @Company
@Persons
@UBO
@INPI
POUPARD Jean Noel
DoB: 1959-11-07
PoB: 49099 CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974106 388671323 @Company
@Persons
@UBO
@INPI
POUPARD Jean-Noël
DoB: 1959-11-07
PoB: CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE
9974107 388671323 @Company
@Persons
@UBO
@INPI
POUPARD Jean-Noël
DoB: 1959-11-07
PoB: CHOLET 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE PRINCIPALE LA SALLE DE VIHIERS 49310 VIHIERS FRANCE
9974108 388671323 @Company
@Persons
@UBO
@INPI
FINANCIERE POUPARD
DoB: 403602451
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI des Trois Routes Chemillé 49120 Chemillé-en-Anjou FRANCE
9983383 504332529 @Company
@Persons
@UBO
@INPI
POUPARD Jean-Noël
DoB: 1959-11-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale La salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983527 423363209 @Company
@Persons
@UBO
@INPI
POUPARD Jean-Noël
DoB: 1959-11-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale La Salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986872 507935963 @Company
@Persons
@UBO
@INPI
POUPARD Jean-Noël
DoB: 1959-11-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Principale La salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986874 507935963 @Company
@Persons
@UBO
@INPI
FINANCIERE POUPARD SARL
DoB: 403602451
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI Des trois routes Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190242 328604368 @Company
@Persons
@UBO
@INPI
POUPARD Bruno Marie Marcel
DoB: 1959-10-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix des Riaux 44530 Saint-Gildas-des-Bois 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:

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.