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 1972-03-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654086 434399408 @Company
@Persons
@UBO
@INPI
POUPARD Frédéric
DoB: 1972-01-18
PoB: 49180 LONGUE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barres Avoir 49160 Longué Jumelles FRANCE yes
@Cadastre
@Geotag
5693385 750484552 @Company
@Persons
@UBO
@INPI
POUPARD Frédéric
DoB: 1972-01-18
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Barres 49160 Longue jumelles FRANCE
5693386 750484552 @Company
@Persons
@UBO
@INPI
POUPARD Frédéric
DoB: 1972-01-18
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Barres 49160 Longue jumelles FRANCE
7103289 419989934 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU <>
DoB: 390707529
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Moulins, la Roulière 17170 Benon FRANCE yes
@Cadastre
@Geotag
8649430 343410221 @Company
@Persons
@UBO
@INPI
POUPARD Dany Bernard François
DoB: 1972-03-03
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG 79230 Brûlain FRANCE yes
@Cadastre
@Geotag
8671758 322252321 @Company
@Persons
@UBO
@INPI
DU BOURG DE BRULAIN
DoB: 343410221
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin des Marronniers 79230 Brûlain FRANCE
9898544 434165478 @Company
@Persons
@UBO
@INPI
POUPARD David
DoB: 1972-03-02
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
l'Orée du Bois Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9899582 331179978 @Company
@Persons
@UBO
@INPI
POUPARD David
DoB: 1972-03-02
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Orée du Bois Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
13076069 819495813 @Company
@Persons
@UBO
@INPI
POUPARD Sébastien
DoB: 1972-04-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Chareille 19410 Perpezac-le-Noir FRANCE
15478477 781430020 @Company
@Persons
@UBO
@INPI
DU BOURG DE BRULAIN
DoB: 343410221
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin des Marronniers 79230 Brûlain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16097611 434165478 @Company
@Persons
@UBO
@INPI
POUPARD David
DoB: 1972-03-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
l'Orée du Bois Saint-Florent-le-Vieil 49410 Mauges-sur-Loire 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.