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 POUPON 1959-03-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146796 423877554 @Company
@Persons
@UBO
@INPI
POUPON Alain Lucien Louis
DoB: 1959-03-08
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Du Bout des Saules 76340 Rieux France
870206 423877554 @Company
@Persons
@UBO
@INPI
POUPON Alain Lucien Louis
DoB: 1959-03-08
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Du Bout des Saules 76340 Rieux France
873243 750129843 @Company
@Persons
@UBO
@INPI
POUPON Alain Lucien Louis
DoB: 1959-03-08
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Ruelle des Saules 76340 Rieux France
4515291 812753051 @Company
@Persons
@UBO
@INPI
LE POUPON Jean, Marc
DoB: 1959-03-29
PoB: 29213 Plouzévédé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lavergne 22600 Loudéac FRANCE
4515292 812753051 @Company
@Persons
@UBO
@INPI
LE POUPON Jean, Marc
DoB: 1959-03-29
PoB: 29213 Plouzévédé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Lavergne 22600 Loudéac FRANCE
7690108 420511586 @Company
@Persons
@UBO
@INPI
POUPON Alain Lucien Louis
DoB: 1959-03-08
PoB: CHATILLON SUR SEINE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PARISIENNE RIEUX 76340 BLANGY-SUR-BRESLE FRANCE yes
@Cadastre
@Geotag
7690109 420511586 @Company
@Persons
@UBO
@INPI
MIOT POUPON Bernadette Marie Clotilde
DoB: 1959-03-08
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PARISIENNE RIEUX 76340 BLANGY-SUR-BRESLE FRANCE yes
@Cadastre
@Geotag
7705873 815126537 @Company
@Persons
@UBO
@INPI
POUPON Alain, Lucien, Louis
DoB: 1959-03-08
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle des Saules 76340 Rieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705874 815126537 @Company
@Persons
@UBO
@INPI
POUPON Alain, Lucien, Louis
DoB: 1959-03-08
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Ruelle des Saules 76340 Rieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707770 812488542 @Company
@Persons
@UBO
@INPI
POUPON Alain, Lucien, Louis
DoB: 1959-03-08
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Bout des Saules 76340 Rieux FRANCE
7707771 812488542 @Company
@Persons
@UBO
@INPI
POUPON Alain, Lucien, Louis
DoB: 1959-03-08
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Bout des Saules 76340 Rieux FRANCE
10837227 423877554 @Company
@Persons
@UBO
@INPI
POUPON Alain Lucien Louis
DoB: 1959-03-08
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Du Bout des Saules 76340 Rieux France
11463524 812834182 @Company
@Persons
@UBO
@INPI
POUPON DOS SANTOS Béatrice, Marie
DoB: 1959-09-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernadou 46130 Girac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525916 534825872 @Company
@Persons
@UBO
@INPI
POUPON Jean, Alfred
DoB: 1959-09-03
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à rue de Franche Comté 21110 Genlis FRANCE yes
@Cadastre
@Geotag
11525917 534825872 @Company
@Persons
@UBO
@INPI
POUPON Jean, Alfred
DoB: 1959-09-03
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 à rue de Franche Comté 21110 Genlis FRANCE yes
@Cadastre
@Geotag
14123344 521687103 @Company
@Persons
@UBO
@INPI
ALCIDE DIT CLAUZEL Jean-Claude Dominique
DoB: 1959-08-12
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7-5 route de Montjoly chemin Poupon 97354 Rémire-Montjoly France
14123345 521687103 @Company
@Persons
@UBO
@INPI
ALCIDE DIT CLAUZEL Jean-Claude Dominique
DoB: 1959-08-12
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Pk 7-5 route de Montjoly chemin Poupon 97354 Rémire-Montjoly France
14287531 404937070 @Company
@Persons
@UBO
@INPI
POUPON Alain
DoB: 1959-03-08
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue PARISIENNE 76340 Rieux France
15846737 490530664 @Company
@Persons
@UBO
@INPI
POUPON Jean, Alfred
DoB: 1959-09-03
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse Fontaine Soyer 21850 Saint-Apollinaire 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.