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 POUSSIN 1974-04-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460848 821043601 @Company
@Persons
@UBO
@INPI
CFEEGE
DoB: 820504801
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jules Poussin 92410 Ville d'Avray FRANCE
1668179 803696319 @Company
@Persons
@UBO
@INPI
Atse Yapi Antonin
DoB: 1974-04-23
PoB: Moape Adzope COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Nicolas Poussin 94000 Créteil France
1847748 817653181 @Company
@Persons
@UBO
@INPI
Atse Yapi Antonin
DoB: 1974-04-23
PoB: Moape Aozope COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Nicolas Poussin 94000 Créteil France
2057632 532587094 @Company
@Persons
@UBO
@INPI
Labbas Najat
DoB: 1974-12-20
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Poussin 75016 Paris France
2193565 539072595 @Company
@Persons
@UBO
@INPI
Boquet Eric
DoB: 1974-06-14
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 square Poussin 78150 Le Chesnay France
2476818 477945869 @Company
@Persons
@UBO
@INPI
Tanguy François-Xavier
DoB: 1974-10-08
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Poussin 75016 Paris France
2485603 531306819 @Company
@Persons
@UBO
@INPI
DE MONTESQUIOU-FEZENSAC MACQUART DE TERLINE Auriane
DoB: 1974-05-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Poussin 75016 Paris France yes
@Cadastre
@Geotag
2485604 531306819 @Company
@Persons
@UBO
@INPI
DE MONTESQUIOU-FEZENSAC MACQUART DE TERLINE Auriane
DoB: 1974-05-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Poussin 75016 Paris France yes
@Cadastre
@Geotag
4171498 799673967 @Company
@Persons
@UBO
@INPI
POUSSIN FERNANDES Marie-Pierre
DoB: 1974-11-04
PoB: 87161 Saint-Léonard-de-Noblat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de l' Echaudé 91310 Leuville-sur-Orge FRANCE
5693298 521769786 @Company
@Persons
@UBO
@INPI
POUSSIN Eric
DoB: 1974-05-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tuffeau 72500 Chenu FRANCE yes
@Cadastre
@Geotag
5693299 521769786 @Company
@Persons
@UBO
@INPI
POUSSIN Eric
DoB: 1974-05-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tuffeau 72500 Chenu FRANCE yes
@Cadastre
@Geotag
5732777 819460072 @Company
@Persons
@UBO
@INPI
POUSSIN Thierry, Freddy
DoB: 1974-04-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin Loup 72220 Marigné-Laillé FRANCE
5737842 419639851 @Company
@Persons
@UBO
@INPI
POUSSIN Eric
DoB: 1974-05-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tuffeau 72500 Chenu FRANCE
6265370 484061965 @Company
@Persons
@UBO
@INPI
DESERT Florent Jacques Philippe
DoB: 1974-09-06
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Nicolas Poussin 75016 Paris FRANCE
7877305 818195505 @Company
@Persons
@UBO
@INPI
DORNER Joachim Jean Daniel
DoB: 1974-11-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Square Poussin 78150 Le Chesnay FRANCE
8875434 449704568 @Company
@Persons
@UBO
@INPI
POUSSIN Stéphane Victor Germain
DoB: 1974-04-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Eglise 35310 Saint-Thurial FRANCE
8888091 523608339 @Company
@Persons
@UBO
@INPI
POUSSIN Stéphane Victor Germain
DoB: 1974-04-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Eglise 35310 Saint-Thurial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888092 523608339 @Company
@Persons
@UBO
@INPI
POUSSIN Stéphane Victor Germain
DoB: 1974-04-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de l'Eglise 35310 Saint-Thurial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642847 793900804 @Company
@Persons
@UBO
@INPI
POUSSIN Samuel René
DoB: 1974-07-27
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouquet 87400 Saint-Martin-Terressus FRANCE
9966000 499446649 @Company
@Persons
@UBO
@INPI
POUSSIN Vincent
DoB: 1974-09-27
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petites Vallées 49390 MOULIHERNE FRANCE
9990724 524090834 @Company
@Persons
@UBO
@INPI
POUSSIN Vincent
DoB: 1974-09-27
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petites Vallées 49390 Mouliherne FRANCE
11384329 788378891 @Company
@Persons
@UBO
@INPI
ROY Anne-Charlotte
DoB: 1974-12-13
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Nicolas Poussin 76000 Rouen FRANCE
11412713 320476955 @Company
@Persons
@UBO
@INPI
ANDELYS IMMOBILIER
DoB: 502207905
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 Place Nicolas Poussin 27700 Les Andelys FRANCE
11412714 320476955 @Company
@Persons
@UBO
@INPI
ANDELYS IMMOBILIER
DoB: 502207905
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Place Nicolas Poussin 27700 Les Andelys FRANCE
11416013 798801825 @Company
@Persons
@UBO
@INPI
ROY Anne-Charlotte
DoB: 1974-12-13
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Poussin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416014 798801825 @Company
@Persons
@UBO
@INPI
ROY Anne-Charlotte
DoB: 1974-12-13
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Poussin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418871 502838592 @Company
@Persons
@UBO
@INPI
HAROU SIGNOL Caroline
DoB: 1974-03-22
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place Nicolas Poussin 27700 Les Andelys FRANCE
12182539 539086975 @Company
@Persons
@UBO
@INPI
ELKESLASSY Frédéric
DoB: 1974-12-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Poussin 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12182540 539086975 @Company
@Persons
@UBO
@INPI
ELKESLASSY Frédéric
DoB: 1974-12-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Poussin 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12263531 820504801 @Company
@Persons
@UBO
@INPI
ELKESLASSY Frederic
DoB: 1974-12-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue JULES POUSSIN Ville-d'Avray 92410 Ville d'Avray FRANCE
12325241 792206872 @Company
@Persons
@UBO
@INPI
DORNER Joachim
DoB: 1974-11-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Poussin 78150 Le Chesnay FRANCE
12325242 792206872 @Company
@Persons
@UBO
@INPI
DORNER Joachim
DoB: 1974-11-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Poussin 78150 Le Chesnay FRANCE
12427759 438434342 @Company
@Persons
@UBO
@INPI
BOULET ANDREU DE LAPIERRE Nadege Anouchka Ludivine
DoB: 1974-02-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue POUSSIN 75016 Paris FRANCE
12558018 534309703 @Company
@Persons
@UBO
@INPI
VADCARD Stéphane, Raynald, William
DoB: 1974-02-15
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nicolas Poussin 27400 Louviers FRANCE
12615177 801512732 @Company
@Persons
@UBO
@INPI
VADCARD Stéphane, Raynald, William
DoB: 1974-02-15
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nicolas Poussin 27400 Louviers FRANCE
12719579 453748063 @Company
@Persons
@UBO
@INPI
BLONDEL Sandrine
DoB: 1974-05-17
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Poussin 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719580 453748063 @Company
@Persons
@UBO
@INPI
BLONDEL Sandrine
DoB: 1974-05-17
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Poussin 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161726 850203175 @Company
@Persons
@UBO
@INPI
Verhoeven Lahaye Julie
DoB: 27/05/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 rue Poussin 75016 Paris 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.