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 POUTEAU 1955-05-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444664 520379306 @Company
@Persons
@UBO
@INPI
POUTEAU Claude André Marie
DoB: 1955-05-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Chemin de Valcros 13840 Rognes FRANCE
3633030 407710318 @Company
@Persons
@UBO
@INPI
POUTEAU Claude
DoB: 1955-05-12
PoB: 94068 Saint-Maur Des fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pendants 94370 Sucy-en-Brie FRANCE
3668094 529035131 @Company
@Persons
@UBO
@INPI
POUTEAU Claude André-Marie
DoB: 1955-05-12
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 chemin de Valcros 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3668095 529035131 @Company
@Persons
@UBO
@INPI
POUTEAU Claude André-Marie
DoB: 1955-05-12
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 chemin de Valcros 13840 Rognes FRANCE yes
@Cadastre
@Geotag
5619570 452418783 @Company
@Persons
@UBO
@INPI
POUTEAU Pierre
DoB: 1955-12-21
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Goélands 53380 Juvigné FRANCE
5625419 817490261 @Company
@Persons
@UBO
@INPI
POUTEAU GARNIER Marie-Dominique
DoB: 1955-12-10
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse des Bergeronnettes 53810 Changé FRANCE yes
@Cadastre
@Geotag
7742784 452003866 @Company
@Persons
@UBO
@INPI
BORDEAUX Michel Andre Henri Edouard
DoB: 1955-03-12
PoB: 41252 SUEVRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PIERRE POUTEAU 41500 SUEVRES FRANCE
10720063 484561139 @Company
@Persons
@UBO
@INPI
POUTEAU LHUISSIER Martine Edith Francoise
DoB: 1955-12-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE 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.