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 Pouget 1948-01-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247807 538033721 @Company
@Persons
@UBO
@INPI
POUGET Raymond, Gilbert, Adrien
DoB: 1948-01-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Mozart 75016 Paris FRANCE
1673006 342613874 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue Thiers 92100 Boulogne Billancourt France
1700341 513953711 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue Thiers 92100 Boulogne-Billancourt France
1702273 345087241 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France
1921687 798835542 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
1940124 422089292 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France
2165024 478750425 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France
2165026 478750425 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France
2225606 400747606 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2225608 400747606 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2280392 825330996 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue Thiers 92100 Boulogne-Billancourt France
2303070 813923687 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue Thiers 92100 Boulogne-Billancourt France
2380974 512986878 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2380975 512986878 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2390051 444336648 @Company
@Persons
@UBO
@INPI
POUGET RAYMOND
DoB: 1948-01-03
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 8 Mai 1945 78290 Croissy Sur Seine France
2417402 792459398 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2417403 792459398 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2464868 539478099 @Company
@Persons
@UBO
@INPI
Pouget Raymond
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633370 523549087 @Company
@Persons
@UBO
@INPI
POUGET Raymond Gilbert Adrien
DoB: 1948-01-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633372 523549087 @Company
@Persons
@UBO
@INPI
POUGET Raymond Gilbert Adrien
DoB: 1948-01-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4653317 790469613 @Company
@Persons
@UBO
@INPI
POUGET Raymond, Gilbert, Adrien
DoB: 1948-01-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Mozart 75016 Paris FRANCE
9585475 412000556 @Company
@Persons
@UBO
@INPI
POUGET Raymond Gilbert Adrien
DoB: 1948-01-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 avenue Mozart 75016 Paris 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.