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 Poulain 1981-11-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794003 379551377 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin Haut de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794004 379551377 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin Haut de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794438 389146101 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI CAROL JULIE MARINA
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
795646 414228585 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
795648 414230433 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
796040 422507103 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3044219 829075241 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3048891 817452550 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France
3049361 824888325 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marine
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3056379 820001261 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062032 349391219 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France
3067436 803497791 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3069433 379551377 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin Haut de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070463 488156431 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Fortin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070464 488156431 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Fortin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076509 810537993 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077229 794779264 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095497 817706914 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100343 438490567 @Company
@Persons
@UBO
@INPI
POULAIN Carol
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France yes
@Cadastre
@Geotag
3105331 499435139 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin Haut de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
3108742 537597171 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3110774 802381590 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3125413 381642537 @Company
@Persons
@UBO
@INPI
POULAIN Carole
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin DU HAUT DE ROULAN 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3139060 539635375 @Company
@Persons
@UBO
@INPI
POULAIN ALLEGRINI Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Ronds 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3152605 823691068 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
3155494 789806247 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155553 439299033 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin Haut de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159216 820001683 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5987544 821645694 @Company
@Persons
@UBO
@INPI
Poulain Poulain-Guillemin Noémie Charlotte Marie-Reine
DoB: 1981-11-30
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Jacques Tati 44300 Nantes France
14767991 887835023 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France
15812592 414642918 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
15879636 381642537 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
15879637 381642537 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
16194811 341160596 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
16195065 398125799 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes France yes
@Cadastre
@Geotag
16195066 398125799 @Company
@Persons
@UBO
@INPI
POULAIN Carol Julie Marina
DoB: 1981-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1869 Chemin des Rondes 30000 Nîmes 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.