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 Poulet 1959-10-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26476 800564031 @Company
@Persons
@UBO
@INPI
POULET PHAL Martine Françoise Marie
DoB: 1959-10-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Avenue du Trayas Les Mas De La Mer 6590 Théoule-sur-Mer France
26477 800564031 @Company
@Persons
@UBO
@INPI
POULET PHAL Martine Françoise Marie
DoB: 1959-10-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Trayas Les Mas De La Mer 6590 Théoule-sur-Mer France
280103 452051006 @Company
@Persons
@UBO
@INPI
POULET MOREL Laurence
DoB: 1959-02-27
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Collines de Pierrascas 83160 La Valette-du-Var France
1041230 495408148 @Company
@Persons
@UBO
@INPI
POULET Daniel, André
DoB: 1959-01-29
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Athos 95270 Seugy FRANCE
2381350 404995318 @Company
@Persons
@UBO
@INPI
POULET PELAIA PASCALE
DoB: 1959-10-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Lamblardie 75012 Paris France
2426710 382058048 @Company
@Persons
@UBO
@INPI
Poulet Pelaia Pascale
DoB: 1959-10-06
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lamblardie 75012 Paris France
2426711 382058048 @Company
@Persons
@UBO
@INPI
Poulet Pelaia Pascale
DoB: 1959-10-06
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lamblardie 75012 Paris France
3548695 452051006 @Company
@Persons
@UBO
@INPI
POULET MOREL Laurence
DoB: 1959-02-27
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Collines de Pierrascas 83160 La Valette-du-Var FRANCE
4653615 800564031 @Company
@Persons
@UBO
@INPI
POULET PHAL Martine,Françoise, Marie
DoB: 1959-10-24
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Du Trayas Les Mas De La Mer 6590 Théoule-sur-Mer FRANCE
4653616 800564031 @Company
@Persons
@UBO
@INPI
POULET PHAL Martine,Françoise, Marie
DoB: 1959-10-24
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Du Trayas Les Mas De La Mer 6590 Théoule-sur-Mer FRANCE
14758064 488278276 @Company
@Persons
@UBO
@INPI
WYATT POULET Florence Christine
DoB: 1959-09-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Vieux Chemin de Gairaut 6100 Nice FRANCE
14758065 488278276 @Company
@Persons
@UBO
@INPI
WYATT POULET Florence Christine
DoB: 1959-09-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Vieux Chemin de Gairaut 6100 Nice 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.