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 Poulin 1965-10-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511000 414694083 @Company
@Persons
@UBO
@INPI
Poulin Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 rue Montmartre 75002 Paris France
734385 529209330 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Rue Montmartre 75002 Paris France
1233211 394323877 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Avenue HOCHE 75008 Paris FRANCE
1536500 648203552 @Company
@Persons
@UBO
@INPI
POULIN RETOUT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Rue de Montmartre 75002 Paris FRANCE
1587388 424623874 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Rue MONTMARTRE 75002 Paris FRANCE
1655104 790798664 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Rue MONTMARTRE 75002 Paris FRANCE
1770608 523510170 @Company
@Persons
@UBO
@INPI
POULIN Hubert Francis
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter avenue Stinville Charentin-Le-Pont 94220 CHARENTON LE PONT France yes
@Cadastre
@Geotag
1770609 523510170 @Company
@Persons
@UBO
@INPI
POULIN Hubert Francis
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter avenue Stinville Charentin-Le-Pont 94220 CHARENTON LE PONT France yes
@Cadastre
@Geotag
1932501 789037132 @Company
@Persons
@UBO
@INPI
Poulin Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter avenue Stinville 94220 Charenton-le-Pont France
1981898 378825863 @Company
@Persons
@UBO
@INPI
Poulin Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 rue Montmartre 75002 Paris France
2008763 414694083 @Company
@Persons
@UBO
@INPI
Poulin Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 rue Montmartre 75002 Paris France
2088071 523349314 @Company
@Persons
@UBO
@INPI
POULIN Hubert Francis
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter avenue Stinville 94220 Charenton le Pont France yes
@Cadastre
@Geotag
2088072 523349314 @Company
@Persons
@UBO
@INPI
POULIN Hubert Francis
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter avenue Stinville 94220 Charenton le Pont France yes
@Cadastre
@Geotag
2180324 572047405 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
160 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2258390 454008996 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter avenue Stinville 94220 Charenton le Pont France
4068021 508092590 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Résidence Montmartre 75002 Paris FRANCE
7293848 798272993 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 rue Montmartre 75002 Paris France
7303533 384190088 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
160 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
10407304 394159958 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Rue Montmartre 75002 Paris France
11424170 377533153 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Rue Montmartre 75002 Paris FRANCE
12179360 319392411 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 T Avenue Stinville 94220 Charenton-le-Pont FRANCE
12255743 510467988 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
160 Rue Montmartre 75002 Paris FRANCE
12429552 632015111 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Rue Montmartre 75002 Paris FRANCE
12779891 331926253 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-07-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 ter avenue Stinville 94220 Charenton-le-Pont FRANCE
14031105 54395868 @Company
@Persons
@UBO
@INPI
REVOGEX
DoB: 319392411
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Rue de l'Avenir Le balcon de Vanes 92170 Vanves France
15693591 798009460 @Company
@Persons
@UBO
@INPI
Poulin Hubert
DoB: 07/10/1965
PoB: Chartres FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
160 rue Montmartre 75002 Paris France
16084448 319392411 @Company
@Persons
@UBO
@INPI
POULIN Hubert
DoB: 1965-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 T Avenue Stinville 94220 Charenton-le-Pont 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.