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 POULLE SCI 381427376 found 23 results

# Company Address REF Geotag
8139432 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0308
Surface: 13
Location: Zoom
Google Maps: 44.379029, -0.669490
8139433 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0309
Surface: 286
Location: Zoom
Google Maps: 44.378905, -0.669469
8139434 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0310
Surface: 2960
Location: Zoom
Google Maps: 44.379079, -0.669132
8139435 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0322
Surface: 1107
Location: Zoom
Google Maps: 44.378643, -0.669259
8139436 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0323
Surface: 788
Location: Zoom
Google Maps: 44.378633, -0.669423
8139477 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE 1191, RTE DE SORE Department: 40
Parcel Code: 400320000B0847
Surface: 4280
Location: Zoom
Google Maps: 0.000000, 0.000000
8139478 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE 1191, RTE DE SORE Department: 40
Parcel Code: 400320000B0847
Surface: 4280
Location: Zoom
Google Maps: 0.000000, 0.000000
8139490 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0867
Surface: 91
Location: Zoom
Google Maps: 44.378236, -0.669569
8139492 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0869
Surface: 115
Location: Zoom
Google Maps: 44.378266, -0.669472
8139494 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0871
Surface: 513
Location: Zoom
Google Maps: 44.378373, -0.669485
8139495 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0885
Surface: 1640
Location: Zoom
Google Maps: 44.380288, -0.668561
8139496 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0887
Surface: 1500
Location: Zoom
Google Maps: 44.379784, -0.667920
8139497 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0888
Surface: 1500
Location: Zoom
Google Maps: 44.379939, -0.668360
8139498 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0889
Surface: 1502
Location: Zoom
Google Maps: 44.379954, -0.668931
8139499 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0890
Surface: 66
Location: Zoom
Google Maps: 44.380034, -0.669048
8139500 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0891
Surface: 10
Location: Zoom
Google Maps: 44.379875, -0.669100
8139501 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0892
Surface: 4658
Location: Zoom
Google Maps: 44.379932, -0.668074
8139502 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0893
Surface: 1500
Location: Zoom
Google Maps: 44.380019, -0.667171
8139503 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0894
Surface: 1500
Location: Zoom
Google Maps: 44.379724, -0.667291
8139504 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0897
Surface: 1502
Location: Zoom
Google Maps: 44.379341, -0.667859
8139505 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0899
Surface: 1550
Location: Zoom
Google Maps: 44.379095, -0.668417
8139506 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0900
Surface: 1550
Location: Zoom
Google Maps: 44.378873, -0.668541
8139507 POULLE SCI 381427376
@Company
@Persons
40032 BELHADE POULLE Department: 40
Parcel Code: 400320000B0901
Surface: 5152
Location: Zoom
Google Maps: 44.379184, -0.668707

 

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.