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 PAUL 1948-08-08 found 1213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920200 316312594 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
4806757 488999053 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU PARC
DoB: 433067741
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
47 Avenue PAUL VAILLANT COUTURIER 94400 Vitry-sur-Seine FRANCE
14138033 879833317 @Company
@Persons
@UBO
@INPI
PERU-DUMESNIL Patrick Rémy Jean-Paul Georges
DoB: 1948-01-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
258 avenue Saint Ange Méthon 97354 Remire Montjoly France
14138981 888378205 @Company
@Persons
@UBO
@INPI
PERU-DUMESNIL Patrick Rémy Jean-Paul Georges
DoB: 1948-01-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
258 avenue Saint-Ange Methon Rd4 97354 Remire-Montjoly France
14174481 891416760 @Company
@Persons
@UBO
@INPI
Berne Jean-Paul
DoB: 08/05/1948
PoB: Montauban FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 bis rue des Martyrs de la Résistance 6240 Beausoleil France
14284248 389162314 @Company
@Persons
@UBO
@INPI
VIDOT Michel
DoB: 1948-10-08
PoB: Saint Gilles les Hauts
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TAN ROUGE Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15605620 889637914 @Company
@Persons
@UBO
@INPI
BOYAVAL Jean-Paul, Dominique, Alain
DoB: 1948-06-08
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Impasse des Communes 62830 Carly FRANCE
15605623 889638193 @Company
@Persons
@UBO
@INPI
BOYAVAL Jean Paul, Dominique, Alain
DoB: 1948-06-08
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Impasse des Communes 62830 Carly FRANCE
15605626 889639209 @Company
@Persons
@UBO
@INPI
BOYAVAL Jean Paul, Dominique, Alain
DoB: 1948-06-08
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Impasse des Communes 62830 Carly FRANCE
15900343 879833317 @Company
@Persons
@UBO
@INPI
PERU-DUMESNIL Patrick Rémy Jean-Paul Georges
DoB: 1948-01-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
258 avenue Saint Ange Méthon 97354 Remire Montjoly France
16153144 499081230 @Company
@Persons
@UBO
@INPI
DE CATHEU Eric
DoB: 1948-07-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Paul Doumer 75116 Paris 16e Arrondissement FRANCE
16153145 499081230 @Company
@Persons
@UBO
@INPI
DE CATHEU Eric
DoB: 1948-07-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Paul Doumer 75116 Paris 16e Arrondissement FRANCE
16208060 888378205 @Company
@Persons
@UBO
@INPI
PERU-DUMESNIL Patrick Rémy Jean-Paul Georges
DoB: 1948-01-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
258 avenue Saint-Ange Methon Rd4 97354 Remire-Montjoly 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.