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 1971-05-07 found 1335 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543840 412568636 @Company
@Persons
@UBO
@INPI
LIU HU YANG Beibei
DoB: 1971-07-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue PAUL VAILLANT COUTURIER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
7119431 478005895 @Company
@Persons
@UBO
@INPI
KOWALSKY Gil, Marcel
DoB: 1971-07-05
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PAUL BERT 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7451978 469800866 @Company
@Persons
@UBO
@INPI
COLLADO Andre Paul Julien
DoB: 1932-06-23
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BARQUES VILLA CLAIR LOGIS 34000 MONTPELLIER FRANCE
8123992 813681251 @Company
@Persons
@UBO
@INPI
SCEA DE LA CHEMINETTE
DoB: 348726431
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
la Cheminette 27270 Chamblac FRANCE
14330676 537667933 @Company
@Persons
@UBO
@INPI
CHAILLOU Didier Jean-Michel
DoB: 1971-06-05
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Chemin Fond De Puits Hermitage les Hauts 97422 Saint-Paul France
14345681 818479719 @Company
@Persons
@UBO
@INPI
LO HOI NING-DUBARD Marie Catherine
DoB: 1971-08-05
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue François De Mahy 97420 Le Port France
14356311 848771556 @Company
@Persons
@UBO
@INPI
RAMERY BURGER Christelle Jeanne Danièle
DoB: 1971-01-05
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Avenue du Capricorne Saint Gilles les Bains 97434 Saint-Paul France
14640800 849612791 @Company
@Persons
@UBO
@INPI
DONZ Jean Paul
DoB: 1971-07-17
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 bis boulevard Emile Zola 44600 Saint-Nazaire France
15499467 834208183 @Company
@Persons
@UBO
@INPI
MAOUCHI Kamel
DoB: 1971-07-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul Boudet 91300 Massy FRANCE yes
@Cadastre
@Geotag
15499468 834208183 @Company
@Persons
@UBO
@INPI
MAOUCHI Kamel
DoB: 1971-07-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Boudet 91300 Massy FRANCE yes
@Cadastre
@Geotag
15511614 753256783 @Company
@Persons
@UBO
@INPI
DEROULEZ Jean-Philippe Marcel
DoB: 1971-07-21
PoB: 59560 Seclin (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Paul Verlaine 76930 Octeville-sur-Mer France
15752202 483938825 @Company
@Persons
@UBO
@INPI
WAZIZI wazizi Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
15753243 750578262 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse de Lourme 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
15754214 819053372 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces France
15857615 413854191 @Company
@Persons
@UBO
@INPI
PORTE JEAN-PIERRE PAUL
DoB: 08/04/1971
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Provence 75009 Paris France
15859501 511254427 @Company
@Persons
@UBO
@INPI
Zariffa Paul
DoB: 02/10/1971
PoB: Montréal CANADA
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
29 avenue Etienne de Montgolfier 92430 Marnes la Coquette France
15876612 819053372 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces France
15879406 319428264 @Company
@Persons
@UBO
@INPI
CANONNE Richard Henri Jean-Paul
DoB: 1971-04-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas Sagnier 30900 Nîmes France yes
@Cadastre
@Geotag
15879942 429864481 @Company
@Persons
@UBO
@INPI
CACCIAGUERRA DA SOUZA Hélène Alice Simone
DoB: 1971-10-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
359 Chemin Paul Courtin 30560 Saint-Hilaire-de-Brethmas France
15887568 810656132 @Company
@Persons
@UBO
@INPI
DELAHAYE Michel Auguste Jean-Paul
DoB: 1971-08-19
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Avenue de la Libération 66700 Argelès-sur-Mer France
15894941 888092418 @Company
@Persons
@UBO
@INPI
DEVIENNE BEAUVILLAIN Karine
DoB: 1971-01-08
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Paul Paqueriaud 21700 Nuits-Saint-Georges FRANCE
15905990 829998962 @Company
@Persons
@UBO
@INPI
POMPEY David, André, Paul
DoB: 1971-02-12
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Genévriers 34430 Saint-Jean-de-Védas FRANCE
15912378 494710866 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Fabrice, Maxime, Auguste
DoB: 1971-02-24
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Goenlands Saint Gilles les Bains 97434 Saint-Paul France
15921465 499921195 @Company
@Persons
@UBO
@INPI
POULAIN Christophe Paul Bernard
DoB: 1971-10-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Chemin du Chambon 42420 Lorette France
15927477 823795380 @Company
@Persons
@UBO
@INPI
ESQUERRE Vincent
DoB: 1971-04-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 rue Paul Langevin 45400 Fleury-les-Aubrais France
15930902 499312478 @Company
@Persons
@UBO
@INPI
BIZOLON Pascal Robert Paul
DoB: 1971-12-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Avenue du Bois Domaine de Bissin 44350 Guérande France
15930904 499312478 @Company
@Persons
@UBO
@INPI
BIZOLON Pascal Robert Paul
DoB: 1971-12-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue du Bois Domaine de Bissin 44350 Guérande France
15933185 830482782 @Company
@Persons
@UBO
@INPI
GUÉZENNEC Gaëlle Yvonne
DoB: 1971-06-23
PoB: 29046 Douarnenez (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
150 Rue Paul Bert 69003 Lyon France
15934357 892665266 @Company
@Persons
@UBO
@INPI
ESCALLIER Edouard Louis Emile Georges
DoB: 1971-04-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Paul Mistral 38000 Grenoble France
15938101 484066410 @Company
@Persons
@UBO
@INPI
LABORDE HOAREAU Marie-Brigitte
DoB: 1971-09-28
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route Du Maido Le Guillaume 97423 Saint-Paul France
16025974 534735709 @Company
@Persons
@UBO
@INPI
DERISQUEBOURG Emmanuel Paul Albert
DoB: 1971-07-05
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Eugène Gauthier 62670 Mazingarbe France
16074237 819053372 @Company
@Persons
@UBO
@INPI
WAZIZI Redouane
DoB: 1971-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Impasse de Lourne 38760 Saint-Paul-de-Varces France
16123931 527829147 @Company
@Persons
@UBO
@INPI
YOLCU AKSU Hulya
DoB: 1971-07-10
PoB: Bursa Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Paul Langevin 69200 Vénissieux France yes
@Cadastre
@Geotag
16130617 528824733 @Company
@Persons
@UBO
@INPI
MENGIN Xavier Paul
DoB: 1971-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pomereu 75016 Paris France
16201708 799132030 @Company
@Persons
@UBO
@INPI
DENIS Henri
DoB: 1971-07-12
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Gauguin 56190 La Trinité-Surzur 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.