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 1964-06-04 found 1529 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457237 810686808 @Company
@Persons
@UBO
@INPI
ZAFRANY AMSELEM Marellyn
DoB: 1964-04-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue du Docteur Paul Casalis 94000 Créteil FRANCE
3874636 394115091 @Company
@Persons
@UBO
@INPI
LEFROU DE LA COLONGE DARRASSE Céline Marie Christine Brigitte
DoB: 1964-04-06
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Paul Morand 66100 Perpignan France yes
@Cadastre
@Geotag
3874637 394115091 @Company
@Persons
@UBO
@INPI
LEFROU DE LA COLONGE DARRASSE Céline Marie Christine Brigitte
DoB: 1964-04-06
PoB: 14333 Honfleur (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Morand 66100 Perpignan France yes
@Cadastre
@Geotag
6523187 344510276 @Company
@Persons
@UBO
@INPI
JA. MM
DoB: 499167328
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Rue PAUL GROS 33270 Floirac FRANCE
7108252 820529493 @Company
@Persons
@UBO
@INPI
GAUTHIER Stephane, Paul
DoB: 1964-04-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Délayant 17000 Rochelle FRANCE
8641450 379921810 @Company
@Persons
@UBO
@INPI
EARL COUDREAU D.M.
DoB: 423379379
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LES BASSES RATIERES 79450 Fénery FRANCE
8682314 423379379 @Company
@Persons
@UBO
@INPI
COUDREAU Denis Jacques Paul
DoB: 1964-04-06
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ratières 79450 Fénery FRANCE yes
@Cadastre
@Geotag
12508069 422650440 @Company
@Persons
@UBO
@INPI
EARL HELIE
DoB: 400214714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUVILLE 76210 ROUVILLE FRANCE
12512941 812174068 @Company
@Persons
@UBO
@INPI
LEDUEY Alain Michel Daniel
DoB: 1964-04-06
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Paul Doumer 76700 Harfleur FRANCE
13701138 840826481 @Company
@Persons
@UBO
@INPI
CAFFARO Gilles Paul
DoB: 1964-11-06
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue de Jouy 95660 Champagne-sur-Oise FRANCE
13701139 840826481 @Company
@Persons
@UBO
@INPI
CAFFARO Gilles Paul
DoB: 1964-11-06
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1B Rue de Jouy 95660 Champagne-sur-Oise FRANCE
13788102 808496996 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck Bernard Paul
DoB: 1964-10-05
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Primevères 33120 Arcachon France
13788121 808496996 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck, Bernard, Paul
DoB: 1964-10-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Primevères 33120 Arcachon France
13921599 452380108 @Company
@Persons
@UBO
@INPI
MANDINE Paul-Henry Célestin
DoB: 1964-04-06
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement Village Moreau 97128 Goyave France
14233561 530792258 @Company
@Persons
@UBO
@INPI
HODGI FONTAINE Marie, Guylène
DoB: 1964-01-10
PoB: Saint-Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 bis chemin Notre Dame de la Paix Grand Tampon 97430 Le tampon France
14233562 530792258 @Company
@Persons
@UBO
@INPI
HODGI FONTAINE Marie, Guylène
DoB: 1964-01-10
PoB: Saint-Paul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 bis chemin Notre Dame de la Paix Grand Tampon 97430 Le tampon France
14277130 312301161 @Company
@Persons
@UBO
@INPI
AK KOUEN Eric Jean-Marie
DoB: 1964-12-06
PoB: St Gilles les Hauts France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Chemin Summer Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288611 411489842 @Company
@Persons
@UBO
@INPI
HERVE Bertrans Francois Gilles Marie
DoB: 1964-04-06
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DES SALINES LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14291540 425074440 @Company
@Persons
@UBO
@INPI
LIN TENG SHEE Eric Jean Michel
DoB: 1964-04-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Chemin . JOSEPHINE VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14291541 425074440 @Company
@Persons
@UBO
@INPI
LIN TENG SHEE Eric Jean Michel
DoB: 1964-04-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Chemin . JOSEPHINE VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14296544 447606443 @Company
@Persons
@UBO
@INPI
MARTEIL Laure Frédérique Pascaline
DoB: 1964-04-06
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Allée des Etoiles Villa des Pécheurs - Appt 60 - Sain 97434 Saint-Paul France
14311795 503341398 @Company
@Persons
@UBO
@INPI
AXILAIS Pierre Claude
DoB: 1964-04-17
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse DU GRAND HOTEL 136 LES COQUILLAGES - Saint-Gilles- 97434 Saint-Paul France
14311796 503341398 @Company
@Persons
@UBO
@INPI
AXILAIS Pierre Claude
DoB: 1964-04-17
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse DU GRAND HOTEL 136 LES COQUILLAGES - Saint-Gilles- 97434 Saint-Paul France
14314092 504711474 @Company
@Persons
@UBO
@INPI
PONIN AJAGUIN-SOLEYEN Marie Yolaine
DoB: 1964-04-26
PoB: Le Piton St Leu 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Chemin CANNE A SUCRE VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14335836 791939499 @Company
@Persons
@UBO
@INPI
SERY Bernard Christian
DoB: 1964-04-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Rue Fond Generese lotissement les Portes du Golf 97435 Saint-Paul France
15812947 449114750 @Company
@Persons
@UBO
@INPI
CATANESE Franck Joseph Paul
DoB: 1964-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Feucheres 30000 Nîmes France
15930368 451000863 @Company
@Persons
@UBO
@INPI
NANIAN Léon
DoB: 1964-01-06
PoB: Erevan Arménie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Paul Eluard 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
15930369 451000863 @Company
@Persons
@UBO
@INPI
NANIAN Léon
DoB: 1964-01-06
PoB: Erevan Arménie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Paul Eluard 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
16200373 420738684 @Company
@Persons
@UBO
@INPI
LE BOT Jean-Paul, Raymond, Marie
DoB: 1964-04-19
PoB: 56149 Noyal-Muzillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerjean 56190 Noyal-Muzillac 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.