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 1962-09-09 found 1722 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8392699 400594412 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 428268023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11649391 950405928 @Company
@Persons
@UBO
@INPI
MESSIDOR SNC
DoB: 351601745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne FRANCE
14174275 891241671 @Company
@Persons
@UBO
@INPI
Calmels Françoise
DoB: 04/09/1962
PoB: Saint-Quentin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
202 rue Paul Valéry 84120 Pertuis France
14177239 884890369 @Company
@Persons
@UBO
@INPI
Maccari François Louis Paul
DoB: 28/09/1962
PoB: Menton FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
231 boulevard de la Plage 6190 Roquebrune-Cap-Martin France
14177240 884890369 @Company
@Persons
@UBO
@INPI
Maccari François Louis Paul
DoB: 28/09/1962
PoB: Menton FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
231 boulevard de la Plage 6190 Roquebrune-Cap-Martin France
14290890 422587634 @Company
@Persons
@UBO
@INPI
LAN-KING-CHAK Jean Paul
DoB: 1962-06-09
PoB: 97423 Les Trois-Bassins (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 B Rue Jules Auber Res Georges Imm B Appt 49 97400 Saint-Denis France yes
@Cadastre
@Geotag
14305147 492741293 @Company
@Persons
@UBO
@INPI
DESCHAMPS FONTENAS Sylvie Ghislaine Renée
DoB: 1962-06-09
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Aregno - Hameau Corbara - Plateau Caillou 97460 Saint-Paul France yes
@Cadastre
@Geotag
14332548 751012642 @Company
@Persons
@UBO
@INPI
FARON DROGUET Claudie Gisèle
DoB: 1962-05-09
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Tino Lot Goyaviers Ii 97460 Saint-Paul France
14338775 801036104 @Company
@Persons
@UBO
@INPI
MONDON René Claude
DoB: 1962-02-09
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Chemin Manouilh 97433 Salazie France
14539187 878990175 @Company
@Persons
@UBO
@INPI
WEBER Jean-Paul
DoB: 1962-06-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Capucins 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14539188 878990175 @Company
@Persons
@UBO
@INPI
WEBER Jean-Paul
DoB: 1962-06-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Capucins 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14717814 341990331 @Company
@Persons
@UBO
@INPI
MAMANE RENE
DoB: 07/07/1962
PoB: LE CAIRE EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Paul Doumer 75016 Paris France
14718252 432937704 @Company
@Persons
@UBO
@INPI
VERDEIL STEPHANE
DoB: 19/05/1962
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant non associé
@OCCRP Alef
@WC
16 avenue Paul Doumer 75116 Paris France
14809969 829101229 @Company
@Persons
@UBO
@INPI
HALL Eric
DoB: 1964-09-15
PoB: Haine Saint-Paul ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place du 19 Mars 1962 29740 Plobannalec-Lesconil FRANCE
15059993 383710043 @Company
@Persons
@UBO
@INPI
ADRIAN Jean-Paul
DoB: 1962-12-09
PoB: 57 / VILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 80 BENING LES HARPRICH 57340 HARPRICH FRANCE
15062220 422200675 @Company
@Persons
@UBO
@INPI
ADRIAN Jean Paul Dominique
DoB: 1962-12-09
PoB: VILLER/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DE VILLER HARPRICH 57340 MORHANGE FRANCE
15229384 483368825 @Company
@Persons
@UBO
@INPI
FABER Didier, Paul
DoB: 1962-10-09
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VICTOIRE 57240 KNUTANGE FRANCE
15694487 799885652 @Company
@Persons
@UBO
@INPI
Arslan Davut
DoB: 01/01/1962
PoB: Halfeti TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue paul Langevin 91270 Vigneux-sur-Seine France
15694844 801470303 @Company
@Persons
@UBO
@INPI
Kilani Chouichine Aichoucha
DoB: 29/01/1962
PoB: M'Saken TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 allée Paul Eluard 93300 Aubervilliers France
15960511 317398600 @Company
@Persons
@UBO
@INPI
FAUCHET Arnaud
DoB: 1962-06-09
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Couderc 92330 Sceaux FRANCE
16072293 424074177 @Company
@Persons
@UBO
@INPI
PIOLLAT Jean-Paul
DoB: 1962-02-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Chemin du Bois Baragne 38260 La Côte-Saint-André France
16182313 324345941 @Company
@Persons
@UBO
@INPI
HAMON-BECHU François Marie Paul Georges
DoB: 1962-03-09
PoB: 44061 Frossay (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Grande Baudrie 44320 Frossay 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.