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 1959-12-05 found 1832 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735249 55500730 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LE DEVELOPPEMENT ECONOMIQUE ET SOCIAL DES ALPES FRANCAISES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Boulevard Maréchal Foch 38000 Grenoble France
3333648 353663867 @Company
@Persons
@UBO
@INPI
BELLERIVEDIS CENTRE DISTRIBUTION E.LECLERC
DoB: 330240714
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CHAMP NAVARRE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
3333649 353663867 @Company
@Persons
@UBO
@INPI
BELLERIVEDIS CENTRE DISTRIBUTION E.LECLERC
DoB: 330240714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHAMP NAVARRE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
3333650 353663867 @Company
@Persons
@UBO
@INPI
AVERMES DISTRIBUTION
DoB: 410269609
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 - 4 RUE ALPHONSE DAUDET 3000 AVERMES FRANCE yes
@Cadastre
@Geotag
4698528 792454977 @Company
@Persons
@UBO
@INPI
AVERMES DISTRIBUTION
DoB: 525215745
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2-4 Rue Alphonse Daudet 3000 Avermes FRANCE
4698529 792454977 @Company
@Persons
@UBO
@INPI
AVERMES DISTRIBUTION
DoB: 525215745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-4 Rue Alphonse Daudet 3000 Avermes FRANCE
4698530 792454977 @Company
@Persons
@UBO
@INPI
AVERMES DISTRIBUTION
DoB: 525215745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2-4 Rue Alphonse Daudet 3000 Avermes FRANCE
4715735 498621937 @Company
@Persons
@UBO
@INPI
BARRETT Kevin Paul
DoB: 1959-05-12
PoB: SUNDERLAND ROYAUME-UNI
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
6 Rock Terrace Sulgrave NE37 3AH 0 WASHINGTON TYNE WEAR ROYAUME-UNI
5001937 502652316 @Company
@Persons
@UBO
@INPI
BELIMBI KOUO NYAMSI Emma Marceline
DoB: 1959-05-12
PoB: Longtoka Yabassi Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Paul Santy 69008 Lyon France
5115490 509144556 @Company
@Persons
@UBO
@INPI
BELIMBI KOUO NYAMSI Emma Marceline
DoB: 1959-05-12
PoB: Longtoka Yabassi Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Paul Santy 69008 Lyon France
5881928 58502329 @Company
@Persons
@UBO
@INPI
SOCIETE AUXILIAIRE POUR LE FINANCEMENT DU LOGEMENT DES ALPES FRANCAISES
DoB: 55500730
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 bis Chemin des Prêles 38240 Meylan France
7066192 814356051 @Company
@Persons
@UBO
@INPI
MEISSONNIER CASTIGLIONE Corinne Anita Yvonne
DoB: 1959-05-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Paul Garreau Résidence l'Amirauté 17000 La Rochelle FRANCE
13907028 381925510 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nere Paul Etienne
DoB: 1959-05-12
PoB: 97112 Grand-Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION VANNIER 97112 Grand-Bourg France
13908398 388647778 @Company
@Persons
@UBO
@INPI
ROUSSEAU Neree Paul Etienne
DoB: 1959-05-12
PoB: 971 Grand Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VANNIER 97112 Grand-Bourg France
13912402 409602778 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nere Paul-Etienne
DoB: 1959-05-12
PoB: 971 Grand Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VANNIER 97112 Grand-Bourg France
13913256 413162884 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nere Paul-Etienne
DoB: 1959-05-12
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 B Rue Peynier 97110 Pointe-à-Pitre France
13913257 413162884 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nere Paul-Etienne
DoB: 1959-05-12
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 B Rue Peynier 97110 Pointe-à-Pitre France
14212102 343247458 @Company
@Persons
@UBO
@INPI
LES TAMARINS
DoB: 313842684
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 rue de France Zac Paul Badre 97430 Le Tampon France
14217094 417789393 @Company
@Persons
@UBO
@INPI
LES TAMARINS
DoB: 313842684
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 rue de France - Zac Paul Badre 97430 Le tampon France yes
@Cadastre
@Geotag
14302419 488587643 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude Joseph René
DoB: 1959-05-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Aigrettes Lotissement Armagnac - Saint-Gilles 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302420 488587643 @Company
@Persons
@UBO
@INPI
FRANCOIS Claude Joseph René
DoB: 1959-05-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Aigrettes Lotissement Armagnac - Saint-Gilles 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14325319 528481054 @Company
@Persons
@UBO
@INPI
DELCOURT Hervé René Pierre
DoB: 1959-05-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue de la Croix du Sud Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
14332933 752181388 @Company
@Persons
@UBO
@INPI
SERRE Marc André Renaud
DoB: 1959-05-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
139 Chemin Macé Villa 1 97411 Saint-Paul France
14463570 503382939 @Company
@Persons
@UBO
@INPI
ESCHMANN Jean Paul
DoB: 1959-05-06
PoB: Bischwiller 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Jean Moulin 67410 Drusenheim FRANCE
15032193 433611209 @Company
@Persons
@UBO
@INPI
DESPORTES Regis
DoB: 1959-05-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Paul Janet 67000 STRASBOURG FRANCE
15534235 420202418 @Company
@Persons
@UBO
@INPI
SIMLER Paul
DoB: 1959-05-12
PoB: SELESTAT-67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 A RUE DE HESSENHEIM SCHWOBSHEIM 67390 MARCKOLSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15539777 451059539 @Company
@Persons
@UBO
@INPI
EARL MISSLIN LUCIEN ET MICHEL
DoB: 325876688
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Riedbrunnweg 68540 Feldkirch FRANCE
15570224 835003641 @Company
@Persons
@UBO
@INPI
SIMLER Paul, Albert
DoB: 1959-05-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Lilas 67390 Schwobsheim FRANCE
15570225 835003641 @Company
@Persons
@UBO
@INPI
SIMLER Paul, Albert
DoB: 1959-05-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Lilas 67390 Schwobsheim FRANCE
15876276 058502329 @Company
@Persons
@UBO
@INPI
CAVAT Denis André Paul
DoB: 1959-02-12
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Rue du Lycée Polonais 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
15976417 328089040 @Company
@Persons
@UBO
@INPI
BARBUT Jean-Paul
DoB: 1959-05-21
PoB: 16105 Condéon (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Touvent 16300 Vignolles FRANCE
16173616 058502329 @Company
@Persons
@UBO
@INPI
CAVAT Denis André Paul
DoB: 1959-02-12
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Rue du Lycée Polonais 38250 Villard-de-Lans France yes
@Cadastre
@Geotag

 

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.