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 1955-02-14 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40398 602046112 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERDÉPARTEMENTAL DE GESTION DES TERRAINS CONCEDES A LA SOGARIS
DoB: 259400935
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Préfecture du Val de Marne Avenue du Général de Gaulle Créteil 94011 Créteil Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2418415 752268128 @Company
@Persons
@UBO
@INPI
Barat Jean-Paul
DoB: 1955-03-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Jaurès 29000 Quimper France
2800653 431981745 @Company
@Persons
@UBO
@INPI
SUEUR Pierre, Paul, Jean
DoB: 1955-07-02
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Lamparo - F85 Port Leucate 11370 Leucate FRANCE yes
@Cadastre
@Geotag
2800654 431981745 @Company
@Persons
@UBO
@INPI
SUEUR Pierre, Paul, Jean
DoB: 1955-07-02
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Lamparo - F85 Port Leucate 11370 Leucate FRANCE yes
@Cadastre
@Geotag
5360116 347522641 @Company
@Persons
@UBO
@INPI
ENLISA
DoB: 809555246
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Delivrande 14440 Cresserons FRANCE
7787239 562004796 @Company
@Persons
@UBO
@INPI
BLAQUIERE Marc Paul Victor Emile
DoB: 1955-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin de la Garenne 78730 Rochefort-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8864553 520914375 @Company
@Persons
@UBO
@INPI
GORET Jean-Paul
DoB: 1955-01-02
PoB: 56260 Vannes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Anita Conti Parc d'Activités de Laroiseau 56001 Vannes CEDEX FRANCE
9307060 500907423 @Company
@Persons
@UBO
@INPI
LEVESQUE Xavier François Paul Marie
DoB: 1955-07-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Docteur Blanche 75016 Paris 16 FRANCE
9307061 500907423 @Company
@Persons
@UBO
@INPI
LEVESQUE Xavier François Paul Marie
DoB: 1955-07-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Docteur Blanche 75016 Paris 16 FRANCE
9311589 540028099 @Company
@Persons
@UBO
@INPI
BARON Jean-Michel, Paul
DoB: 1955-08-04
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Ramier 14600 Equemauville FRANCE
9732319 537548547 @Company
@Persons
@UBO
@INPI
BOISBUNON Patrick René Guy
DoB: 1955-07-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Guieysse 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9732320 537548547 @Company
@Persons
@UBO
@INPI
BOISBUNON Patrick René Guy
DoB: 1955-07-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Guieysse 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10309850 391742897 @Company
@Persons
@UBO
@INPI
HERISSON GARIN Jean Paul
DoB: 1955-04-05
PoB: 73303 Ugine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route D'UGINE 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684397 408483410 @Company
@Persons
@UBO
@INPI
FOUCAULD Jean Paul
DoB: 1955-07-02
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BORDES DE VILLERY CHENNEGY 10190 ESTISSAC FRANCE
10767862 439800905 @Company
@Persons
@UBO
@INPI
TOURKELTAUB Catherine
DoB: 1955-08-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Paul Guigou 6400 Cannes FRANCE
11260597 391475993 @Company
@Persons
@UBO
@INPI
THIBERT Jean-Yves Justin Paul André
DoB: 1955-08-08
PoB: 50090 Buais (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu Bence 14340 Manerbe France yes
@Cadastre
@Geotag
11479139 518310024 @Company
@Persons
@UBO
@INPI
VANDAMME Jean-Paul Marie Daniel
DoB: 1955-02-14
PoB: 59107 Bray-dunes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Roger Salengo 59123 Bray-dunes FRANCE yes
@Cadastre
@Geotag
11514382 398805366 @Company
@Persons
@UBO
@INPI
ARMSPACH Jean-Paul
DoB: 1955-02-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Tour 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
11520381 335013751 @Company
@Persons
@UBO
@INPI
COIGNEY Jean-Paul
DoB: 1955-06-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse DU PESSEAU 21850 Saint-Apollinaire FRANCE
11540554 418885869 @Company
@Persons
@UBO
@INPI
VANDAMME Jean-Paul, Marie, Daniel
DoB: 1955-02-14
PoB: 59107 Bray-dunes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Salengro 59123 Bray-dunes FRANCE
11652810 340881820 @Company
@Persons
@UBO
@INPI
GOUEDARD COMTE Gilles Jean Paul
DoB: 1955-07-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Gensoul 69002 Lyon FRANCE
11656309 507868024 @Company
@Persons
@UBO
@INPI
KURZAWA GUILLAUME Danièle Marthe
DoB: 1955-02-21
PoB: 62563 Mazingarbe
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Paul Petit 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11661172 351537014 @Company
@Persons
@UBO
@INPI
TEYSSIER GRECO Christiane Gabrielle Germaine
DoB: 1955-02-05
PoB: 42123 Lorette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Rue Paul Valéry 42400 Saint-Chamond FRANCE
11661173 351537014 @Company
@Persons
@UBO
@INPI
TEYSSIER GRECO Christiane Gabrielle Germaine
DoB: 1955-02-05
PoB: 42123 Lorette
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue Paul Valéry 42400 Saint-Chamond FRANCE
11763727 380486019 @Company
@Persons
@UBO
@INPI
VAN HAVER YAHN BERTIL PAUL
DoB: 1955-03-26
PoB: RABAT (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER PELIBOUX 84240 LA TOUR D'AIGUES FRANCE
12146982 331815944 @Company
@Persons
@UBO
@INPI
METTON OLIVIER ROBERT PAUL
DoB: 1955-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 AV. DUVAL LECAMUS 92 ST CLOUD 0 FRANCE yes
@Cadastre
@Geotag
12558327 799934021 @Company
@Persons
@UBO
@INPI
NGUYEN VAN DUNG DIT POINSIGNOL Daniel
DoB: 1955-09-14
PoB: Phuoc-Le VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Paul Verlaine 76210 Bolbec FRANCE
12852051 827538307 @Company
@Persons
@UBO
@INPI
TORTEL Max Gabriel Paul
DoB: 1955-05-01
PoB: 26108 Crest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5720 route d'Apt 13290 Aix Les Milles FRANCE
13479981 378356901 @Company
@Persons
@UBO
@INPI
PAVIS D'ESCURAC Jean-Paul Adrien
DoB: 1955-05-24
PoB: TIGSIRT SUR MER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Georges Clémenceau 83310 Cogolin FRANCE
13482105 337721765 @Company
@Persons
@UBO
@INPI
GANIVET Joseph Emile Paul
DoB: 1955-06-21
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Chemin des Combasses 7170 Lussas FRANCE
14246953 832505143 @Company
@Persons
@UBO
@INPI
SODA Yves Jean Canabadi
DoB: 1955-04-14
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Augustin Rodin la Rivière des Galets 97420 Le port France
14296116 444243331 @Company
@Persons
@UBO
@INPI
MARTIN Eric Pierre Roger
DoB: 1955-12-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Chemin Macabit Bellemene 97460 Saint-Paul France yes
@Cadastre
@Geotag
14317794 512111295 @Company
@Persons
@UBO
@INPI
SOUTIEN SOLIDARITE SANTE
DoB: 379576739
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
46 Rue Pothier LOCAL 1 97460 Saint-Paul France
14317795 512111295 @Company
@Persons
@UBO
@INPI
SOUTIEN SOLIDARITE SANTE
DoB: 379576739
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Rue Pothier LOCAL 1 97460 Saint-Paul 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.