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 1957-02-27 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331467 332523836 @Company
@Persons
@UBO
@INPI
SA ETS ROYANNAIS PERE ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38470 Têche FRANCE
3531159 397892415 @Company
@Persons
@UBO
@INPI
ESPACE POWER
DoB: 345040315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
300 Rue DES RAPUGUES 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
4427073 301522892 @Company
@Persons
@UBO
@INPI
DEWAVRIN DELCHAMBRE Domitille
DoB: 1957-09-02
PoB: 59599 Tourcoing
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Paul Verlaine 59118 Wambrechies France
10805376 534871579 @Company
@Persons
@UBO
@INPI
FRITZ Jean-Paul Gérard
DoB: 1957-02-26
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue Henri Thiébaut 80700 Roiglise France
11040271 387832280 @Company
@Persons
@UBO
@INPI
ASSOCIATION SCOLAIRE ET PAROISSIALE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
141B RUE PAUL DOUMER 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040272 387832280 @Company
@Persons
@UBO
@INPI
ASSOCIATION SCOLAIRE ET PAROISSIALE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141B RUE PAUL DOUMER 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201249 5780051 @Company
@Persons
@UBO
@INPI
CARE Pascale Marcelle Marie
DoB: 1957-02-26
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Paul Perrin 44600 Saint-Nazaire France
11213677 454038555 @Company
@Persons
@UBO
@INPI
CARE Pascale
DoB: 1957-02-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Paul Perrin 44600 Saint Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11213678 454038555 @Company
@Persons
@UBO
@INPI
CARE Pascale
DoB: 1957-02-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Paul Perrin 44600 Saint Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407041 520671488 @Company
@Persons
@UBO
@INPI
NAUDEIX Philippe Paul Abel
DoB: 1957-02-05
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Du val 27430 Saint-Etienne-du-Vauvray FRANCE
11407498 333265155 @Company
@Persons
@UBO
@INPI
BOURGEOIS Luc Marie Paul
DoB: 1957-01-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Salvador Allende 95400 Villiers-le-Bel FRANCE
11407499 333265155 @Company
@Persons
@UBO
@INPI
BOURGEOIS Luc Marie Paul
DoB: 1957-01-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard Salvador Allende 95400 Villiers-le-Bel FRANCE
11456559 500692322 @Company
@Persons
@UBO
@INPI
LESCURE Jean Paul
DoB: 1957-02-27
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46210 GORSES FRANCE yes
@Cadastre
@Geotag
11628565 825234214 @Company
@Persons
@UBO
@INPI
CHANIN Gérard Paul
DoB: 1957-02-27
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Font Saint Martin 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628566 825234214 @Company
@Persons
@UBO
@INPI
CHANIN Gérard Paul
DoB: 1957-02-27
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Font Saint Martin 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12186542 794686774 @Company
@Persons
@UBO
@INPI
VANDERZANDEN Philippe
DoB: 1957-01-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue Paul Vaillant Couturier 92000 Nanterre FRANCE
12270947 499456341 @Company
@Persons
@UBO
@INPI
DELANNOY Bertrand Paul Lucien
DoB: 1957-02-11
PoB: LILLE(59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE D'ARTOIS 75008 Paris FRANCE
12721548 407554633 @Company
@Persons
@UBO
@INPI
BELLIS Jean-Paul Jacques Daniel Honoré
DoB: 1957-02-27
PoB: La croix avranchin (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chalotière La croix avranchin 50240 SAINT-JAMES FRANCE
12794355 793176587 @Company
@Persons
@UBO
@INPI
BIGI Jean-Louis
DoB: 1957-02-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Paul Cézanne 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12794356 793176587 @Company
@Persons
@UBO
@INPI
BIGI Jean-Louis
DoB: 1957-02-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Paul Cézanne 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
13415666 339839565 @Company
@Persons
@UBO
@INPI
BORDAT Bruno Louis Paul
DoB: 1957-08-22
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVE JULES FERRY 30000 LES ANGLES FRANCE
13662350 812523140 @Company
@Persons
@UBO
@INPI
GROSSO Philippe Robert Marcel
DoB: 1957-11-27
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Paul Gauguin 69500 Bron France yes
@Cadastre
@Geotag
13662351 812523140 @Company
@Persons
@UBO
@INPI
GROSSO Philippe Robert Marcel
DoB: 1957-11-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Paul Gauguin 69500 Bron France yes
@Cadastre
@Geotag
13675311 319774386 @Company
@Persons
@UBO
@INPI
POURTIER GAUTHIER Murielle
DoB: 1957-06-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
325A Chemin des Vignerons 26750 Saint-Paul-lès-Romans France
14163836 883718603 @Company
@Persons
@UBO
@INPI
Sarah Frédéric Marie Roger Paul
DoB: 13/07/1957
PoB: Meknes MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 square Léon Blum 92800 Puteaux France
14280871 349267583 @Company
@Persons
@UBO
@INPI
FORT Jean Christophe
DoB: 1957-03-27
PoB: 17369 Saint-Martin-de-Ré (17) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 Rue DU GENERAL DE GAULLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290269 420635989 @Company
@Persons
@UBO
@INPI
HUBERT Jean-Pierre
DoB: 1957-08-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Cotomili Lot. Paul & Virginie 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14306353 494798911 @Company
@Persons
@UBO
@INPI
THIBURCE PINGRET Marie Daisy
DoB: 1957-02-27
PoB: 97408 La Possession (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 BELLEMENE CANOT 97460 Saint-Paul France
14318163 512870841 @Company
@Persons
@UBO
@INPI
LATCHIMY Jules Marc
DoB: 1957-06-27
PoB: La Saline (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Lebreton Hangar 97411 Bois de Nefles Saint Paul France
14318164 512870841 @Company
@Persons
@UBO
@INPI
LATCHIMY Jules Marc
DoB: 1957-06-27
PoB: La Saline (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Lebreton Hangar 97411 Bois de Nefles Saint Paul France
14360331 881630214 @Company
@Persons
@UBO
@INPI
HO-YU-HIN Marie Clémence
DoB: 1957-09-27
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue le Juge 97430 Le Tampon France
14360332 881630214 @Company
@Persons
@UBO
@INPI
HO-YU-HIN Marie Clémence
DoB: 1957-09-27
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue le Juge 97430 Le Tampon France
14670036 791603228 @Company
@Persons
@UBO
@INPI
ROYANNAIS Jean-Paul Maurice Michel
DoB: 1957-04-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
405 Chemin de la Combe Guillon 38470 Têche France yes
@Cadastre
@Geotag
14670037 791603228 @Company
@Persons
@UBO
@INPI
ROYANNAIS Jean-Paul Maurice Michel
DoB: 1957-04-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Chemin de la Combe Guillon 38470 Têche France yes
@Cadastre
@Geotag
15051370 835219486 @Company
@Persons
@UBO
@INPI
VOGEL Jean-Paul, Adolphe
DoB: 1957-03-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Croix 67120 Soultz-les-Bains FRANCE yes
@Cadastre
@Geotag
15051371 835219486 @Company
@Persons
@UBO
@INPI
VOGEL Jean-Paul, Adolphe
DoB: 1957-03-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Croix 67120 Soultz-les-Bains FRANCE yes
@Cadastre
@Geotag
15999910 494798911 @Company
@Persons
@UBO
@INPI
THIBURCE PINGRET Marie Daisy
DoB: 1957-02-27
PoB: 97408 La Possession (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Bellemene Canot 97460 Saint-Paul France
16121353 388124471 @Company
@Persons
@UBO
@INPI
UIMM LYON-FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69008 Lyon 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.