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 1965-08-20 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4933399 804253391 @Company
@Persons
@UBO
@INPI
FONDATION ECAM
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
40 Montée Saint-Barthélémy 69005 Lyon France
5042205 955504758 @Company
@Persons
@UBO
@INPI
GONZALEZ GELOT Nathalie
DoB: 1965-12-08
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Avenue Paul Doumer 69630 Chaponost France
5519107 390950756 @Company
@Persons
@UBO
@INPI
BARKI Jérôme
DoB: 1965-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Broca 85180 Château-d'Olonne France
5519108 390950756 @Company
@Persons
@UBO
@INPI
BARKI Jérôme
DoB: 1965-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Broca 85180 Château-d'Olonne France
6923843 302700612 @Company
@Persons
@UBO
@INPI
S.C.E.A. DE CHENNEVIERES
DoB: 343644738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Chennevières 51120 Saint-Quentin-le-Verger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8380153 793447830 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean, Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE
8380154 793447830 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean, Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE
8384016 828032383 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean, Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sorbo-Ocagnano Village 20213 Sorbo-Ocagnano FRANCE
8402430 802162248 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean, Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402431 802162248 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean, Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402833 790030522 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean-Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sorbo-Ocagnano Village 20213 Sorbo-Ocagnano FRANCE
8402834 790030522 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean-Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sorbo-Ocagnano Village 20213 Sorbo-Ocagnano FRANCE
8406104 790388094 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sorbo-Ocagnano 20213 Castellare di Casinca FRANCE
10215494 518520838 @Company
@Persons
@UBO
@INPI
PEUCH JOANNY Véronique Marie
DoB: 1965-07-08
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lesmaronies 15140 Saint-Paul-de-Salers France
11845282 402514426 @Company
@Persons
@UBO
@INPI
POLVERELLI DOMINIQUE PAUL
DoB: 1965-05-12
PoB: AJACCIO 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLOSERIE 6 TRAVERSE DES HUSSARDS 13005 Marseille FRANCE
11845283 402514426 @Company
@Persons
@UBO
@INPI
POLVERELLI DOMINIQUE PAUL
DoB: 1965-05-12
PoB: AJACCIO 20
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CLOSERIE 6 TRAVERSE DES HUSSARDS 13005 Marseille FRANCE
12320254 441740917 @Company
@Persons
@UBO
@INPI
GALIBERT Henri-Paul
DoB: 1965-08-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Léo Delibes 92330 Sceaux FRANCE
12622992 438844003 @Company
@Persons
@UBO
@INPI
VIGIER Hugues, Paul
DoB: 1965-11-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 AV. DES CANADIENS 76750 BUCHY FRANCE
12911372 532294337 @Company
@Persons
@UBO
@INPI
GAMBIER Philippe Jean-Claude Paul
DoB: 1965-02-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Wentzel 8200 Floing France
12915391 530358787 @Company
@Persons
@UBO
@INPI
GAMBIER Philippe Jean-Claude Paul
DoB: 1965-02-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Wentzel 8200 Floing France
13135438 804210714 @Company
@Persons
@UBO
@INPI
Bourgeois Cyrille Daniel Paul
DoB: 1965-03-20
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin Neufmontiers France yes
@Cadastre
@Geotag
13380134 783210776 @Company
@Persons
@UBO
@INPI
THIBON Marc
DoB: 1965-03-20
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Rouveyrolle Casteljau 7460 Saint-Paul-le-Jeune FRANCE yes
@Cadastre
@Geotag
14276882 310865266 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS I.A RAVATE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
131 Rue MARECHAL LECLERC 97400 Saint-Denis France
14279014 332378538 @Company
@Persons
@UBO
@INPI
CHANE-PANE Alfred
DoB: 1965-01-20
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Apt 11 - Résidence Mischka 50 bis Rue du Général de Gaulle Saint-Gilles-les-Bains 97435 Saint-Paul France
14287454 404426900 @Company
@Persons
@UBO
@INPI
BOUSSOL Blaise Celestin
DoB: 1965-08-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 CHAUSSEE ROYALE 97460 Saint-Paul France
14296466 445318298 @Company
@Persons
@UBO
@INPI
VERGUIN Marie Christine Josee
DoB: 1965-01-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Louis Res Amandine Apt 29 97434 Saint-Paul France
14303442 490395878 @Company
@Persons
@UBO
@INPI
BOS Franck Claude
DoB: 1965-03-20
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue DES CASQUES RESIDENCE SEA FLORE LA SALINE - Sai 97434 Saint-Paul France
15225047 402130975 @Company
@Persons
@UBO
@INPI
SIEBERT Eric, Paul, Joseph
DoB: 1965-09-18
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Romains 57970 Kuntzig FRANCE yes
@Cadastre
@Geotag
15225048 402130975 @Company
@Persons
@UBO
@INPI
SIEBERT Eric, Paul, Joseph
DoB: 1965-09-18
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Romains 57970 Kuntzig FRANCE yes
@Cadastre
@Geotag
15608666 391262235 @Company
@Persons
@UBO
@INPI
DALLE KHALID Muriel
DoB: 1965-10-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Paul Lafargue 59000 Lille France yes
@Cadastre
@Geotag
15608786 401527056 @Company
@Persons
@UBO
@INPI
DALLE KHALID Muriel Simone
DoB: 1965-10-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Paul Lafarge 59000 Lille France yes
@Cadastre
@Geotag
15608911 423012384 @Company
@Persons
@UBO
@INPI
DALLE KHALID Muriel
DoB: 1965-10-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Paul Lafargue 59000 Lille France yes
@Cadastre
@Geotag
15609035 434091112 @Company
@Persons
@UBO
@INPI
DALLE KHALID Muriel
DoB: 1965-10-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Paul Lafargue 59000 Lille France yes
@Cadastre
@Geotag
15609647 500932207 @Company
@Persons
@UBO
@INPI
DALLE KHALID Muriel
DoB: 1965-10-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Paul Lafargue 59000 Lille France yes
@Cadastre
@Geotag
15609913 528729908 @Company
@Persons
@UBO
@INPI
DALLE KHALID Muriel
DoB: 1965-10-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Paul Lafargue 59000 Lille France
16151423 522181239 @Company
@Persons
@UBO
@INPI
CALENDINI Pierre, Charles, Paul
DoB: 1965-08-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue de Toulon 13006 Marseille 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
16151424 522181239 @Company
@Persons
@UBO
@INPI
CALENDINI Pierre, Charles, Paul
DoB: 1965-08-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Avenue de Toulon 13006 Marseille 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
16151534 848524823 @Company
@Persons
@UBO
@INPI
CALENDINI Pierre, Charles, Paul
DoB: 1965-08-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue de Toulon 13006 Marseille 6e Arrondissement FRANCE
16151535 848524823 @Company
@Persons
@UBO
@INPI
CALENDINI Pierre, Charles, Paul
DoB: 1965-08-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Avenue de Toulon 13006 Marseille 6e Arrondissement FRANCE
16151538 850832148 @Company
@Persons
@UBO
@INPI
CALENDINI Pierre, Charles, Paul
DoB: 1965-08-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue de Toulon 13006 Marseille 6e Arrondissement 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.