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 1970-09-15 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785246 382727261 @Company
@Persons
@UBO
@INPI
BRUEL Raphael Paul José
DoB: 1970-11-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Puech Gineste 15600 Leynhac France
6167129 382727261 @Company
@Persons
@UBO
@INPI
BRUEL Raphael Paul José
DoB: 1970-11-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Puech Gineste 15600 Leynhac France
8858058 490326733 @Company
@Persons
@UBO
@INPI
ANGOT GENNEVEE Estelle
DoB: 1970-05-09
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard Paul Painlevé 35700 Rennes FRANCE
8890116 391744885 @Company
@Persons
@UBO
@INPI
ANGOT GENNEVEE Estelle
DoB: 1970-05-09
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Paul Painlevé 35700 Rennes FRANCE
8890117 391744885 @Company
@Persons
@UBO
@INPI
ANGOT GENNEVEE Estelle
DoB: 1970-05-09
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard Paul Painlevé 35700 Rennes FRANCE
8911073 434065082 @Company
@Persons
@UBO
@INPI
ANGOT GENNEVEE Estelle
DoB: 1970-05-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard Paul Painlevé 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8922439 447985110 @Company
@Persons
@UBO
@INPI
ANGOT GENNEVEE Estelle
DoB: 1970-05-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard Paul Painlevé 35700 Rennes FRANCE
12299682 341828077 @Company
@Persons
@UBO
@INPI
CORNUET Emmanuel
DoB: 1970-09-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Paul Vaillant Couturier 92230 Gennevilliers FRANCE
12393876 538977281 @Company
@Persons
@UBO
@INPI
COHEN Valérie
DoB: 1970-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 a 10 Avenue Paul Doumer 75016 Paris FRANCE
12519156 419651310 @Company
@Persons
@UBO
@INPI
DUPRE Joël Paul-Louis
DoB: 1970-01-29
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1287 LA GRANDE RUE 76430 ST GILLES DE LA NEUVILLE FRANCE
12603466 438659401 @Company
@Persons
@UBO
@INPI
LEPICARD Vincent, Jean-Paul
DoB: 1970-04-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 BOULEVARD SEBASTOPOL 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
12835352 749977633 @Company
@Persons
@UBO
@INPI
ESSAMRI Majda
DoB: 1970-01-01
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Paul Cézane Résidence la Soleiado Bât. B n° 39 13500 Martigues FRANCE
12942266 410490791 @Company
@Persons
@UBO
@INPI
CARADONNA Bruno, Attilio, Marcel
DoB: 1970-07-15
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PAUL BERT 65300 LANNEMEZAN FRANCE
13752571 510070105 @Company
@Persons
@UBO
@INPI
VICARD Jean -Charles ,Paul,Camille
DoB: 1970-09-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
287 rue haute de crouin 16100 Cognac France
13754093 511353815 @Company
@Persons
@UBO
@INPI
VICARD Jean -Charles ,Paul,Camille
DoB: 1970-09-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
287 rue haute de crouin 16100 Cognac France
13756374 514336841 @Company
@Persons
@UBO
@INPI
VICARD Jean -Charles ,Paul,Camille
DoB: 1970-09-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
287 rue haute de crouin 16100 Cognac France
14115079 398739763 @Company
@Persons
@UBO
@INPI
KRIVSKY Franck Paul Joseph
DoB: 1970-05-09
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du General de Gaulle 97300 Cayenne France
14115950 419420260 @Company
@Persons
@UBO
@INPI
KRIVSKY Frank, Paul, Joseph
DoB: 1970-05-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du General de Gaulle 97300 Cayenne France
14117157 438786220 @Company
@Persons
@UBO
@INPI
KRIVSKY Franck Paul Joseph
DoB: 1970-05-09
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mole BP 541 97300 Cayenne France
14117158 438786220 @Company
@Persons
@UBO
@INPI
KRIVSKY Franck Paul Joseph
DoB: 1970-05-09
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Mole BP 541 97300 Cayenne France
14117376 440671717 @Company
@Persons
@UBO
@INPI
KRIVSKY Frank Paul Joseph
DoB: 1970-05-09
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 k 7 avenue Voltaire 97300 Cayenne France
14117377 440671717 @Company
@Persons
@UBO
@INPI
KRIVSKY Frank Paul Joseph
DoB: 1970-05-09
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 k 7 avenue Voltaire 97300 Cayenne France
14117550 442472114 @Company
@Persons
@UBO
@INPI
KRIVSKY Frank Paul Joseph
DoB: 1970-05-09
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 avenue Voltaire 97300 Cayenne France
14118445 452775042 @Company
@Persons
@UBO
@INPI
KRIVSKY Frank Paul Joseph
DoB: 1970-05-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 bis avenue Voltaire 97300 Cayenne France yes
@Cadastre
@Geotag
14127920 793121047 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric, Paul, Robert
DoB: 1970-07-20
PoB: Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence les Sycas 97354 Remire-Montjoly France
14293429 434662219 @Company
@Persons
@UBO
@INPI
CHEVRANT-BRETON Gregoire Marie Renaud
DoB: 1970-09-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
220 Rue DU GENERAL DE GAULLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14458090 494686710 @Company
@Persons
@UBO
@INPI
BEDEGOZ Sezai
DoB: 1970-08-03
PoB: Sandikli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Paul Weiss 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14662792 382727261 @Company
@Persons
@UBO
@INPI
BRUEL Raphael Paul José
DoB: 1970-11-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Puech Gineste 15600 Leynhac France
15661669 889606802 @Company
@Persons
@UBO
@INPI
ARABAT ARABAT Mimoun
DoB: 1970-02-15
PoB: TAFORALT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Verlaine 93130 Noisy-le-Sec FRANCE
15693726 798511069 @Company
@Persons
@UBO
@INPI
Ben Hmid Mohamed Salah
DoB: 14/05/1970
PoB: Bir Ali TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Paul Vaillant Couturier 93100 Montreuil France
16139945 438353955 @Company
@Persons
@UBO
@INPI
JAILLET Juliette Anne Corine
DoB: 1970-09-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue du Four a Pain Chez Thiollay 74500 Saint-Paul-en-Chablais France
16139946 438353955 @Company
@Persons
@UBO
@INPI
JAILLET Juliette Anne Corine
DoB: 1970-09-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue du Four a Pain Chez Thiollay 74500 Saint-Paul-en-Chablais France
16146203 382727261 @Company
@Persons
@UBO
@INPI
BRUEL Raphael Paul José
DoB: 1970-11-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Puech Gineste 15600 Leynhac 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.