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 1976-06-18 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3323051 529594608 @Company
@Persons
@UBO
@INPI
LAFFAY Lionel Jean-Paul
DoB: 1976-04-06
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30bis rue des Capucins 3800 Gannat FRANCE yes
@Cadastre
@Geotag
4832063 421577495 @Company
@Persons
@UBO
@INPI
MARCHAND MERIEUX Sidonie
DoB: 1976-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076288 449062272 @Company
@Persons
@UBO
@INPI
TEBOUL Raphaël
DoB: 1976-03-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Gojon 69100 Villeurbanne France
5076289 449062272 @Company
@Persons
@UBO
@INPI
TEBOUL Raphaël
DoB: 1976-03-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Paul Gojon 69100 Villeurbanne France
5950959 394621254 @Company
@Persons
@UBO
@INPI
BISGAMBIGLIA (Jean Paul)
DoB: 1976-03-06
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MARIANI BAT F QUARTIER SAINT JOSEPH AJACCIO 20090 AJACCIO FRANCE
8118095 521124776 @Company
@Persons
@UBO
@INPI
CAENS Jean-Louis Joseph Paul
DoB: 1976-03-06
PoB: Deauville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Orbe 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14348995 824693022 @Company
@Persons
@UBO
@INPI
CHABROL Axel Cyrille Morgan
DoB: 1976-11-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Rue EVARISTE DE PARNY LE RUISSEAU 97411 Bois de Nefles Saint Paul France
15099857 389578857 @Company
@Persons
@UBO
@INPI
VALOT Sébastien Paul
DoB: 1976-08-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Barbara 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15139977 797935954 @Company
@Persons
@UBO
@INPI
CANAL Christelle
DoB: 1976-06-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Paul Bruque 54800 Doncourt-les-Conflans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229806 488285180 @Company
@Persons
@UBO
@INPI
BOULANGER Vincent
DoB: 1976-06-27
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Langevin 57180 Terville FRANCE yes
@Cadastre
@Geotag
15229807 488285180 @Company
@Persons
@UBO
@INPI
BOULANGER Vincent
DoB: 1976-06-27
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Paul Langevin 57180 Terville FRANCE yes
@Cadastre
@Geotag
15238702 804895704 @Company
@Persons
@UBO
@INPI
PICARD SCHUTZ Carole
DoB: 1976-06-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Cézanne 57310 Bousse FRANCE yes
@Cadastre
@Geotag
15238703 804895704 @Company
@Persons
@UBO
@INPI
PICARD SCHUTZ Carole
DoB: 1976-06-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Cézanne 57310 Bousse FRANCE yes
@Cadastre
@Geotag
15240396 819238312 @Company
@Persons
@UBO
@INPI
BOULANGER Vincent
DoB: 1976-06-27
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Paul Langevin 57180 Terville FRANCE yes
@Cadastre
@Geotag
15242986 834766784 @Company
@Persons
@UBO
@INPI
PICARD SCHUTZ Carole
DoB: 1976-06-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Cézanne 57310 Bousse FRANCE
15242987 834766784 @Company
@Persons
@UBO
@INPI
PICARD SCHUTZ Carole
DoB: 1976-06-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Cézanne 57310 Bousse FRANCE
15323010 892559790 @Company
@Persons
@UBO
@INPI
MEYER Emmanuel, André, Paul
DoB: 1976-06-18
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Vergers 68800 Thann FRANCE
15323011 892559790 @Company
@Persons
@UBO
@INPI
MEYER Emmanuel, André, Paul
DoB: 1976-06-18
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Vergers 68800 Thann FRANCE
15692095 501946875 @Company
@Persons
@UBO
@INPI
Andrade Dos Santos Carlos
DoB: 10/06/1976
PoB: Courbevoie FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
108 bis rue Paul Doumer 78420 Carrieres Sur Seine France
15938167 520506148 @Company
@Persons
@UBO
@INPI
HUMEAU François Gérard Christian
DoB: 1976-06-18
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Sans Souci 97411 Saint-Paul France
15938168 520506148 @Company
@Persons
@UBO
@INPI
HUMEAU François Gérard Christian
DoB: 1976-06-18
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Sans Souci 97411 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.