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 1980-08-13 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4263744 790867899 @Company
@Persons
@UBO
@INPI
REVILLON Florence, Alix, Charlotte
DoB: 1980-12-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Saint-Paul 75004 Paris France yes
@Cadastre
@Geotag
4266622 798474060 @Company
@Persons
@UBO
@INPI
DANNOUX Emmanuel, Paul, Bernard
DoB: 1980-07-08
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 grande rue Perrigny 89420 Guillon France yes
@Cadastre
@Geotag
4266623 798474060 @Company
@Persons
@UBO
@INPI
DANNOUX Emmanuel, Paul, Bernard
DoB: 1980-07-08
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 grande rue Perrigny 89420 Guillon France yes
@Cadastre
@Geotag
6827457 451040828 @Company
@Persons
@UBO
@INPI
BENIGNO Julie
DoB: 1980-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Emile Victor 17000 La Rochelle FRANCE
9638035 304178486 @Company
@Persons
@UBO
@INPI
LEYRAT Georges
DoB: 1925-08-15
PoB: LIMOGES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE PAUL VIGNERAS 87000 LIMOGES FRANCE
10614952 820194686 @Company
@Persons
@UBO
@INPI
GUESDON Alexandre Paul Marcel
DoB: 1980-06-08
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Gonthier 7380 Chirols France
11756444 505063776 @Company
@Persons
@UBO
@INPI
GALITE Kenny
DoB: 1980-01-08
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard Paul Claudel 13010 Marseille FRANCE
12832827 484013412 @Company
@Persons
@UBO
@INPI
GALITE Kenny
DoB: 1980-01-08
PoB: Cayenne dom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 boulevard Paul Claudel Res Bellevue Bat C12 13010 Marseille 10 FRANCE
12832828 484013412 @Company
@Persons
@UBO
@INPI
GALITE Kennyse
DoB: 1980-01-08
PoB: Cayenne dom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 boulevard Paul Claudel Res Bellevue Bat C12 13010 Marseille 10 FRANCE
12849942 339900607 @Company
@Persons
@UBO
@INPI
PFISTER Valérie
DoB: 1980-10-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Paul Guigou Villa Clair Soleil 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14296565 447681750 @Company
@Persons
@UBO
@INPI
MERLE Nicolas
DoB: 1980-05-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Poivre Vert L'Eperon 97435 Saint-Paul France
14343725 812380244 @Company
@Persons
@UBO
@INPI
GIRARD Aude Emilie
DoB: 1980-08-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Bosse SAINT-GILLES-LES-HAUTS 97460 Saint-Paul France
14343980 812984573 @Company
@Persons
@UBO
@INPI
MASSONNEAU Julien Nicolas Pierre
DoB: 1980-04-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Mangalon 97460 Saint-Paul France
14346805 821000023 @Company
@Persons
@UBO
@INPI
LEBRETON Sébastien
DoB: 1980-05-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Rossolin LA SALINE 97422 Saint-Paul France
15288437 523213171 @Company
@Persons
@UBO
@INPI
ORGAER Emmanuel, Paul
DoB: 1980-08-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Saules 68740 Fessenheim FRANCE
15414588 343263497 @Company
@Persons
@UBO
@INPI
BABEL Fabrice, Marie-Paul
DoB: 1980-06-08
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l'Eglise 88700 Saint-Pierremont FRANCE yes
@Cadastre
@Geotag
15511478 530448448 @Company
@Persons
@UBO
@INPI
KACI Farid
DoB: 1980-11-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Rue Jean-Paul Sartre 76600 Le Havre France yes
@Cadastre
@Geotag
15511479 530448448 @Company
@Persons
@UBO
@INPI
KACI Farid
DoB: 1980-11-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue Jean-Paul Sartre 76600 Le Havre France yes
@Cadastre
@Geotag
15511672 781061643 @Company
@Persons
@UBO
@INPI
KACI Farid Mohamed
DoB: 1980-11-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Rue Jean-Paul Sartre 76600 Le Havre France
15511673 781061643 @Company
@Persons
@UBO
@INPI
KACI Farid Mohamed
DoB: 1980-11-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6B Rue Jean-Paul Sartre 76600 Le Havre France
15582320 840176549 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe, Paul, Robert
DoB: 1980-03-30
PoB: 04070 Digne-les-Bains (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Zone Artisanale Hubac de Chadourene 4660 Champtercier FRANCE
15583914 891893364 @Company
@Persons
@UBO
@INPI
FINETTI Julien Jean-Paul
DoB: 1980-05-01
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Monge 29200 Brest FRANCE
15583915 891893364 @Company
@Persons
@UBO
@INPI
FINETTI Julien Jean-Paul
DoB: 1980-05-01
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Monge 29200 Brest FRANCE
15587255 890481260 @Company
@Persons
@UBO
@INPI
ERKAN David
DoB: 1980-03-15
PoB: MIDYAT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Saint-Paul 93150 Le Blanc-Mesnil FRANCE
15651847 420956781 @Company
@Persons
@UBO
@INPI
FLORENT Sébastien Jean-Paul Pierre
DoB: 1980-07-29
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue Joseph Aubenas Le Florus F 83600 Fréjus France
15682596 331813758 @Company
@Persons
@UBO
@INPI
DAUMAS Eric Paul Antonio
DoB: 1980-05-09
PoB: 26108 Crest (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Route de Gigors 26400 Aouste-sur-Sye France
15685267 825043904 @Company
@Persons
@UBO
@INPI
HAMMOUD Sabrina
DoB: 1980-06-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse de Bimard 26130 Saint-Paul-Trois-Châteaux France
15742294 792347718 @Company
@Persons
@UBO
@INPI
MIRALLES Stéphane, Paul, Jacky
DoB: 1980-06-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Frédéric Mistral 30660 Gallargues-le-Montueux FRANCE
15746428 350137121 @Company
@Persons
@UBO
@INPI
LEVEQUE Edward Paul Simon
DoB: 1980-04-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Harpenden 0 Hertfordshire AL5 5BE ROYAUME-UNI yes
@Cadastre
@Geotag
15748299 850134453 @Company
@Persons
@UBO
@INPI
PAUL Sébastien Philippe
DoB: 1980-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212B Avenue Jean Mermoz 33320 Eysines FRANCE
15813463 524240272 @Company
@Persons
@UBO
@INPI
ROSSI Fabrice Pierre Paul
DoB: 1980-05-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Avenue Marcelin Albert 30730 Fons France
15838255 822378964 @Company
@Persons
@UBO
@INPI
CHAPELLE Max-Paul Sergueï
DoB: 1980-04-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route du Trimolin 69700 Échalas France
15838256 822378964 @Company
@Persons
@UBO
@INPI
CHAPELLE Max-Paul Sergueï
DoB: 1980-04-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route du Trimolin 69700 Échalas France
15921967 809544356 @Company
@Persons
@UBO
@INPI
MANGIN MANGIN-DEVILLE François Dominique Jean-Paul Marie
DoB: 1980-08-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ramey 42530 Saint-Genest-Lerpt France
16050540 849724596 @Company
@Persons
@UBO
@INPI
TANGA Franck
DoB: 1980-04-10
PoB: BUEA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Paul Lafargue 91210 Draveil FRANCE
16051696 399659069 @Company
@Persons
@UBO
@INPI
BAUDINO Jérôme
DoB: 1980-08-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Avenue Marcel Paul Quartier Léry 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
16051697 399659069 @Company
@Persons
@UBO
@INPI
BAUDINO Jérôme
DoB: 1980-08-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Avenue Marcel Paul Quartier Léry 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
16108639 809544356 @Company
@Persons
@UBO
@INPI
MANGIN MANGIN-DEVILLE François Dominique Jean-Paul Marie
DoB: 1980-08-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ramey 42530 Saint-Genest-Lerpt 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.