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 1990-02-06 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4082090 790434005 @Company
@Persons
@UBO
@INPI
TOLAZZI Julien Albert
DoB: 1990-06-02
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Paul Vaillant Couturier 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4082091 790434005 @Company
@Persons
@UBO
@INPI
TOLAZZI Julien Albert
DoB: 1990-06-02
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Paul Vaillant Couturier 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4914169 378266308 @Company
@Persons
@UBO
@INPI
BARTHELET Jean-Luc Paul Jacquesne Le
DoB: 1950-02-27
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Pommier 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6747314 377557046 @Company
@Persons
@UBO
@INPI
KERVENNIC Paul
DoB: 1957-11-28
PoB: SAINT RENAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE YVES TANGUY 29200 BREST FRANCE
7450507 378474258 @Company
@Persons
@UBO
@INPI
RTARAYRE Jean Paul Louis
DoB: 1948-02-24
PoB: CRANSAC 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES MIMOSAS 34990 JUVIGNAC FRANCE
9436032 808429161 @Company
@Persons
@UBO
@INPI
CUTILLAS Maxence Vincent Floris
DoB: 1990-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place Saint-Paul 38200 Vienne France
11490701 822940789 @Company
@Persons
@UBO
@INPI
GRAVELIN Marion
DoB: 1990-06-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Paul Masson 21190 Merceuil FRANCE
12336164 802926634 @Company
@Persons
@UBO
@INPI
PEREIRA Denis
DoB: 1990-06-22
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
12504214 821235413 @Company
@Persons
@UBO
@INPI
SATIS Charlotte, Denise, Gisèle
DoB: 1990-04-02
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Paul Doumer 76600 Le Havre FRANCE
12504215 821235413 @Company
@Persons
@UBO
@INPI
SATIS Charlotte, Denise, Gisèle
DoB: 1990-04-02
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Paul Doumer 76600 Le Havre FRANCE
12560851 820634038 @Company
@Persons
@UBO
@INPI
NAIT-HAMOU Mohamed
DoB: 1990-01-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Paul Bert 76800 Saint-Etienne-du-Rouvray FRANCE
12620100 502150022 @Company
@Persons
@UBO
@INPI
LECOINTE Simon Jean-Paul Michel
DoB: 1990-06-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Clos Hamelin 76940 Notre dame-de-Bliquetuit FRANCE yes
@Cadastre
@Geotag
14146359 380246413 @Company
@Persons
@UBO
@INPI
Andre Cyrille Jean-Paul Claude
DoB: 30/06/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France
14146361 380246413 @Company
@Persons
@UBO
@INPI
Andre Cyrille Jean-Paul Claude
DoB: 30/06/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
45 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France
14162834 882796055 @Company
@Persons
@UBO
@INPI
Le Gall Caroline
DoB: 06/07/1990
PoB: Brest FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 square Paul Eluard 94000 Creteil France
14334216 788783231 @Company
@Persons
@UBO
@INPI
CATHERINE Alexandre Jean Hugues
DoB: 1990-06-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Chemin Gardenat Tan rouge 97435 Saint-Paul France
14361810 883836264 @Company
@Persons
@UBO
@INPI
MIRANVILLE Laurent Philippe
DoB: 1990-10-29
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin Carosse - Appt-1 Saint-Gilles-les-Bains 97434 Saint-Paul France
14361811 883836264 @Company
@Persons
@UBO
@INPI
MIRANVILLE Laurent Philippe
DoB: 1990-10-29
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Chemin Carosse - Appt-1 Saint-Gilles-les-Bains 97434 Saint-Paul France
14416584 353506363 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Paul
DoB: 1947-06-02
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI DU ROETHIG 67200 STRASBOURG FRANCE
14889062 827925983 @Company
@Persons
@UBO
@INPI
TARTAGLIA Raphaël, Paul, Aimé
DoB: 1990-06-20
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Pouilly 57000 Metz FRANCE yes
@Cadastre
@Geotag
14889063 827925983 @Company
@Persons
@UBO
@INPI
TARTAGLIA Raphaël, Paul, Aimé
DoB: 1990-06-20
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pouilly 57000 Metz FRANCE yes
@Cadastre
@Geotag
14960011 827925983 @Company
@Persons
@UBO
@INPI
TARTAGLIA Raphaël, Paul, Aimé
DoB: 1990-06-20
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Pouilly 57000 Metz FRANCE yes
@Cadastre
@Geotag
14960012 827925983 @Company
@Persons
@UBO
@INPI
TARTAGLIA Raphaël, Paul, Aimé
DoB: 1990-06-20
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pouilly 57000 Metz FRANCE yes
@Cadastre
@Geotag
15151201 827925983 @Company
@Persons
@UBO
@INPI
TARTAGLIA Raphaël, Paul, Aimé
DoB: 1990-06-20
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Pouilly 57000 Metz FRANCE yes
@Cadastre
@Geotag
15151202 827925983 @Company
@Persons
@UBO
@INPI
TARTAGLIA Raphaël, Paul, Aimé
DoB: 1990-06-20
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pouilly 57000 Metz FRANCE yes
@Cadastre
@Geotag
15527603 380127639 @Company
@Persons
@UBO
@INPI
HESTIN Jean-Paul
DoB: 1949-01-06
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES PRES 68540 FELDKIRCH 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.