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 1954-03-13 found 221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2399216 483154118 @Company
@Persons
@UBO
@INPI
CABINET DE RECHERCHE ET ETUDE EN POLITIQUE ET STRATEGIE
DoB: 343509980
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
79 route du Chene 72230 Arnage France yes
@Cadastre
@Geotag
2399217 483154118 @Company
@Persons
@UBO
@INPI
CABINET DE RECHERCHE ET ETUDE EN POLITIQUE ET STRATEGIE
DoB: 343509980
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
79 route du Chene 72230 Arnage France yes
@Cadastre
@Geotag
2503936 532674389 @Company
@Persons
@UBO
@INPI
Mutuelle Générale de l'Economie, des Finances et de l'Industrie
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Glacière 75705 Paris CEDEX 13 France yes
@Cadastre
@Geotag
2503937 532674389 @Company
@Persons
@UBO
@INPI
Mutuelle Générale de l'Economie, des Finances et de l'Industrie
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Glacière 75705 Paris CEDEX 13 France yes
@Cadastre
@Geotag
3660452 479055154 @Company
@Persons
@UBO
@INPI
GALET Patrick, Paul, Lucien
DoB: 1954-10-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue de la Libération 13130 Berre-l'Etang FRANCE
3660453 479055154 @Company
@Persons
@UBO
@INPI
GALET Patrick, Paul, Lucien
DoB: 1954-10-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Libération 13130 Berre-l'Etang FRANCE
4255259 502188303 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CAPSERVAL
DoB: 775718463
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de Passy 89510 Veron France
6889698 95550356 @Company
@Persons
@UBO
@INPI
EXEL
DoB: 342252400
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Marcel Paul 51200 Epernay FRANCE
8897562 389165853 @Company
@Persons
@UBO
@INPI
CAISSE DE REASSURANCE MUTUELLES AGRICOLE DU CENTRE MANCHE - GROUPAMA CENTRE MANCHE.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Paul Ligneul 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11316068 821748845 @Company
@Persons
@UBO
@INPI
RENOVATION ET ECOCONSTRUCTION INNOVANTE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Porte de Paris Campus Arts et Métiers de Cluny 71250 Cluny France
11527114 534500889 @Company
@Persons
@UBO
@INPI
CAMUSET Jean-Paul, Marie, François
DoB: 1954-04-03
PoB: 39305 La loye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Saône 21121 Fontaine-les-Dijon FRANCE
11527115 534500889 @Company
@Persons
@UBO
@INPI
CAMUSET Jean-Paul, Marie, François
DoB: 1954-04-03
PoB: 39305 La loye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Saône 21121 Fontaine-les-Dijon FRANCE
12728664 489525949 @Company
@Persons
@UBO
@INPI
JOSSEAUME Jean-Claude Paul Ernest
DoB: 1954-04-03
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE PERREY 50800 BESLON FRANCE yes
@Cadastre
@Geotag
12783357 813203544 @Company
@Persons
@UBO
@INPI
LOUIS Christian, Paul
DoB: 1954-04-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Four Villa Lou Benelou 13100 Aix-en-Provence FRANCE
12783358 813203544 @Company
@Persons
@UBO
@INPI
LOUIS Christian, Paul
DoB: 1954-04-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Four Villa Lou Benelou 13100 Aix-en-Provence FRANCE
12785472 522708486 @Company
@Persons
@UBO
@INPI
LOUIS Christian Paul
DoB: 1954-04-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Four Villa Lou Benelou 13100 Aix-en-Provence FRANCE
12798129 479019069 @Company
@Persons
@UBO
@INPI
ASTIER Jean, Paul, Léon
DoB: 1954-07-03
PoB: 07075 Cros-de-Georand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Malherte 7700 Saint-Marcel-d'Ardèche FRANCE
12819383 813229275 @Company
@Persons
@UBO
@INPI
LOUIS Christian, Paul
DoB: 1954-04-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Lou Benelou chemin du Four 13100 Aix-en-Provence FRANCE
12819384 813229275 @Company
@Persons
@UBO
@INPI
LOUIS Christian, Paul
DoB: 1954-04-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Lou Benelou chemin du Four 13100 Aix-en-Provence FRANCE
13546077 821748845 @Company
@Persons
@UBO
@INPI
RENOVATION ET ECOCONSTRUCTION INNOVANTE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Porte de Paris Campus Arts et Métiers de Cluny 71250 Cluny France
14718553 447618083 @Company
@Persons
@UBO
@INPI
Bertrand Serge
DoB: 11/02/1954
PoB: Nomexy FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
199 cheminement des Espines 6570 St-Paul-de-Vence 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.