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 1963-11-28 found 239 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2279237 484384466 @Company
@Persons
@UBO
@INPI
Desmazes Dufeu Nadine
DoB: 1963-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Bert 75011 Paris France
2279238 484384466 @Company
@Persons
@UBO
@INPI
Desmazes Dufeu Nadine
DoB: 1963-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Bert 75011 Paris France
3795727 483540258 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN DURAND ET FILS
DoB: 574200929
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue Jean Mermoz 66000 Perpignan France
6180236 418504528 @Company
@Persons
@UBO
@INPI
DORGET Christian Paul
DoB: 1963-03-11
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue de l'Ermitage 43000 Espaly-Saint-Marcel France
8942797 813496502 @Company
@Persons
@UBO
@INPI
BEAUCHESNE Louis-Henri
DoB: 1963-06-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Paul Louis Courrier 35000 Rennes FRANCE
8942798 813496502 @Company
@Persons
@UBO
@INPI
BEAUCHESNE Louis-Henri
DoB: 1963-06-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue Paul Louis Courrier 35000 Rennes FRANCE
12600925 432328409 @Company
@Persons
@UBO
@INPI
BUISSON Guy, Paul, Marie
DoB: 1963-03-11
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Duvivier 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
12600926 432328409 @Company
@Persons
@UBO
@INPI
BUISSON Guy, Paul, Marie
DoB: 1963-03-11
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Duvivier 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
14291793 429021561 @Company
@Persons
@UBO
@INPI
NEDJAR Henri
DoB: 1963-11-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue DU GRAND HOTEL APPART.37, RESIDENCE ODYSSEAN - Sai 97434 Saint-Paul France
14298829 477810949 @Company
@Persons
@UBO
@INPI
MOTTAGAN Chocolingom Wilson Thierry Joanny
DoB: 1963-11-25
PoB: La Saline France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CH. CARROSSE Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14316896 509929097 @Company
@Persons
@UBO
@INPI
DODU Jean-Philippe Pierre Maurice
DoB: 1963-01-28
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Paul Drussant 78310 Maurepas France
14637765 420541005 @Company
@Persons
@UBO
@INPI
LOMBART François Paul Jacques
DoB: 1963-06-28
PoB: Senlis
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue de la Commune de Paris 60340 Saint-Leu-d'Esserent FRANCE
14806890 436280184 @Company
@Persons
@UBO
@INPI
MAZOYER SAROUL Nadine Valérie Louise
DoB: 1963-01-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
14808150 732980479 @Company
@Persons
@UBO
@INPI
MAZOYER SAROUL Nadine Valérie Louise
DoB: 1963-01-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Spaak 26000 Valence France
14851393 480624444 @Company
@Persons
@UBO
@INPI
VIGNERON Paul
DoB: 1963-09-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE EDMOND GOUDCHAUX 57000 METZ FRANCE
14922342 480624444 @Company
@Persons
@UBO
@INPI
VIGNERON Paul
DoB: 1963-09-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE EDMOND GOUDCHAUX 57000 METZ FRANCE
15062767 431736578 @Company
@Persons
@UBO
@INPI
GRIMMER Jean Paul
DoB: 1963-02-28
PoB: SARRALBE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE VARS LE VAL DE GUEBLANGE 57430 SARRALBE FRANCE yes
@Cadastre
@Geotag
15113532 480624444 @Company
@Persons
@UBO
@INPI
VIGNERON Paul
DoB: 1963-09-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE EDMOND GOUDCHAUX 57000 METZ FRANCE
15299927 804873461 @Company
@Persons
@UBO
@INPI
EBER Philippe, Paul
DoB: 1963-06-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Principale 68390 Battenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642469 438352015 @Company
@Persons
@UBO
@INPI
Ruchaud Bruno
DoB: 1963-01-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Baudry 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
15642470 438352015 @Company
@Persons
@UBO
@INPI
Ruchaud Bruno
DoB: 1963-01-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Paul Baudry 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
15656446 867200461 @Company
@Persons
@UBO
@INPI
BRIOT François Pierre
DoB: 1963-03-30
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Roche Bernard 42240 Saint-Paul-en-Cornillon France
15673756 309707610 @Company
@Persons
@UBO
@INPI
Deshayes Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Hilaire Gilbert 86100 Châtellerault France
15683506 435881222 @Company
@Persons
@UBO
@INPI
MAZOYER SAROUL Nadine
DoB: 1963-01-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
15940058 435881222 @Company
@Persons
@UBO
@INPI
MAZOYER SAROUL Nadine
DoB: 1963-01-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
15998216 324156660 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU NORD-EST
DoB: 313567174
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Chemin Cour de l'Usine 97440 Saint-André France yes
@Cadastre
@Geotag
15998222 324156660 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU NORD-EST
DoB: 313567174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin Cour de l'Usine 97440 Saint-André France yes
@Cadastre
@Geotag
15999102 433915337 @Company
@Persons
@UBO
@INPI
QUINEAU Pascal Daniel Albert
DoB: 1963-06-27
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Impasse Des Brises Lames Saint-Gilles-les-Hauts 97434 Saint-Paul France
16059430 794327247 @Company
@Persons
@UBO
@INPI
DURAND LIONEL
DoB: 1963-03-12
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
275 boulevard Marcel Paul 44800 Saint-Herblain France
16073860 798874954 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Guy Allard 38500 Voiron France
16073863 798891685 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Guy Allard 38500 Voiron France yes
@Cadastre
@Geotag
16082250 522381227 @Company
@Persons
@UBO
@INPI
MARTINEAU Alexandre Paul
DoB: 1963-10-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 77580 Guérard France
16130049 324156660 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU NORD-EST
DoB: 313567174
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Chemin Cour de l'Usine 97440 Saint-André France yes
@Cadastre
@Geotag
16130055 324156660 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU NORD-EST
DoB: 313567174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin Cour de l'Usine 97440 Saint-André France yes
@Cadastre
@Geotag
16130165 394817274 @Company
@Persons
@UBO
@INPI
QUINEAU Pascal Daniel Albert
DoB: 1963-06-27
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Des Brises Lames 97460 Saint-Paul France
16147772 435008032 @Company
@Persons
@UBO
@INPI
CAYRE Jean Paul
DoB: 1963-08-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lous Canes 66110 Montbolo France yes
@Cadastre
@Geotag
16176493 841463896 @Company
@Persons
@UBO
@INPI
ROSAIN Gilles
DoB: 1963-01-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Rue Paul Cretien 38420 Le Versoud France
16184302 844469783 @Company
@Persons
@UBO
@INPI
GIORGI giorgi Jean-Paul
DoB: 1963-04-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Chemin Des Puerats 83140 Six-Fours-les-Plages France
16184303 844469783 @Company
@Persons
@UBO
@INPI
GIORGI giorgi Jean-Paul
DoB: 1963-04-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin Des Puerats 83140 Six-Fours-les-Plages 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.