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 1965-08-02 found 238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845170 434814984 @Company
@Persons
@UBO
@INPI
DELAMARCHE Jerome Olivier Paul Marie
DoB: 1965-02-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Buissonnets 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
845171 434814984 @Company
@Persons
@UBO
@INPI
DELAMARCHE Jerome Olivier Paul Marie
DoB: 1965-02-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Buissonnets 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
4754058 487884322 @Company
@Persons
@UBO
@INPI
LAM Alain
DoB: 1965-02-08
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Paul Eluard 93000 Bobigny FRANCE
4832517 499128080 @Company
@Persons
@UBO
@INPI
CEGID
DoB: 410218010
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
52 Quai Paul Sedaillan 69009 Lyon France
5420013 441574407 @Company
@Persons
@UBO
@INPI
BOULANGER Thierry, Gontrand, Paul
DoB: 1965-02-08
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
METAIRIE DE SAME 31450 DEYME FRANCE
8880821 823155056 @Company
@Persons
@UBO
@INPI
CAILLAULT Eric
DoB: 1965-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Paul Sérusier 35740 Pacé FRANCE
8880822 823155056 @Company
@Persons
@UBO
@INPI
CAILLAULT Eric
DoB: 1965-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Avenue Paul Sérusier 35740 Pacé FRANCE
10503901 489223560 @Company
@Persons
@UBO
@INPI
VALDENAIRE Denis Emile Paul
DoB: 1965-02-08
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES CHASSEURS 88390 LES FORGES FRANCE
10518904 494026370 @Company
@Persons
@UBO
@INPI
VALDENAIRE T.P.
DoB: 489223560
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES CHASSEURS 88390 LES FORGES FRANCE yes
@Cadastre
@Geotag
10518905 494026370 @Company
@Persons
@UBO
@INPI
VALDENAIRE Denis Emile Paul
DoB: 1965-02-08
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES CHASSEURS 88390 LES FORGES FRANCE yes
@Cadastre
@Geotag
10691857 489191106 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Paul
DoB: 1965-02-08
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Vallée du Landion 10200 Spoy FRANCE
11462651 401369939 @Company
@Persons
@UBO
@INPI
RAYNOIR Jean Marc
DoB: 1965-02-08
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 A HLM LA POUJADE RUE PAUL ELUARD 46000 CAHORS FRANCE
12136014 408168003 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75116 Paris FRANCE
12136015 408168003 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75116 Paris FRANCE
12136016 408168003 @Company
@Persons
@UBO
@INPI
SALLE Philippe
DoB: 1965-05-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 AV PAUL DOUMER 75116 Paris FRANCE
12911372 532294337 @Company
@Persons
@UBO
@INPI
GAMBIER Philippe Jean-Claude Paul
DoB: 1965-02-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Wentzel 8200 Floing France
12915391 530358787 @Company
@Persons
@UBO
@INPI
GAMBIER Philippe Jean-Claude Paul
DoB: 1965-02-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Wentzel 8200 Floing France
12936740 312126105 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Marc, Henri, François
DoB: 1965-02-13
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Mieille 65000 Tarbes FRANCE
12959691 827560376 @Company
@Persons
@UBO
@INPI
ROBERT Pascal, Paul, Jean
DoB: 1965-04-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Eugène Ténot 65000 Tarbes FRANCE
13086252 752963736 @Company
@Persons
@UBO
@INPI
FABIANI HEFTER Laurence
DoB: 1965-02-26
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Impasse Paul Gauguin 19600 Saint-Pantaléon-de-Larche FRANCE
13207235 825261811 @Company
@Persons
@UBO
@INPI
Kroun Fayçal
DoB: 1965-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Paul Gauguin 77290 Mitry Mory France
13425634 813164605 @Company
@Persons
@UBO
@INPI
ANDRIEUX Georges
DoB: 1965-02-12
PoB: 26324 Saint-Paul Trois châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue de la Gare 84840 Lapalud FRANCE yes
@Cadastre
@Geotag
13425635 813164605 @Company
@Persons
@UBO
@INPI
ANDRIEUX Georges
DoB: 1965-02-12
PoB: 26324 Saint-Paul Trois châteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de la Gare 84840 Lapalud FRANCE yes
@Cadastre
@Geotag
13485686 848136230 @Company
@Persons
@UBO
@INPI
VALDENAIRE Denis, Emile, Paul
DoB: 1965-02-08
PoB: 88075 La Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Chasseurs 88390 Les Forges FRANCE
13544310 539746917 @Company
@Persons
@UBO
@INPI
TCHOUATEUN Roger
DoB: 1965-07-08
PoB: CAMEROUN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-22 rue Paul Bourget 59000 Lille France
14213990 390832616 @Company
@Persons
@UBO
@INPI
AH CHONG Jacky Lim Kwet Kiong
DoB: 1965-02-11
PoB: LA RIVIERE DES ANGUILLES (ILE MAURICE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
109 rue Paul Hermann 97430 Le Tampon France
14353951 839745403 @Company
@Persons
@UBO
@INPI
STEPHAN Christian Philippe
DoB: 1965-02-11
PoB: 33039 Bègles France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Impasse du Grand Hôtel APT 111 - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14363206 888401635 @Company
@Persons
@UBO
@INPI
QUINTIN Agnès Laetitia
DoB: 1965-02-22
PoB: Ouezzane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de Papyrus Domaine des Palmes 97460 Saint-Paul France
14363207 888401635 @Company
@Persons
@UBO
@INPI
QUINTIN Agnès Laetitia
DoB: 1965-02-22
PoB: Ouezzane Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Papyrus Domaine des Palmes 97460 Saint-Paul France
14628226 829901081 @Company
@Persons
@UBO
@INPI
BENES BEGUE Nicole
DoB: 1965-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Cité Du Caraille 9000 Saint-Paul-de-Jarrat France
14808766 820497618 @Company
@Persons
@UBO
@INPI
SHEARN Frédéric Georges François
DoB: 1965-02-22
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Le Coteau des Adhémar 26130 Saint-Paul-Trois-Châteaux France
15287559 519896641 @Company
@Persons
@UBO
@INPI
VOGELBACH Stéphan Jean-Paul
DoB: 1965-07-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Merles 68990 Heimsbrunn FRANCE
15287560 519896641 @Company
@Persons
@UBO
@INPI
VOGELBACH Stéphan Jean-Paul
DoB: 1965-07-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Merles 68990 Heimsbrunn FRANCE
15657982 433838109 @Company
@Persons
@UBO
@INPI
DUPAQUIER Guy Lucien Paul
DoB: 1965-02-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 11 Novembre 1918 71130 Gueugnon France
15796849 841308190 @Company
@Persons
@UBO
@INPI
DUFILS TEISSIER Sandrine, Dorothée
DoB: 1965-02-06
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
335 Rue Paul Valéry 84120 Pertuis FRANCE
15848896 829901081 @Company
@Persons
@UBO
@INPI
BENES BEGUE Nicole
DoB: 1965-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Cité Du Caraille 9000 Saint-Paul-de-Jarrat France
16166580 885323352 @Company
@Persons
@UBO
@INPI
GIRO BRAS Valérie Michèle Joëlle
DoB: 1965-04-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Diamant Noir 26130 Saint-Paul-Trois-Châteaux France
16166581 885323352 @Company
@Persons
@UBO
@INPI
GIRO BRAS Valérie Michèle Joëlle
DoB: 1965-04-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Diamant Noir 26130 Saint-Paul-Trois-Châteaux 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.