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 1970-11-30 found 228 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2162943 484509245 @Company
@Persons
@UBO
@INPI
HUMBERT ELISE
DoB: 1970-07-11
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Lelong 75002 Paris France
10320525 531636264 @Company
@Persons
@UBO
@INPI
LOMBARD Stéphane Jean Francois
DoB: 1970-10-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Challiere 73170 Saint-Paul FRANCE
12826403 408301877 @Company
@Persons
@UBO
@INPI
FALCONE Francis
DoB: 1970-06-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 boulevard Paul Raphaël 13730 Saint-Victoret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13743782 500066717 @Company
@Persons
@UBO
@INPI
M GEERNAERT Sébastien Paul Gérard né le 7 Mars 1970 à ROSENDAEL (Nord) Mariè, de Nationalité Française, demeurant 29 bis rue de la bécune Anse
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13743783 500066717 @Company
@Persons
@UBO
@INPI
M GEERNAERT Sébastien Paul Gérard né le 7 Mars 1970 à ROSENDAEL (Nord) Mariè, de Nationalité Française, demeurant 29 bis rue de la bécune Anse
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14341972 808628713 @Company
@Persons
@UBO
@INPI
COZIAN Denis Jacques
DoB: 1970-04-11
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Engagés lotissement Vert Lagon - Saint-Gill 97434 Saint-Paul France yes
@Cadastre
@Geotag
14341973 808628713 @Company
@Persons
@UBO
@INPI
COZIAN Denis Jacques
DoB: 1970-04-11
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Engagés lotissement Vert Lagon - Saint-Gill 97434 Saint-Paul France yes
@Cadastre
@Geotag
15492024 397787367 @Company
@Persons
@UBO
@INPI
GUIRAUD Pierre, Paul
DoB: 1970-06-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin de la Traverse 81210 Lacrouzette FRANCE
15684489 521627133 @Company
@Persons
@UBO
@INPI
BARBOU Olivier
DoB: 1970-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
15766828 812915940 @Company
@Persons
@UBO
@INPI
ROUSSELIN Reynald
DoB: 1970-03-11
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Pierre Paul de la Grandiere 83390 Cuers France
15766829 812915940 @Company
@Persons
@UBO
@INPI
ROUSSELIN Reynald
DoB: 1970-03-11
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pierre Paul de la Grandiere 83390 Cuers France
15899475 809875206 @Company
@Persons
@UBO
@INPI
ROUSSELIN Reynald
DoB: 1970-03-11
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue pierre paul de la grandière 83390 Cuers France
15940573 521627133 @Company
@Persons
@UBO
@INPI
BARBOU Olivier
DoB: 1970-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
15966624 477832505 @Company
@Persons
@UBO
@INPI
YECHE Bruno
DoB: 1970-07-31
PoB: 38334 Revel (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse Paul Verlaine 38230 Charvieu-Chavagneux France
15967846 892037987 @Company
@Persons
@UBO
@INPI
BUTEL Eric Fabrice Paul
DoB: 1970-02-08
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Madeleine 30000 Nîmes France
16029757 521627133 @Company
@Persons
@UBO
@INPI
BARBOU Olivier
DoB: 1970-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
16114832 814530010 @Company
@Persons
@UBO
@INPI
BARBOU Olivier
DoB: 1970-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Spaak 26000 Valence France
16130255 422969949 @Company
@Persons
@UBO
@INPI
PANJAWNI Sajjad Husain
DoB: 1970-07-30
PoB: Bombay Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Stade 97460 Saint-Paul France yes
@Cadastre
@Geotag
16130256 422969949 @Company
@Persons
@UBO
@INPI
PANJAWNI Sajjad Husain
DoB: 1970-07-30
PoB: Bombay Inde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Stade 97460 Saint-Paul France yes
@Cadastre
@Geotag
16165233 403549355 @Company
@Persons
@UBO
@INPI
BARBOU Olivier
DoB: 1970-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul Henri Spaak 26000 Valence France
16166571 882757941 @Company
@Persons
@UBO
@INPI
BOUILLEZ Stéphane Ernest Paul
DoB: 1970-10-30
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
959 Chemin des Paluds 26790 Suze-la-Rousse France
16175331 505033100 @Company
@Persons
@UBO
@INPI
REY Yvan Paul Jean
DoB: 1970-04-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le David 38570 Theys France
16195767 502259286 @Company
@Persons
@UBO
@INPI
DAURELLE Denis Jean-Paul
DoB: 1970-12-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2749 Chemin de la Barotte 30150 Roquemaure France yes
@Cadastre
@Geotag
16195768 502259286 @Company
@Persons
@UBO
@INPI
DAURELLE Denis Jean-Paul
DoB: 1970-12-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2749 Chemin de la Barotte 30150 Roquemaure France yes
@Cadastre
@Geotag
16195881 524804705 @Company
@Persons
@UBO
@INPI
DAURELLE Denis Jean-Paul
DoB: 1970-12-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2749 Chemin de la Barotte 30150 Roquemaure France yes
@Cadastre
@Geotag
16195882 524804705 @Company
@Persons
@UBO
@INPI
DAURELLE Denis Jean-Paul
DoB: 1970-12-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2749 Chemin de la Barotte 30150 Roquemaure France yes
@Cadastre
@Geotag
16196350 810592832 @Company
@Persons
@UBO
@INPI
DELENNE VANDRA Marie-Pierre
DoB: 1970-12-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Rousses 7460 Saint-Paul-le-Jeune France
16196863 892037987 @Company
@Persons
@UBO
@INPI
BUTEL Eric Fabrice Paul
DoB: 1970-02-08
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Madeleine 30000 Nîmes 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.