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 1975-04-28 found 331 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404398 803679059 @Company
@Persons
@UBO
@INPI
GUERRI Alain, Paul
DoB: 1975-09-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Souquet 32300 Saint-Martin FRANCE
5184558 412925067 @Company
@Persons
@UBO
@INPI
QUENNESSON Sylvain, Robert, Paul
DoB: 1975-05-04
PoB: Cambrai (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de l'Eglise 59980 Honnechy FRANCE yes
@Cadastre
@Geotag
12212857 507693737 @Company
@Persons
@UBO
@INPI
HAZZAF Driss
DoB: 1975-10-17
PoB: SALE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Doumer 93300 Aubervilliers FRANCE
12373434 522279561 @Company
@Persons
@UBO
@INPI
PASTERNAK Emric
DoB: 1975-08-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Paul Doumer 94130 Nogent-sur-Marne FRANCE
12492821 491625802 @Company
@Persons
@UBO
@INPI
BOURDON Jean-Philippe, Olivier
DoB: 1975-07-07
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Paul Cézanne 13090 Aix-en-Provence FRANCE
12570280 493369557 @Company
@Persons
@UBO
@INPI
COSSART Pierre, Paul, Bruno, François
DoB: 1975-10-28
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Raphaël 92600 Asnières-sur-Seine FRANCE
12581496 487655375 @Company
@Persons
@UBO
@INPI
ZIANI Morad
DoB: 1975-07-11
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marcel Paul 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581497 487655375 @Company
@Persons
@UBO
@INPI
ZIANI Morad
DoB: 1975-07-11
PoB: BERKANE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marcel Paul 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12774154 512839002 @Company
@Persons
@UBO
@INPI
BOURDON Jean-Philippe
DoB: 1975-07-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Paul Cézanne 13090 Aix-en-Provence FRANCE
12774164 492800909 @Company
@Persons
@UBO
@INPI
BOURDON Jean-Philippe Olivier
DoB: 1975-07-07
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE PAUL CEZANNE 13090 AIX EN PROVENCE FRANCE
12797141 443785225 @Company
@Persons
@UBO
@INPI
GUILLEMAUD Lionel, Christian, Paul-Emmanuel
DoB: 1975-10-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 COURS GAMBETTA 34000 MONTPELLIER FRANCE
12808798 327421095 @Company
@Persons
@UBO
@INPI
BASTIDE Sylvain
DoB: 1975-12-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
357 rue Paul Cézanne 30127 Bellegarde FRANCE
12901446 453997959 @Company
@Persons
@UBO
@INPI
DUMAY Stéphane Paul Gilbert
DoB: 1975-02-28
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Chêne 8200 Sedan France yes
@Cadastre
@Geotag
12901448 453997959 @Company
@Persons
@UBO
@INPI
DUMAY Stéphane Paul Gilbert
DoB: 1975-02-28
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Chêne 8200 Sedan France yes
@Cadastre
@Geotag
12923561 418303103 @Company
@Persons
@UBO
@INPI
DUMAY Stéphane Paul Gilbert
DoB: 1975-02-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 grande rue 8140 Daigny France
13042160 522669332 @Company
@Persons
@UBO
@INPI
BIGNOT Agnès Danielle
DoB: 1975-05-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Paul de Mamiac 81140 Penne FRANCE yes
@Cadastre
@Geotag
13042161 522669332 @Company
@Persons
@UBO
@INPI
BIGNOT Agnès Danielle
DoB: 1975-05-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Paul de Mamiac 81140 Penne FRANCE yes
@Cadastre
@Geotag
13957899 828699744 @Company
@Persons
@UBO
@INPI
PECH Fabrice
DoB: 1975-06-04
PoB: Yeovil Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Avenue Paul Doumer 6190 Roquebrune-Cap-Martin France
14117719 443834569 @Company
@Persons
@UBO
@INPI
VAN DEN BERG Regillio Petrus
DoB: 1975-03-03
PoB: DISTRICT MAROWYNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ranch Terre Rouge Pk 28 avenue Paul Berthelot 97360 Mana France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14117720 443834569 @Company
@Persons
@UBO
@INPI
VAN DEN BERG Regillio Petrus
DoB: 1975-03-03
PoB: DISTRICT MAROWYNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ranch Terre Rouge Pk 28 avenue Paul Berthelot 97360 Mana France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14344891 814424479 @Company
@Persons
@UBO
@INPI
PALAMA Fabrice
DoB: 1975-03-28
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin Summer 3 97460 Saint-Paul France yes
@Cadastre
@Geotag
14344892 814424479 @Company
@Persons
@UBO
@INPI
PALAMA Fabrice
DoB: 1975-03-28
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin Summer 3 97460 Saint-Paul France yes
@Cadastre
@Geotag
15428275 834960205 @Company
@Persons
@UBO
@INPI
TERRASSON Stéphane Paul Georges
DoB: 1975-12-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Saint-Cyr 78870 Bailly FRANCE
15449512 750253494 @Company
@Persons
@UBO
@INPI
TOUZIN Marylène
DoB: 1975-07-02
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Paul Verlaine 69100 Villeurbanne France
15449518 750253494 @Company
@Persons
@UBO
@INPI
TOUZIN Marylène
DoB: 1975-07-02
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Paul Verlaine 69100 Villeurbanne France
15739850 897608535 @Company
@Persons
@UBO
@INPI
UN TOIT POUR TOUS ( STE D'HLM )
DoB: 680201365
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 B Avenue GEORGES-POMPIDOU BP 77 199 30914 Nimes Cedex 02 France
15925362 400020772 @Company
@Persons
@UBO
@INPI
ZOCCHEDDU Olivier Giovanni Paul
DoB: 1975-01-07
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Leroi-Gourhan Appartement 111 78280 Guyancourt France
16000207 537817181 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane Daniel Denis
DoB: 1975-04-11
PoB: 56121 Lorient (56) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
123 Chemin Canot Bellemène 97460 Saint-Paul France
16009223 799336789 @Company
@Persons
@UBO
@INPI
BRILLAUD Julien, Paul
DoB: 1975-03-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Rue Charles Goumard 17290 Ardillières FRANCE
16037508 833516230 @Company
@Persons
@UBO
@INPI
DIEU Jean-Paul Henri Norbert
DoB: 1975-04-22
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Lilas 28330 Authon-du-Perche France
16074573 843958505 @Company
@Persons
@UBO
@INPI
SOCIETE D ETUDE ET DE REALISATION DE TRAVAUX PUBLICS ET ROUTIERS - SERTPR
DoB: 420757189
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
7 Rue de l'Expantion Zone Industrielle du Pont 73460 Frontenex 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.