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 1957-10-07 found 419 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2618581 404313355 @Company
@Persons
@UBO
@INPI
FOUCHER GUICHARD Geneviève
DoB: 1957-07-10
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRAND VIGNES 26700 La Garde-Adhémar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643576 753967454 @Company
@Persons
@UBO
@INPI
FOUCHER Geneviève Celie Marie
DoB: 1957-07-10
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Chemin des Travers 26130 Saint-Restitut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2644652 379807886 @Company
@Persons
@UBO
@INPI
FOUCHER GUICHARD Geneviève Celie Marie
DoB: 1957-07-10
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Grand Vignes 26700 La Garde-Adhémar France
3641434 430142109 @Company
@Persons
@UBO
@INPI
PONT Olivier, Paul, Edmond
DoB: 1957-07-10
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Llesage 22100 Dinan FRANCE yes
@Cadastre
@Geotag
3664413 412269656 @Company
@Persons
@UBO
@INPI
PONT Olivier, Paul, Edmond
DoB: 1957-07-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Lesage 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779426 479879918 @Company
@Persons
@UBO
@INPI
SICKLER Jean-Paul Michel Marc
DoB: 1957-07-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue des Vosges 52200 Langres FRANCE yes
@Cadastre
@Geotag
6828277 819431909 @Company
@Persons
@UBO
@INPI
EMARD Jean-Paul
DoB: 1957-07-10
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route du chateau 17100 Le Douhet FRANCE yes
@Cadastre
@Geotag
8672056 382934511 @Company
@Persons
@UBO
@INPI
HERAULT Michel Paul Marie
DoB: 1957-07-10
PoB: SAINT CLEMENTIN (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MACAUDIERES 79150 Saint-Clémentin FRANCE yes
@Cadastre
@Geotag
9085387 753847011 @Company
@Persons
@UBO
@INPI
Université de Lille 2 -Droit et Santé
DoB: 195935606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Paul Duez 59000 Lille France
9556814 495094161 @Company
@Persons
@UBO
@INPI
JEROME Christian Guy Paul
DoB: 1957-07-10
PoB: 60454 La Neuville-en-Hez (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Litz 60510 La Rue-Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14339135 801885849 @Company
@Persons
@UBO
@INPI
COUDRET Marie-Laure
DoB: 1957-09-10
PoB: 77053 Brie-Comte-Robert (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Cailles 97460 Saint-Paul France
14348524 823801089 @Company
@Persons
@UBO
@INPI
INGAR Ismaël Mamode
DoB: 1957-05-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue Jean Châtel Apt 9 97400 Saint-Denis France
14541201 881165856 @Company
@Persons
@UBO
@INPI
CHERVY Philippe
DoB: 1957-12-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
553 chemin du Grand Sorbier 38760 Saint-Paul-de-Varces FRANCE
14677758 448141655 @Company
@Persons
@UBO
@INPI
MICHEL Didier Bernard Gilles
DoB: 1957-07-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Petit Capron Est 33390 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419162 391602729 @Company
@Persons
@UBO
@INPI
DUMINY Eric Georges Louis Paul
DoB: 1957-07-24
PoB: 62588 Montreuil (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
445 Rue d'Abbeville 80000 Amiens France
15419382 415057827 @Company
@Persons
@UBO
@INPI
DUMINY Eric Georges Louis Paul
DoB: 1957-07-24
PoB: 62588 Montreuil (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
445 Rue d'Abbeville 80000 Amiens France
15721144 429638828 @Company
@Persons
@UBO
@INPI
GUERREE Jacky Maurice Claude
DoB: 1957-07-18
PoB: 61052 Bonnefoi (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Paul Verlaine 28500 Vernouillet France
15745512 429860356 @Company
@Persons
@UBO
@INPI
AUBERTIN Paul Marie Jean
DoB: 1957-07-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Lot Colline du Chatel 308 Chemin Montchatel 1120 Dagneux France
16100218 404273344 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-François Simon Ferinand
DoB: 1957-07-19
PoB: HAINE SAINT PAUL BELGIQUE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Salles 16150 Chassenon 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.