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 1973-04-21 found 432 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136952 489753301 @Company
@Persons
@UBO
@INPI
MEZNAGUI Mohamed
DoB: 1973-06-04
PoB: OUJDA ANGAD MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Avenue PAUL CEZANNE 93370 Montfermeil FRANCE
4093656 453320897 @Company
@Persons
@UBO
@INPI
VALENTI Jean Pierre Nicolas
DoB: 1973-11-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 / 21 Rue Paul Lafarge 91550 Paray-Vieille-Poste FRANCE
4100459 535057400 @Company
@Persons
@UBO
@INPI
KAMINOWICZ-NAKACHE OLIVIER Alexandra
DoB: 1973-08-04
PoB: Paris (75008) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Henri Grawnin 75012 Paris FRANCE
4668195 823772363 @Company
@Persons
@UBO
@INPI
ROSSI Stéphane, Coriolan, Paul
DoB: 1973-10-04
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau MANDINE 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4668196 823772363 @Company
@Persons
@UBO
@INPI
ROSSI Stéphane, Coriolan, Paul
DoB: 1973-10-04
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Hameau MANDINE 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5810818 381348390 @Company
@Persons
@UBO
@INPI
MATHIEU Sophie Germaine Francine
DoB: 1973-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 G Rue Paul Langevin 38130 Échirolles France
5819610 419490909 @Company
@Persons
@UBO
@INPI
MATHIEU Sophie Germaine Francine
DoB: 1973-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47G Rue Paul Langevin 38130 Échirolles France yes
@Cadastre
@Geotag
8563386 439308255 @Company
@Persons
@UBO
@INPI
CIVAD
DoB: 315736082
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI HENRI PAUL 71210 MONTCHANIN FRANCE
14293168 433833449 @Company
@Persons
@UBO
@INPI
POTTIGAN Marceau Kichenin
DoB: 1973-08-21
PoB: Saint Gilles les Hauts
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue DES PETITS BOIS VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14299210 478562176 @Company
@Persons
@UBO
@INPI
LE PECHON Stéphane Jean Martin
DoB: 1973-06-04
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse NARANSAMY LA PLAINE 97411 Bois de Nefles Saint Paul France
14303855 491045399 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Nicolas
DoB: 1973-10-21
PoB: 68297 Saint-Louis France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue DES MOUETTES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303946 491076022 @Company
@Persons
@UBO
@INPI
MAILLOT David Nicolas
DoB: 1973-04-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU GRAND HOTEL APT 63 RESIDENCE LES MASCAREIGNES - 97434 Saint-Paul France yes
@Cadastre
@Geotag
14317021 510185424 @Company
@Persons
@UBO
@INPI
MARIE William René Vincent
DoB: 1973-08-29
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 BIS LOT LES CHARMILLES LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14328341 532868122 @Company
@Persons
@UBO
@INPI
MARIE William René Vincent
DoB: 1973-08-29
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis lotissement les Charmilles 97434 Saint-Paul France
14335860 792060485 @Company
@Persons
@UBO
@INPI
MARIE William Rêne Vincent
DoB: 1973-08-29
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 B Lotissement les Charmilles 97434 Saint-Paul France
14344479 813515723 @Company
@Persons
@UBO
@INPI
INFANTE Roanito Jean-Paul
DoB: 1973-04-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Ruelle Preto 97440 Saint-André France
14350424 830687836 @Company
@Persons
@UBO
@INPI
LUCAS Sylvie Nathalie
DoB: 1973-04-21
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Seychelles Résidence Saint-Gerau - Saint-Gille 97434 Saint-Paul France
14355501 843371428 @Company
@Persons
@UBO
@INPI
DURAND Samuel Patrick
DoB: 1973-10-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Filaos La Baie 97460 Saint-Paul France
14407841 307118059 @Company
@Persons
@UBO
@INPI
FRIEDERICH Paul
DoB: 1942-04-26
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA PISCINE 67240 BISCHWILLER FRANCE
14457021 493530760 @Company
@Persons
@UBO
@INPI
OZCELIK Bayram
DoB: 1973-07-17
PoB: Emirdag TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Eluard 67200 Strasbourg FRANCE
15398583 439682220 @Company
@Persons
@UBO
@INPI
FONTENEAU Christophe Philippe
DoB: 1973-10-21
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Allée Paul Beaudoux 78590 Noisy-le-Roi FRANCE
15405969 824114953 @Company
@Persons
@UBO
@INPI
GUERIN Luc Marc Lionel
DoB: 1973-05-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Bert 89800 Chablis France
15405970 824114953 @Company
@Persons
@UBO
@INPI
GUERIN Luc Marc Lionel
DoB: 1973-05-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Bert 89800 Chablis France
15442739 401750542 @Company
@Persons
@UBO
@INPI
DUMONT Alexis Julien Paul
DoB: 1973-09-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lucien Cozon 69630 Chaponost France
15482832 853616043 @Company
@Persons
@UBO
@INPI
FRADE Jean Paul
DoB: 1973-05-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Sainte Aulde 77730 Mery Sur Marne France
15498339 529547622 @Company
@Persons
@UBO
@INPI
SATORY Christian
DoB: 1973-01-22
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
15743787 882946049 @Company
@Persons
@UBO
@INPI
LHUILLIER Laurent, Daniel, André, Gabriel
DoB: 1973-01-05
PoB: 75118 Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
172 Rue Jean-Paul Sartre 34130 Mauguio FRANCE
15805814 889808945 @Company
@Persons
@UBO
@INPI
NAULLEAU Philippe Jean Paul Marie
DoB: 1973-07-04
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 la Brianciere 44680 Sainte-Pazanne France
15889969 890655202 @Company
@Persons
@UBO
@INPI
CHAPON David Paul Bernard
DoB: 1973-05-08
PoB: 35115 Fougères (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Émile Leblond 92500 Rueil-Malmaison France
15938333 802798900 @Company
@Persons
@UBO
@INPI
RIVAS-MANZO Franck Guy François
DoB: 1973-05-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
236 ter Rue des Argonautes Saint Gilles Les Bains 97434 Saint-Paul France
15938334 802798900 @Company
@Persons
@UBO
@INPI
RIVAS-MANZO Franck Guy François
DoB: 1973-05-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
236 ter Rue des Argonautes Saint Gilles Les Bains 97434 Saint-Paul France
16093074 316914639 @Company
@Persons
@UBO
@INPI
PAILHAC Thierry, Georges
DoB: 1973-04-29
PoB: 65258 Lannemezan (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65150 Saint-Paul 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.