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 1944-09-04 found 623 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2962105 419789656 @Company
@Persons
@UBO
@INPI
MALBRAND Hubert Paul Marie Joseph
DoB: 1944-04-09
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE CAULAINCOURT 75018 PARIS FRANCE
4729983 387854078 @Company
@Persons
@UBO
@INPI
MORIN BESSIN Françoise
DoB: 1944-04-09
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Eluard 94220 Charenton-le-Pont FRANCE
6667337 344058912 @Company
@Persons
@UBO
@INPI
BOUCHARD MONTIER Marie-Claude Rolande Lucienne
DoB: 1944-04-09
PoB: 47065 Clairac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Avenue Paul Painlevé 86100 Châtellerault FRANCE
8864902 353867203 @Company
@Persons
@UBO
@INPI
DE FEUARDENT Jean-Luc Paul Simon
DoB: 1944-01-09
PoB: 23096 Guéret
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Avenue de Tourville 75007 Paris FRANCE
8919544 316694835 @Company
@Persons
@UBO
@INPI
HANNIER Jean-Paul
DoB: 1944-07-09
PoB: 38151 Échirolles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue de l'Hôtel du Nord 50200 Gratot FRANCE yes
@Cadastre
@Geotag
8929373 324250323 @Company
@Persons
@UBO
@INPI
HANNIER Jean-Paul
DoB: 1944-07-09
PoB: 38151 Échirolles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue de l'Hôtel du Nord 50200 Gratot FRANCE yes
@Cadastre
@Geotag
9163917 791006430 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Claude
DoB: 1944-07-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Vincent de Paul 59370 Mons en Baroeul France
9443171 329770010 @Company
@Persons
@UBO
@INPI
HERAIL Marcel Antoine Paul
DoB: 1944-12-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Vendôme 69006 Lyon France
9634343 449843564 @Company
@Persons
@UBO
@INPI
MENAND Patrick Jean Gabriel Andre
DoB: 1944-11-09
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT PAUL 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9829364 696820471 @Company
@Persons
@UBO
@INPI
MEARELLI Alain Paul Roger
DoB: 1944-05-09
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RTE STRATEGIQUE GRANDE CORNICHE 6300 NICE FRANCE
10097080 341082832 @Company
@Persons
@UBO
@INPI
LAB Dominique Paul Marie Louis
DoB: 1944-12-09
PoB: FERRIERES LE LAC (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DU SERGENT BOBILLOT 54000 NANCY FRANCE
10097081 341082832 @Company
@Persons
@UBO
@INPI
LAB Dominique Paul Marie Louis
DoB: 1944-12-09
PoB: FERRIERES LE LAC (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE DU SERGENT BOBILLOT 54000 NANCY FRANCE
10789376 450376793 @Company
@Persons
@UBO
@INPI
CARON Jean-Claude Paul Robert
DoB: 1944-08-09
PoB: 80354 Fresnes-Tilloloy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Michel-Ange 80080 Amiens France
10871101 348554288 @Company
@Persons
@UBO
@INPI
BLONDEAU Michel Paul Edouard
DoB: 1944-08-09
PoB: DOUBS 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VAUCHER 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
10872122 353557259 @Company
@Persons
@UBO
@INPI
MEYNAL Claude Andre Paul
DoB: 1944-10-09
PoB: CHAVANNES SUR SURAN-01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT JULY CEYZERIAT 1250 CEYZERIAT FRANCE yes
@Cadastre
@Geotag
11827313 387607773 @Company
@Persons
@UBO
@INPI
PLATTO JEAN PAUL RENE PIERRE
DoB: 1944-11-09
PoB: MONTFAVET 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE VIEILLE JUIVERIE 84000 Avignon FRANCE
11993239 530486950 @Company
@Persons
@UBO
@INPI
TRANCHANT Jean-Paul
DoB: 1956-09-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 19 Août 1944 74000 Annecy France
12589244 550502603 @Company
@Persons
@UBO
@INPI
LETERME Jean-Paul
DoB: 1944-02-09
PoB: BOIS GUILLAUME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DE LA GARENNE 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814058 319293577 @Company
@Persons
@UBO
@INPI
CONAC Michel Raoul
DoB: 1944-02-09
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. PAUL SIGNAC 13500 MARTIGUES FRANCE
14047123 319179263 @Company
@Persons
@UBO
@INPI
GALPIN Maurice Paul Charles
DoB: 1944-04-26
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT CHARLES 97113 Gourbeyre France
14056555 420226193 @Company
@Persons
@UBO
@INPI
ARTERO Jean-Paul, Alfred
DoB: 1944-04-29
PoB: 17132 Cramchaban (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De Concordia 97150 Saint-Martin France
15803234 797611365 @Company
@Persons
@UBO
@INPI
LE BEC Gaël Jacques Marie Pascal
DoB: 1944-04-08
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Paul Bellamy 44000 Nantes France
15803235 797611365 @Company
@Persons
@UBO
@INPI
LE BEC Gaël Jacques Marie Pascal
DoB: 1944-04-08
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Paul Bellamy 44000 Nantes 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.