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 347883993 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165268 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD Jean-Pierre
DoB: 1948-01-18
PoB: PARIS (75013) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue du Maréchal Joffre 78110 Le Vésinet FRANCE
165269 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD Jean-Pierre
DoB: 1948-01-18
PoB: PARIS (75013) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Maréchal Joffre 78110 Le Vésinet FRANCE
165270 347883993 @Company
@Persons
@UBO
@INPI
GRISART Jean-Luc
DoB: 1954-01-08
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 karn Stern Moulsterlin 29170 Fouesnant FRANCE
165271 347883993 @Company
@Persons
@UBO
@INPI
FIEU Claude
DoB: 1950-01-12
PoB: PARIS (75020) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56-36 R POLIVEAU A CARNAC 75005 Paris FRANCE
165272 347883993 @Company
@Persons
@UBO
@INPI
COLL Alain
DoB: 1959-10-22
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74B R LECOURBE 75015 Paris FRANCE
165273 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD Anthony
DoB: 1976-12-27
PoB: Suresnes (92150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 R DU BROCHET 78711 Mantes-la-Ville FRANCE
165274 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD Christelle
DoB: 1973-03-13
PoB: Suresnes (92150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 résidence les Nouveaux Horizo 78990 Élancourt FRANCE
165275 347883993 @Company
@Persons
@UBO
@INPI
KERVILY KERVILY-FIEU Armelle
DoB: 1982-08-22
PoB: Pontivy (56300) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AV DU MAS ROLAND 1700 SAINT-MAURICE-DE-BEYNOST FRANCE
611621 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD Jean-Pierre
DoB: 1948-01-18
PoB: PARIS (75013) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue du Maréchal Joffre 78110 Le Vésinet FRANCE
611622 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD Jean-Pierre
DoB: 1948-01-18
PoB: PARIS (75013) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Maréchal Joffre 78110 Le Vésinet FRANCE
611623 347883993 @Company
@Persons
@UBO
@INPI
GRISART Jean-Luc
DoB: 1954-01-08
PoB: BOULOGNE BILLANCOURT (92100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 karn Stern Moulsterlin 29170 Fouesnant FRANCE
611624 347883993 @Company
@Persons
@UBO
@INPI
FIEU Claude
DoB: 1950-01-12
PoB: PARIS (75020) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56-36 R POLIVEAU A CARNAC 75005 Paris FRANCE
611625 347883993 @Company
@Persons
@UBO
@INPI
COLL Alain
DoB: 1959-10-22
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74B R LECOURBE 75015 Paris FRANCE
611626 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD Anthony
DoB: 1976-12-27
PoB: Suresnes (92150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 R DU BROCHET 78711 Mantes-la-Ville FRANCE
611627 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD Christelle
DoB: 1973-03-13
PoB: Suresnes (92150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 résidence les Nouveaux Horizo 78990 Élancourt FRANCE
611628 347883993 @Company
@Persons
@UBO
@INPI
KERVILY KERVILY-FIEU Armelle
DoB: 1982-08-22
PoB: Pontivy (56300) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AV DU MAS ROLAND 1700 SAINT-MAURICE-DE-BEYNOST FRANCE
1983943 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD JEAN-PIERRE
DoB: 1948-01-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Rueil Malmaison 92-31 rue du Marechal Joffre 78110 Le Vesinet France
1983944 347883993 @Company
@Persons
@UBO
@INPI
PAUMARD JEAN-PIERRE
DoB: 1948-01-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Rueil Malmaison 92-31 rue du Marechal Joffre 78110 Le Vesinet France
1983945 347883993 @Company
@Persons
@UBO
@INPI
GRISART JEAN-LUC
DoB: 1954-01-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Fouesnant 2915 bis avenue Pierre Grenier 92100 Boulogne Billancourt France
1983946 347883993 @Company
@Persons
@UBO
@INPI
FIEU CLAUDE
DoB: 1950-01-12
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Carnac 56-36 rue Poliveau 75005 Paris France
1983947 347883993 @Company
@Persons
@UBO
@INPI
COLL ALAIN
DoB: 1959-10-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74B rue Lecourbe 75015 Paris France
1983948 347883993 @Company
@Persons
@UBO
@INPI
Paumard Anthony
DoB: 1976-12-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Brochet 78711 Mantes-la-Ville France
1983949 347883993 @Company
@Persons
@UBO
@INPI
Paumard Christelle
DoB: 1973-03-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Résidence les Nouveaux Horizons 78990 Élancourt France
1983950 347883993 @Company
@Persons
@UBO
@INPI
Kervily Kervily-Fieu Armelle
DoB: 1982-08-22
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Mas Roland 1700 Saint-Maurice-de-Beynost 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.