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 DE SAINT PAUL 1969-09-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89271 383686839 @Company
@Persons
@UBO
@INPI
LETAILLEUR BOCQUET Anne-Sophie Martine Marie-Cécile
DoB: 1969-08-18
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
140 Chemin de la Joanna 42740 Saint-Paul-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295148 422911594 @Company
@Persons
@UBO
@INPI
PROTTI Jean-Luc
DoB: 1969-11-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue De Ventrille 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
819681 383686839 @Company
@Persons
@UBO
@INPI
LETAILLEUR BOCQUET Anne-Sophie Martine Marie-Cécile
DoB: 1969-08-18
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
140 Chemin de la Joanna 42740 Saint-Paul-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
843205 419951181 @Company
@Persons
@UBO
@INPI
DE SAINT PAUL Gaetane
DoB: 1969-09-18
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Bertrand Panouse 31170 Tournefeuille France
5875392 524479490 @Company
@Persons
@UBO
@INPI
ABGRALL Ludovic
DoB: 1969-05-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
338 Chemin des Combes Niguière 38760 Saint-Paul-de-Varces France
8147066 419951181 @Company
@Persons
@UBO
@INPI
DE SAINT PAUL Gaetane
DoB: 1969-09-18
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Bertrand Panouse 31170 Tournefeuille France
8223605 534266200 @Company
@Persons
@UBO
@INPI
DE SAINT PAUL DE JUAN GONZALEZ DE CASTEJON Gaëtane Odette Marie
DoB: 1969-09-18
PoB: 16374 Soyaux (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue d'Aspin 31170 Tournefeuille France
8223606 534266200 @Company
@Persons
@UBO
@INPI
DE SAINT PAUL DE JUAN GONZALEZ DE CASTEJON Gaëtane Odette Marie
DoB: 1969-09-18
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Aspin 31170 Tournefeuille France
8278295 814674560 @Company
@Persons
@UBO
@INPI
de SAINT PAUL Gaëtane
DoB: 1969-09-18
PoB: 16374 Soyaux (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Gibecière 31170 Tournefeuille France
8278296 814674560 @Company
@Persons
@UBO
@INPI
de SAINT PAUL Gaëtane
DoB: 1969-09-18
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Gibecière 31170 Tournefeuille France
11441369 384290755 @Company
@Persons
@UBO
@INPI
CARLES Eric
DoB: 1969-10-18
PoB: CASTELNAU MONTRATIER (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARBUSSAC SAINT PAUL DE LOUBRESSAC 46170 CASTELNAU MONTRATIER FRANCE
14053607 399276120 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Paul
DoB: 1969-01-18
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Colombier Corossol Maison Danet Eric 97133 Saint-Barthélemy France
14283059 382724904 @Company
@Persons
@UBO
@INPI
DE PRINCE Yann Michel
DoB: 1969-09-01
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 rue des Cormorans (STG les B) Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14307021 497797878 @Company
@Persons
@UBO
@INPI
CUVELIER Henri Serge
DoB: 1969-05-18
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA MAIRIE 97423 Le Guillaume St Paul France yes
@Cadastre
@Geotag
15653982 383686839 @Company
@Persons
@UBO
@INPI
LETAILLEUR BOCQUET Anne-Sophie Martine Marie-Cécile
DoB: 1969-08-18
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
140 Chemin de la Joanna 42740 Saint-Paul-en-Jarez France yes
@Cadastre
@Geotag
15731665 399276120 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Paul
DoB: 1969-01-18
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Colombier Corossol Maison Danet Eric 97133 Saint-Barthélemy France
15811289 883188252 @Company
@Persons
@UBO
@INPI
VALLAT Hervé, Paul
DoB: 1969-06-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or FRANCE
15937865 382724904 @Company
@Persons
@UBO
@INPI
DE PRINCE Yann Michel
DoB: 1969-09-01
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 rue des Cormorans (STG les B) Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
16105762 750251530 @Company
@Persons
@UBO
@INPI
MORA POPOFF Claude, Sophie
DoB: 1969-12-18
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Lotissement de l'Argentane 26130 Saint-Paul-Trois-Châteaux FRANCE yes
@Cadastre
@Geotag
16130120 382724904 @Company
@Persons
@UBO
@INPI
DE PRINCE Yann Michel
DoB: 1969-09-01
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 rue des Cormorans (STG les B) Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag

 

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.