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 1981-02-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209804 432672525 @Company
@Persons
@UBO
@INPI
PINTO Paul
DoB: 1981-08-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de l'Acacia 77280 Othis FRANCE
5811910 493186613 @Company
@Persons
@UBO
@INPI
CURTILA Olivier Serge Paul Michel
DoB: 1981-02-07
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
624 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5844624 818495939 @Company
@Persons
@UBO
@INPI
BEY Samy Sébastien
DoB: 1981-11-08
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 Route du Vercors Les Pléïades Bât E 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
7232714 532143591 @Company
@Persons
@UBO
@INPI
BASTARD CHAUVET Magali Chantal Dominique
DoB: 1981-08-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin de Latine Résidence Latine villa 7 40990 Saint-Paul-les-Dax FRANCE
7691566 521159806 @Company
@Persons
@UBO
@INPI
DE WITASSE THEZY Alexandre, Paul, Jean
DoB: 1981-02-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Mairie 76590 Bertreville-Saint-Ouen FRANCE
7691567 521159806 @Company
@Persons
@UBO
@INPI
DE WITASSE THEZY Alexandre, Paul, Jean
DoB: 1981-02-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Mairie 76590 Bertreville-Saint-Ouen FRANCE
7697236 448716886 @Company
@Persons
@UBO
@INPI
DE WITASSE-THEZY Alexandre, Paul, Jean
DoB: 1981-02-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Mairie 76590 Bertreville-Saint-Ouen FRANCE
7697237 448716886 @Company
@Persons
@UBO
@INPI
DE WITASSE-THEZY Alexandre, Paul, Jean
DoB: 1981-02-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de la Mairie 76590 Bertreville-Saint-Ouen FRANCE
8669396 321818668 @Company
@Persons
@UBO
@INPI
EARL DU BOURGNEUF
DoB: 444523583
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
48 Rue de l'Ocean LE BOURGNEUF 79240 Saint-Paul-en-Gâtine FRANCE yes
@Cadastre
@Geotag
11540486 802018432 @Company
@Persons
@UBO
@INPI
DE SAINT PAUL Virginie, Sonia, Désirée
DoB: 1981-02-07
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Saint-Cloud 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
12472486 512274440 @Company
@Persons
@UBO
@INPI
BEZ RAIMBAULT Marie-Laure
DoB: 1981-02-20
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Paul Langevin 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
13306755 509334470 @Company
@Persons
@UBO
@INPI
CHANCRI INVESTISSEMENTS
DoB: 425085263
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
allée de Christus 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
14219086 431578947 @Company
@Persons
@UBO
@INPI
FIEVET Christopher, Jean-Luc, Pierre, Robert
DoB: 1981-02-05
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de la Grande Ourse Résidence le Neptune Apt 44 ST GILLES LES BAINS 97434 Saint-Paul France
14219087 431578947 @Company
@Persons
@UBO
@INPI
FIEVET Christopher, Jean-Luc, Pierre, Robert
DoB: 1981-02-05
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue de la Grande Ourse Résidence le Neptune Apt 44 ST GILLES LES BAINS 97434 Saint-Paul France
14239457 799125299 @Company
@Persons
@UBO
@INPI
SALAÜN Guillaume, Jean, Yves
DoB: 1981-02-11
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ter rue de la Falaise 97460 Saint-Paul France
14239458 799125299 @Company
@Persons
@UBO
@INPI
SALAÜN Guillaume, Jean, Yves
DoB: 1981-02-11
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 ter rue de la Falaise 97460 Saint-Paul France
14240564 804874998 @Company
@Persons
@UBO
@INPI
ARPINO Jean, Frédéric
DoB: 1981-08-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Saint-Vincent-De-Paul 97430 Le tampon France
14250312 849739669 @Company
@Persons
@UBO
@INPI
POTUCZEK GWIZDEK Jessica, Rachel
DoB: 1981-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Vanillliers Saint-Paul BOIS DE NEFLES ST PAUL 97411 Saint-Paul France yes
@Cadastre
@Geotag
14291242 423795178 @Company
@Persons
@UBO
@INPI
MANGROLIA Salim
DoB: 1981-10-18
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Paris 97460 Saint-Paul France
14292332 431498815 @Company
@Persons
@UBO
@INPI
LEBON Anthony
DoB: 1981-10-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue De la Mer - l'Hermitage Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14326698 530211192 @Company
@Persons
@UBO
@INPI
DARRIEULAT Marie-Caroline Cécile Germaine
DoB: 1981-08-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Leconte de Lisle 97411 Bois de Nefles Saint Paul France
14333632 753390061 @Company
@Persons
@UBO
@INPI
DURAND Sylvain Basile Michel
DoB: 1981-06-02
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin De la Vanille 97434 Saint-Paul France
14338687 800754814 @Company
@Persons
@UBO
@INPI
DUMONAL Gaylord
DoB: 1981-03-12
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue de la Grande Ourse Saint-Gilles-Les-Bains 97434 Saint-Paul France
14339620 802825588 @Company
@Persons
@UBO
@INPI
GARIBAL Laurent
DoB: 1981-02-12
PoB: 65440 Tarbes (65) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue de Lumio Corbara 97460 Saint-Paul France
14348294 823261201 @Company
@Persons
@UBO
@INPI
LE PAGE Sophie Nadine Joëlle
DoB: 1981-02-26
PoB: 35093 Dinard (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 T route de Fatima Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14348295 823261201 @Company
@Persons
@UBO
@INPI
LE PAGE Sophie Nadine Joëlle
DoB: 1981-02-26
PoB: 35093 Dinard (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 T route de Fatima Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14355553 843602962 @Company
@Persons
@UBO
@INPI
DAVID Laure Berthe Marie-Thérèse Lucie
DoB: 1981-01-25
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de l'Aéropostale Bois de Nefles 97411 Saint-Paul France
14356079 847654068 @Company
@Persons
@UBO
@INPI
DARRIEULAT Marie Caroline Cecile Germaine
DoB: 1981-08-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 impasse du Lierre le Ruisseau 97411 Bois de Nefeles St Paul France
14356080 847654068 @Company
@Persons
@UBO
@INPI
DARRIEULAT Marie Caroline Cecile Germaine
DoB: 1981-08-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 impasse du Lierre le Ruisseau 97411 Bois de Nefeles St Paul France
14359390 879274785 @Company
@Persons
@UBO
@INPI
COUSIN Domice Paul Hervé
DoB: 1981-07-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Allée des Bégonias Bois de Nèfles 97490 Saint-Denis France
14359391 879274785 @Company
@Persons
@UBO
@INPI
COUSIN Domice Paul Hervé
DoB: 1981-07-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Allée des Bégonias Bois de Nèfles 97490 Saint-Denis France
14360308 881622708 @Company
@Persons
@UBO
@INPI
MONSCH Thomas
DoB: 1981-05-08
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Barbadines Bois de Nèfles Saint-Paul 97411 Saint-Paul France
14360310 881622708 @Company
@Persons
@UBO
@INPI
MONSCH Thomas
DoB: 1981-05-08
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Barbadines Bois de Nèfles Saint-Paul 97411 Saint-Paul France
14364353 890562234 @Company
@Persons
@UBO
@INPI
SABBAN Olivier
DoB: 1981-04-07
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Cardion Bois de Nefles 97411 Saint-Paul France
16101491 421205592 @Company
@Persons
@UBO
@INPI
BARBIER Virginie Jeannine Régine
DoB: 1981-05-02
PoB: 58194 Nevers (58) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
621 Route de la Muraz 73170 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.