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 PAÜS 1963-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1775819 491561510 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
L Artois-Espace pont de Flandre 11 R de Cambrai 75947 Paris CEDEX 19 France yes
@Cadastre
@Geotag
4756310 552139677 @Company
@Persons
@UBO
@INPI
MONDOCK JR Paul
DoB: 1963-07-17
PoB: GREENSBURG - PENNSYLVANIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1112 Archers Glen 0 LANCASTER PA 17601 ETATS-UNIS D'AMERIQUE
9210265 432379360 @Company
@Persons
@UBO
@INPI
PLUIMERS Jenneken
DoB: 1963-01-05
PoB: RIJSSEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Burgemeeser Knottebbeltaan 3 7461 pa Rijssen 0 PAYS-BAS
13358270 384116026 @Company
@Persons
@UBO
@INPI
GASQUET MCCARTHY Patricia
DoB: 1963-07-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Winding Way 1521 19066 Mérion station Pa 0 ETATS-UNIS D'AMERIQUE
13358271 384116026 @Company
@Persons
@UBO
@INPI
GASQUET MCCARTHY Patricia
DoB: 1963-07-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 Winding Way 1521 19066 Mérion station Pa 0 ETATS-UNIS D'AMERIQUE
13364567 329594907 @Company
@Persons
@UBO
@INPI
GASQUET MC CARTHY Patricia
DoB: 1963-07-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mérion Station Pa 19066-1521 335 Winding Way Mérion station 0 ETATS-UNIS D'AMERIQUE
13657207 329594907 @Company
@Persons
@UBO
@INPI
GASQUET MC CARTHY Patricia
DoB: 1963-07-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mérion Station Pa 19066-1521 335 Winding Way 0 Mérion station ETATS-UNIS D'AMERIQUE
14250359 849970579 @Company
@Persons
@UBO
@INPI
PAÜS DE JOUVANCOURT DE CHANNES Jacqueline, Paule, Erneste
DoB: 1963-11-07
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Trésor Résidence Sainte-Lucie, Appt 41 97460 Saint-Paul France
14355753 844402297 @Company
@Persons
@UBO
@INPI
PAÜS Jacqueline Paule Erneste
DoB: 1963-11-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Trésor 97460 Saint-Paul France
14356595 849970579 @Company
@Persons
@UBO
@INPI
PAÜS DE JOUVANCOURT DE CHANNES Jacqueline Paule Erneste
DoB: 1963-11-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Trésor Résidence Sainte- Appt 41 97460 Saint-Paul France
14358365 877497099 @Company
@Persons
@UBO
@INPI
PAÜS de JOUVANCOURT de CHANNES Jacqueline Paule Erneste
DoB: 1963-11-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Trésor Résidence Sainte Lucie - Appartemen 97460 Saint-Paul France
16012172 848502381 @Company
@Persons
@UBO
@INPI
FOUGERES AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pa de l'Aumaillerie 1 Rue Louis Lumière 35133 La Selle-en-Luitré 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.