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 PAOLI 1969-07-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86641 763200821 @Company
@Persons
@UBO
@INPI
PAOLI Pierre-Joseph
DoB: 1969-07-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 Rue Gambetta 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
489104 803415660 @Company
@Persons
@UBO
@INPI
PAOLI Pascal Dominique
DoB: 1969-11-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Puy 5290 Puy-Saint-Vincent France
489105 803415660 @Company
@Persons
@UBO
@INPI
PAOLI Pascal Dominique
DoB: 1969-11-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Puy 5290 Puy-Saint-Vincent France
622445 831064928 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
622446 831064928 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
2061886 382722304 @Company
@Persons
@UBO
@INPI
Paoli Pierre-Joseph
DoB: 1969-07-05
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Gambetta 78600 Le Mesnil-le-Roi France
3135650 517655916 @Company
@Persons
@UBO
@INPI
BARTHELEMY PAOLI Chrystel Anne-Marie Monique
DoB: 1969-11-02
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Route de Russan 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962589 523955524 @Company
@Persons
@UBO
@INPI
GUELFI Eric
DoB: 1969-04-11
PoB: La Paz ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Dominique Paoli 20000 Ajaccio FRANCE
7593564 803415660 @Company
@Persons
@UBO
@INPI
PAOLI Pascal, Dominique
DoB: 1969-11-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Puy 5290 Puy-Saint-Vincent FRANCE
7593565 803415660 @Company
@Persons
@UBO
@INPI
PAOLI Pascal, Dominique
DoB: 1969-11-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau du Puy 5290 Puy-Saint-Vincent FRANCE
8391934 794028001 @Company
@Persons
@UBO
@INPI
PICCHINI Paul, Blaise
DoB: 1969-05-28
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cours Paoli 20250 Corte FRANCE
8402988 523675080 @Company
@Persons
@UBO
@INPI
SERMET Marie-Ange
DoB: 1969-03-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard Paoli 20200 Bastia FRANCE
8404724 482205044 @Company
@Persons
@UBO
@INPI
GIRARD Roland Joseph Julien
DoB: 1969-03-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BLD PAOLI 20200 BASTIA FRANCE
8405255 484966700 @Company
@Persons
@UBO
@INPI
FUSELLA Stephane
DoB: 1969-01-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD PAOLI 20200 BASTIA FRANCE
8405256 484966700 @Company
@Persons
@UBO
@INPI
FUSELLA Stephane
DoB: 1969-01-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BD PAOLI 20200 BASTIA FRANCE
8408735 532568433 @Company
@Persons
@UBO
@INPI
SIMONINI Emmanuelle Marie-Laurence
DoB: 1969-03-23
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19bis cours Paoli 20250 Corte FRANCE
8408736 532568433 @Company
@Persons
@UBO
@INPI
SIMONINI Emmanuelle Marie-Laurence
DoB: 1969-03-23
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis cours Paoli 20250 Corte FRANCE
8409481 390042166 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10037337 802070904 @Company
@Persons
@UBO
@INPI
PAOLI Pierre-Joseph
DoB: 1969-07-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue GAMBETTA 78600 Le Mesnil-le-Roi FRANCE
10560938 309332864 @Company
@Persons
@UBO
@INPI
PAOLI NEE MALAURIE Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
PALEYRAC 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
10565986 507533933 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565987 507533933 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567676 812268100 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
10567677 812268100 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
10567992 812196228 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paleyrac Le Rat 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
10570613 812191526 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paleyrac 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570614 812191526 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paleyrac 24480 Le Buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578552 493132443 @Company
@Persons
@UBO
@INPI
MALAURIE PAOLI Elisabeth
DoB: 1969-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24480 PALEYRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10883000 763200821 @Company
@Persons
@UBO
@INPI
PAOLI Pierre-Joseph
DoB: 1969-07-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 rue Gambetta 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
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.