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 1972-09-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1851252 453466781 @Company
@Persons
@UBO
@INPI
PAOLI Jean-Manuel
DoB: 1972-11-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Val de Grâce 75005 Paris France
1949663 522936632 @Company
@Persons
@UBO
@INPI
Paoli Jean-Manuel
DoB: 1972-11-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20230 Velone Orneto France yes
@Cadastre
@Geotag
2059768 812451144 @Company
@Persons
@UBO
@INPI
Paoli Jean-Manuel
DoB: 1972-11-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Val de Grâce 75005 Paris France
2273248 523146926 @Company
@Persons
@UBO
@INPI
PAOLI Jean Manuel
DoB: 1972-11-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Pierre Larousse 75014 Paris France
5941501 828007427 @Company
@Persons
@UBO
@INPI
VENTRE Romain, Alban, Louis
DoB: 1972-09-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard Dominique Paoli Immeuble l'Empire 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5943804 523921906 @Company
@Persons
@UBO
@INPI
PAOLI Jérôme Henry
DoB: 1972-09-04
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Volpaja 20167 Appietto FRANCE
6223743 434875886 @Company
@Persons
@UBO
@INPI
PAOLI Jean-Dominique
DoB: 1972-09-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Robert Pontet 92220 Bagneux FRANCE
6253808 414596494 @Company
@Persons
@UBO
@INPI
PAOLI Jean-Dominique
DoB: 1972-09-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Aristide Briand 92120 Montrouge FRANCE
8307778 434594669 @Company
@Persons
@UBO
@INPI
PAOLI Isabelle Catherine Nathalie
DoB: 1972-06-09
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Commissaire Phillipe 31000 Toulouse France
8375305 502413156 @Company
@Persons
@UBO
@INPI
PAOLI Jean Dominique Pascal
DoB: 1972-09-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Jaurès 92170 Vanves FRANCE
8375306 502413156 @Company
@Persons
@UBO
@INPI
PAOLI Jean Dominique Pascal
DoB: 1972-09-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean Jaurès 92170 Vanves FRANCE
8378038 491538500 @Company
@Persons
@UBO
@INPI
PAOLI Paul Felix Fabrice
DoB: 1972-09-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'AGHIONE 20221 VALLE DI CAMPOLORO FRANCE
8378039 491538500 @Company
@Persons
@UBO
@INPI
PAOLI Paul Felix Fabrice
DoB: 1972-09-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'AGHIONE 20221 VALLE DI CAMPOLORO FRANCE
8382370 807957709 @Company
@Persons
@UBO
@INPI
PAOLI Paul, Félix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Terzanile route d'Anghione 20221 Cervione FRANCE
8383759 804607471 @Company
@Persons
@UBO
@INPI
PAOLI Joseph, Xavier
DoB: 1972-12-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Libération Maison l'Expo 20600 Bastia FRANCE
8383760 804607471 @Company
@Persons
@UBO
@INPI
PAOLI Joseph, Xavier
DoB: 1972-12-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Libération Maison l'Expo 20600 Bastia FRANCE
8385036 503336059 @Company
@Persons
@UBO
@INPI
PAOLI Joseph Xavier
DoB: 1972-12-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Libération Maison l'Expo 20600 Bastia FRANCE
8385085 813597523 @Company
@Persons
@UBO
@INPI
PAOLI Jean-Dominique, Pascal
DoB: 1972-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert Pontet 92220 Bagneux FRANCE
8386530 791394638 @Company
@Persons
@UBO
@INPI
PAOLI Paul, Felix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valle di Campoloro 20221 Cervione FRANCE
8386531 791394638 @Company
@Persons
@UBO
@INPI
PAOLI Paul, Felix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Valle di Campoloro 20221 Cervione FRANCE
8387871 496120155 @Company
@Persons
@UBO
@INPI
DE ZERBI Jean Gilbert
DoB: 1919-02-04
PoB: BASTIA (2B)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 BD. PAOLI BASTIA 20200 BASTIA FRANCE
8396087 442340535 @Company
@Persons
@UBO
@INPI
PAOLI Paul, Félix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
route d'Anghione 20221 Cervione FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397645 451339964 @Company
@Persons
@UBO
@INPI
PAOLI Paul-Felix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anghione 20221 Cervione FRANCE
8397877 433207867 @Company
@Persons
@UBO
@INPI
PAOLI Jean Dominique Pascal
DoB: 1972-09-04
PoB: 75114 PARIS (15EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. ARISTIDE BRIAND 92120 MONTROUGE FRANCE
8398659 823708359 @Company
@Persons
@UBO
@INPI
PAOLI Paul-Félix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
route d'Anghione 20221 Valle di Campoloro FRANCE
8399701 749983193 @Company
@Persons
@UBO
@INPI
PAOLI Paul-Félix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anghione 20221 Valle di Campoloro FRANCE
8399702 749983193 @Company
@Persons
@UBO
@INPI
PAOLI Paul-Félix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Anghione 20221 Valle di Campoloro FRANCE
8400149 791328081 @Company
@Persons
@UBO
@INPI
PAOLI Paul, Felix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Costa 20221 Cervione FRANCE
8400592 802989327 @Company
@Persons
@UBO
@INPI
PAOLI Paul, Felix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Terzanile route d'Anghione 20221 Cervione FRANCE
8401067 804656577 @Company
@Persons
@UBO
@INPI
PAOLI Joseph, Xavier
DoB: 1972-12-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Libération Maison l'Expo 20600 Bastia FRANCE
8402980 434483079 @Company
@Persons
@UBO
@INPI
PAOLI Paul Felix Fabrice
DoB: 1972-09-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20221 CERVIONE FRANCE
8406524 531875474 @Company
@Persons
@UBO
@INPI
PAOLI Paul Felix Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20221 Cervione FRANCE
8408557 502748403 @Company
@Persons
@UBO
@INPI
PAOLI Paul Felix Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu Dit Costa 20221 Cervione FRANCE
8408663 818909343 @Company
@Persons
@UBO
@INPI
PAOLI Paul-Felix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20221 Cervione FRANCE
12305837 799319694 @Company
@Persons
@UBO
@INPI
PAOLI Jean-Dominique
DoB: 1972-09-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Robert Pontet 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12305838 799319694 @Company
@Persons
@UBO
@INPI
PAOLI Jean-Dominique
DoB: 1972-09-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Robert Pontet 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12373666 481590297 @Company
@Persons
@UBO
@INPI
PAOLI Jean Dominique
DoB: 1972-09-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ROBERT PONTET 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12373667 481590297 @Company
@Persons
@UBO
@INPI
PAOLI Jean Dominique
DoB: 1972-09-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ROBERT PONTET 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12459418 485184352 @Company
@Persons
@UBO
@INPI
PAOLI GOSSELIN Berangere
DoB: 1972-09-26
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE RENE CASSIN 40000 MONT DE MARSAN FRANCE
12459419 485184352 @Company
@Persons
@UBO
@INPI
PAOLI GOSSELIN Berangere
DoB: 1972-09-26
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 RUE RENE CASSIN 40000 MONT DE MARSAN 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.