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 PARADIS 1954-02-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357863 440074797 @Company
@Persons
@UBO
@INPI
JACQUES Danny, Albert, Roger
DoB: 1954-02-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Paradis 53000 Laval FRANCE
357864 440074797 @Company
@Persons
@UBO
@INPI
JACQUES Danny, Albert, Roger
DoB: 1954-02-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Paradis 53000 Laval FRANCE
1033946 404746927 @Company
@Persons
@UBO
@INPI
CAPELLI Jean-Pierre
DoB: 1954-11-08
PoB: 39216 Étival FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Paradis 39360 Viry FRANCE yes
@Cadastre
@Geotag
1381679 493356265 @Company
@Persons
@UBO
@INPI
CARTER MINTO Lilleth Olive
DoB: 1954-02-11
PoB: PORTLAND (JAMAIQUE) JAMAIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Paradis 16270 Mazières FRANCE yes
@Cadastre
@Geotag
1381680 493356265 @Company
@Persons
@UBO
@INPI
CARTER MINTO Lilleth Olive
DoB: 1954-02-11
PoB: PORTLAND (JAMAIQUE) JAMAIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Paradis 16270 Mazières FRANCE yes
@Cadastre
@Geotag
2812502 438232001 @Company
@Persons
@UBO
@INPI
LAVIELLE DANY GUY CHRISTIAN
DoB: 1954-09-24
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cerdon le Paradis 45620 Isdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846413 418920047 @Company
@Persons
@UBO
@INPI
LAVIELLE DANY
DoB: 1954-09-24
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Paradis 45620 Isdes France yes
@Cadastre
@Geotag
2873525 827892837 @Company
@Persons
@UBO
@INPI
LAVIELLE Dany Guy Christian
DoB: 1954-09-24
PoB: 45285 Saint-Jean-de-la-Ruelle (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Paradis ROUTE de Cerdon 45620 Isdes France
3031050 398631580 @Company
@Persons
@UBO
@INPI
CREUSOT Philippe Jean René
DoB: 1954-02-05
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU PARADIS - CRÉZANCY 2650 Crézancy France
3607258 538687385 @Company
@Persons
@UBO
@INPI
BONNEFOY Michel Jean François
DoB: 1954-01-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sur le Paradis 71260 Fleurville France
3608606 538870858 @Company
@Persons
@UBO
@INPI
BONNEFOY Michel Jean François
DoB: 1954-01-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sur le Paradis 71260 Fleurville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608607 538870858 @Company
@Persons
@UBO
@INPI
BONNEFOY Michel Jean François
DoB: 1954-01-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur le Paradis 71260 Fleurville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933344 307514075 @Company
@Persons
@UBO
@INPI
SA HUBERT INDUSTRIES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI DE SIGNAN 56300 PONTIVY FRANCE
4176543 503572547 @Company
@Persons
@UBO
@INPI
COURCIMAULT Marc Henri
DoB: 1954-02-04
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Cours du Paradis 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4176544 503572547 @Company
@Persons
@UBO
@INPI
COURCIMAULT Marc Henri
DoB: 1954-02-04
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours du Paradis 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491489 316537042 @Company
@Persons
@UBO
@INPI
PARADIS Gilbert Louis Afred Jacques
DoB: 1954-02-05
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Moineries 85410 Thouarsais-Bouildroux France
5491490 316537042 @Company
@Persons
@UBO
@INPI
PARADIS Gilbert Louis Afred Jacques
DoB: 1954-02-05
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Moineries 85410 Thouarsais-Bouildroux France
5647340 440074797 @Company
@Persons
@UBO
@INPI
JACQUES Danny
DoB: 1954-02-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Paradis 53000 Laval FRANCE
7391242 420800146 @Company
@Persons
@UBO
@INPI
BLARD Beatrice
DoB: 1954-02-08
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PARADIS 34670 BAILLARGUES FRANCE
7399025 420799587 @Company
@Persons
@UBO
@INPI
BLARD Beatrice
DoB: 1954-02-08
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PARADIS 34670 BAILLARGUES FRANCE
9737272 488581455 @Company
@Persons
@UBO
@INPI
CADEL Gildas Gabriel Gérald
DoB: 1954-02-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Paradis 56300 Pontivy FRANCE
9745414 809742927 @Company
@Persons
@UBO
@INPI
CADEL Gildas Gabriel Gérald
DoB: 1954-02-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Paradis 56300 Pontivy FRANCE
10217279 820683464 @Company
@Persons
@UBO
@INPI
PARADIS Michel
DoB: 1954-05-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint-Paul 57950 Montigny-lès-Metz France
10890337 404746927 @Company
@Persons
@UBO
@INPI
CAPELLI Jean-Pierre
DoB: 1954-11-08
PoB: 39216 ETIVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE PARADIS 39360 VIRY FRANCE yes
@Cadastre
@Geotag
11286028 509400396 @Company
@Persons
@UBO
@INPI
JACQUES Danny
DoB: 1954-02-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Paradis 53000 Laval FRANCE
11803789 821497302 @Company
@Persons
@UBO
@INPI
COHEN AZIZA Sylvie Carole
DoB: 1954-02-07
PoB: BEJA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11803790 821497302 @Company
@Persons
@UBO
@INPI
COHEN AZIZA Sylvie Carole
DoB: 1954-02-07
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11813789 814147138 @Company
@Persons
@UBO
@INPI
COHEN AZIZA Sylvie
DoB: 1954-02-07
PoB: beja TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11822558 818487225 @Company
@Persons
@UBO
@INPI
RICHELME Georges
DoB: 1954-12-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
389 Rue Paradis 13008 Marseille FRANCE
11850448 422993055 @Company
@Persons
@UBO
@INPI
QUILICHINI Marc Antoine
DoB: 1954-06-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 Rue PARADIS 13008 Marseille FRANCE
11900804 538538638 @Company
@Persons
@UBO
@INPI
QUILICHINI Marc Antoine
DoB: 1954-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 Rue Paradis 13008 Marseille FRANCE
12701700 400689436 @Company
@Persons
@UBO
@INPI
RIHOUEY Jacques, Michel, Joseph
DoB: 1954-10-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 le Paradis 50210 Roncey FRANCE yes
@Cadastre
@Geotag
12801937 790885180 @Company
@Persons
@UBO
@INPI
LUU Thi, Nghia
DoB: 1954-05-21
PoB: Hanoï VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Paradis 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12801938 790885180 @Company
@Persons
@UBO
@INPI
LUU Thi, Nghia
DoB: 1954-05-21
PoB: Hanoï VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de Paradis 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12840767 484995220 @Company
@Persons
@UBO
@INPI
LUU Thi Nghia
DoB: 1954-05-21
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE PARADIS 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12840768 484995220 @Company
@Persons
@UBO
@INPI
LUU Thi Nghia
DoB: 1954-05-21
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DE PARADIS 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16142863 344919063 @Company
@Persons
@UBO
@INPI
HIBON Bruno
DoB: 1954-11-22
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Paradis 62270 Vacquerie-le-Boucq 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.