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 1960-05-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196268 810467225 @Company
@Persons
@UBO
@INPI
Paradis Pierre
DoB: 1960-07-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue René Coty 75014 Paris France
2628937 329835789 @Company
@Persons
@UBO
@INPI
LAFONT Christian
DoB: 1960-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Impasse du Paradis 30000 Nîmes France
2636125 403134653 @Company
@Persons
@UBO
@INPI
LAFONT Christian
DoB: 1960-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Impasse du Paradis 30000 Nîmes France
3640867 419360938 @Company
@Persons
@UBO
@INPI
MAUREL Yves, Marie François
DoB: 1960-05-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 rue Paradis 13008 Marseille 08 FRANCE
5229893 807641246 @Company
@Persons
@UBO
@INPI
AUCLAIR Eric, Jack
DoB: 1960-05-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Paradis 18570 Trouy FRANCE
5229894 807641246 @Company
@Persons
@UBO
@INPI
AUCLAIR Eric, Jack
DoB: 1960-05-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Paradis 18570 Trouy FRANCE
5779800 499939502 @Company
@Persons
@UBO
@INPI
NOIROT PECHEUX Nadege Johan
DoB: 1960-03-26
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 RUE ALEXANDRE DUMAS LE CLOS DU PARADIS 47520 LE PASSAGE FRANCE
9654442 392470472 @Company
@Persons
@UBO
@INPI
VANDERMARCQ DETRE Laure Elisabeth Marie
DoB: 1960-11-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
479 RUE DE PARADIS 13008 MARSEILLE FRANCE
9950956 393219894 @Company
@Persons
@UBO
@INPI
LAURE Catherine
DoB: 1960-03-26
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Paradis Le Fuilet 49270 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9950957 393219894 @Company
@Persons
@UBO
@INPI
LAURE Catherine
DoB: 1960-03-26
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Paradis Le Fuilet 49270 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9955258 433357670 @Company
@Persons
@UBO
@INPI
LAURE Catherine
DoB: 1960-03-26
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PARADIS 49270 LE FUILET FRANCE
10497175 524505716 @Company
@Persons
@UBO
@INPI
PARADIS Marcot Bernard
DoB: 1960-05-26
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin du Tramoulot 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10497176 524505716 @Company
@Persons
@UBO
@INPI
PARADIS Marcot Bernard
DoB: 1960-05-26
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B chemin du Tramoulot 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10503277 538957739 @Company
@Persons
@UBO
@INPI
PARADIS Marcot Bernard
DoB: 1960-05-26
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route du Pair 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503278 538957739 @Company
@Persons
@UBO
@INPI
PARADIS Marcot Bernard
DoB: 1960-05-26
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route du Pair 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594231 478974355 @Company
@Persons
@UBO
@INPI
CROZET Freddy
DoB: 1960-11-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Paradis 7610 Vion France
10615236 442045852 @Company
@Persons
@UBO
@INPI
CROZET Freddy
DoB: 1960-11-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Paradis 7610 Vion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615237 442045852 @Company
@Persons
@UBO
@INPI
CROZET Freddy
DoB: 1960-11-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Paradis 7610 Vion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142730 482572591 @Company
@Persons
@UBO
@INPI
MAZEAU ZAMBENEDETTI Patricia
DoB: 1960-05-26
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARADIS 24460 CHATEAU L EVEQUE FRANCE
11785707 449063510 @Company
@Persons
@UBO
@INPI
CATALAN Marie Christiane
DoB: 1960-04-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 Rue PARADIS 13006 Marseille FRANCE
11865008 341509164 @Company
@Persons
@UBO
@INPI
TRAMONI STEPHANE ANTOINE JOSEPH
DoB: 1960-05-06
PoB: MARSEILLE BDR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 RUE PARADIS 13008 Marseille FRANCE
11930772 518300371 @Company
@Persons
@UBO
@INPI
OLLIER Bernard
DoB: 1960-02-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
345 Promenade Marie Paradis 74400 Chamonix-Mont-Blanc France
12691899 527490551 @Company
@Persons
@UBO
@INPI
CAHUZAC PARADIS Isabelle Marie-Berthe Jeannne
DoB: 1960-03-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Chênes 48000 Mende FRANCE 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.