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 1961-08-08 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544140 823892815 @Company
@Persons
@UBO
@INPI
RAKOTONIRINA Jean-Louis
DoB: 1961-12-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE PARADIS 75010 Paris FRANCE
2321093 482812567 @Company
@Persons
@UBO
@INPI
SANCHEZ GISELLE
DoB: 1961-08-11
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 rue Paradis 13008 Marseille France
2500599 529679839 @Company
@Persons
@UBO
@INPI
PARADIS Michel
DoB: 1961-02-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 rue Lecourbe 75015 Paris France
3122298 792580037 @Company
@Persons
@UBO
@INPI
HAMMERLI SAILLARD Pascale Rose Marie
DoB: 1961-08-19
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Grand Paradis 84000 Avignon France yes
@Cadastre
@Geotag
3122299 792580037 @Company
@Persons
@UBO
@INPI
HAMMERLI SAILLARD Pascale Rose Marie
DoB: 1961-08-19
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Grand Paradis 84000 Avignon France yes
@Cadastre
@Geotag
3134331 306720285 @Company
@Persons
@UBO
@INPI
MOLLE Christine Simone
DoB: 1961-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Faubourg du Paradis 30500 Saint-Ambroix France
3134332 306720285 @Company
@Persons
@UBO
@INPI
MOLLE Christine Simone
DoB: 1961-01-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Faubourg du Paradis 30500 Saint-Ambroix France
3154852 490159373 @Company
@Persons
@UBO
@INPI
HAMMERLI SAILLARD Pascale Rose Marie
DoB: 1961-08-19
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Grand Paradis 84000 Avignon France
3154853 490159373 @Company
@Persons
@UBO
@INPI
HAMMERLI SAILLARD Pascale Rose Marie
DoB: 1961-08-19
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Grand Paradis 84000 Avignon France
3550002 799788369 @Company
@Persons
@UBO
@INPI
NOUGUE ABADIE Eliane
DoB: 1961-08-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin des Portes du Paradis 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3550003 799788369 @Company
@Persons
@UBO
@INPI
NOUGUE ABADIE Eliane
DoB: 1961-08-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Portes du Paradis 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3567658 402475412 @Company
@Persons
@UBO
@INPI
MARTINESE Stéphane
DoB: 1961-08-30
PoB: Mateur TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 Chemin Mon Paradis LE Maremont A1 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3632680 311533046 @Company
@Persons
@UBO
@INPI
GRENIER Franck
DoB: 1961-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue Paradis 13008 Marseille 08 FRANCE
4366658 310635503 @Company
@Persons
@UBO
@INPI
COUTANT Jean-François
DoB: 1961-01-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
494 rue Paradis le Rochambeau 13008 Marseille 08 FRANCE
4390005 512406950 @Company
@Persons
@UBO
@INPI
COUTANT Jean-François
DoB: 1961-01-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
494 rue Paradis le Rochambeau 13008 Marseille 08 FRANCE
4874549 507868941 @Company
@Persons
@UBO
@INPI
SOYRIS Bruno Marc
DoB: 1961-08-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Route du Paradis 69530 Orliénas France
4874550 507868941 @Company
@Persons
@UBO
@INPI
SOYRIS Bruno Marc
DoB: 1961-08-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Route du Paradis 69530 Orliénas France
5962178 813459716 @Company
@Persons
@UBO
@INPI
COUTANT Jean-François
DoB: 1961-01-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
494 rue Paradis le Rochambeau 13008 Marseille 08 FRANCE
6688520 635420276 @Company
@Persons
@UBO
@INPI
GREINER Franck
DoB: 1961-02-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
307 rue Paradis 13008 Marseille 08 FRANCE
7371989 519064075 @Company
@Persons
@UBO
@INPI
COUTANT Jean-Francois
DoB: 1961-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
494 rue Paradis Le Rochambeau 13008 Marseille 08 FRANCE
7439189 805381951 @Company
@Persons
@UBO
@INPI
COUTANT Jean-François
DoB: 1961-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
494 rue Paradis immeuble le Rochambeau 13008 Marseille 08 FRANCE
7757355 481714087 @Company
@Persons
@UBO
@INPI
PARENT Christine Isabelle
DoB: 1961-04-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PARADIS BATIMENT CUPIDON, APP. 22, CONVENAN 97122 BAIE MAHAULT FRANCE
7757356 481714087 @Company
@Persons
@UBO
@INPI
PARENT Christine Isabelle
DoB: 1961-04-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE PARADIS BATIMENT CUPIDON, APP. 22, CONVENAN 97122 BAIE MAHAULT FRANCE
8544881 408623262 @Company
@Persons
@UBO
@INPI
DUREAULT Thierry Michel Marie
DoB: 1961-05-20
PoB: BEAUNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN PARADIS SAINT MARTIN SOUS MONTAIGU 71640 GIVRY FRANCE
8550634 314175647 @Company
@Persons
@UBO
@INPI
DUREAULT Thierry Michel Marie
DoB: 1961-05-20
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Paradis 71640 Saint-Martin-Sous-Montaigu FRANCE
10882698 500236005 @Company
@Persons
@UBO
@INPI
VENUTTI Evelyne
DoB: 1961-02-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Paradis 71570 Chaintre FRANCE yes
@Cadastre
@Geotag
10882699 500236005 @Company
@Persons
@UBO
@INPI
VENUTTI Evelyne
DoB: 1961-02-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Paradis 71570 Chaintre FRANCE yes
@Cadastre
@Geotag
10890147 483194510 @Company
@Persons
@UBO
@INPI
VENUTTI Evelyne
DoB: 1961-02-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Paradis 71570 Chaintre FRANCE
10890148 483194510 @Company
@Persons
@UBO
@INPI
VENUTTI Evelyne
DoB: 1961-02-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Paradis 71570 Chaintre FRANCE
10989413 789401304 @Company
@Persons
@UBO
@INPI
LALLEMENT DEDOURGE Patricia, Pierrette
DoB: 1961-08-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 chemin du Paradis 62131 Verquin FRANCE yes
@Cadastre
@Geotag
11740974 449863562 @Company
@Persons
@UBO
@INPI
ALTIERI Georges
DoB: 1961-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
437 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11745353 750396590 @Company
@Persons
@UBO
@INPI
ALTIERI Georges
DoB: 1961-01-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
437 Rue Paradis 13008 Marseille FRANCE
11748911 62800297 @Company
@Persons
@UBO
@INPI
COUTANT Jean-François
DoB: 1961-01-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
494 Rue Paradis Le Rochambeau 13008 Marseille FRANCE
11883006 803327105 @Company
@Persons
@UBO
@INPI
GOMEZ Georges
DoB: 1961-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11883007 803327105 @Company
@Persons
@UBO
@INPI
GOMEZ Georges
DoB: 1961-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11917702 801779190 @Company
@Persons
@UBO
@INPI
BOREL Thierry Joel Jean-paul
DoB: 1961-03-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Rue paradis 13008 Marseille FRANCE
11917703 801779190 @Company
@Persons
@UBO
@INPI
BOREL Thierry Joel Jean-paul
DoB: 1961-03-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Rue paradis 13008 Marseille FRANCE
11921334 349657643 @Company
@Persons
@UBO
@INPI
DAUTELLE Franck
DoB: 1961-09-03
PoB: 51506 SAINT MEMMIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue Paradis 13006 Marseille FRANCE
11973787 379735061 @Company
@Persons
@UBO
@INPI
REIBEL Thierry
DoB: 1961-05-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
881 PROMENADE MARIE PARADIS 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12684797 348206079 @Company
@Persons
@UBO
@INPI
GREINER Franck
DoB: 1961-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue Paradis 13008 Marseille 08 FRANCE
14051541 382951853 @Company
@Persons
@UBO
@INPI
THOMAS Regine Helene
DoB: 1961-08-05
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIC PARADIS RAMBAUD 97150 Saint-Martin France
14211208 326317179 @Company
@Persons
@UBO
@INPI
TEONG-TAI AH SING Richard, Armel
DoB: 1961-08-16
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Oiseaux de Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231494 520016478 @Company
@Persons
@UBO
@INPI
THEONG-TAI AH-SING Richard Armel
DoB: 1961-08-16
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Zoiseaux de Paradis lotissement Sapan 97410 Saint-Pierre France
14231495 520016478 @Company
@Persons
@UBO
@INPI
THEONG-TAI AH-SING Richard Armel
DoB: 1961-08-16
PoB: St Pierré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Zoiseaux de Paradis lotissement Sapan 97410 Saint-Pierre France
15069785 520804410 @Company
@Persons
@UBO
@INPI
PARADIS MULLER Brigitte
DoB: 1961-08-08
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 IMPASSE DE LA PAIX 57600 OETING FRANCE
15485957 438958647 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Mario
DoB: 1961-12-28
PoB: Sao Vicente Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Rue du Paradis 74800 La Roche-sur-Foron France
15766237 520759143 @Company
@Persons
@UBO
@INPI
RAVOT Pierre
DoB: 1961-11-02
PoB: 54129 Cirey-sur-Vezouze (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Pierre Curie Le paradis nord 83320 Carqueiranne 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.