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 1967-05-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335019 819616236 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe, Paul, Roland
DoB: 1967-12-15
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485954 391115557 @Company
@Persons
@UBO
@INPI
BAYOL Didier
DoB: 1967-01-10
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Paradis Saint-Roch Résidence le Canal SD8 n°10 13500 Martigues France yes
@Cadastre
@Geotag
485955 391115557 @Company
@Persons
@UBO
@INPI
BAYOL Didier
DoB: 1967-01-10
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Paradis Saint-Roch Résidence le Canal SD8 n°10 13500 Martigues France yes
@Cadastre
@Geotag
769099 815064803 @Company
@Persons
@UBO
@INPI
PARREL Thierry Gerard Frederic
DoB: 1967-10-15
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
299 Rue Paradis MARSEILLE 13008 Marseille France
1944086 341468452 @Company
@Persons
@UBO
@INPI
Vildy-Paradis Hélène
DoB: 1967-05-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 boulevard de Chateaudun 45016 Orléans CEDEX 1 France
3128426 428116735 @Company
@Persons
@UBO
@INPI
JIMENEZ Francisco
DoB: 1967-05-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Paradis 30130 Saint-Paulet-de-Caisson France yes
@Cadastre
@Geotag
3267699 799667365 @Company
@Persons
@UBO
@INPI
MORERA DA ROCHA PILLON Maria da Conceiçao
DoB: 1967-09-09
PoB: Pacos de Ferreira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse du Paradis 69220 Dracé France yes
@Cadastre
@Geotag
4667807 343521258 @Company
@Persons
@UBO
@INPI
PARREL Thierry, Gérard, Frédéric
DoB: 1967-10-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Rue Paradis 13008 Marseille FRANCE
5812678 393017835 @Company
@Persons
@UBO
@INPI
GIRAUD VACCARELLA Corinne
DoB: 1967-12-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Route du Paradis 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
10783889 499808723 @Company
@Persons
@UBO
@INPI
PHD'CROISSANCE
DoB: 529602120
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
42 Rue du Nouveau Monde 80240 Roisel France
10793128 449222496 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe Paul Roland
DoB: 1967-12-15
PoB: 59051 La Bassée (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Paradis 62123 Habarcq France
10839680 529602120 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe Paul Roland
DoB: 1967-12-15
PoB: 59051 La Bassée (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Paradis 62123 Habarcq France
10981917 499808723 @Company
@Persons
@UBO
@INPI
PHD'CROISSANCE
DoB: 529602120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26bis route Nationale 17 80360 Rancourt FRANCE
10989972 434027165 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe
DoB: 1967-12-15
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE
11000190 822899472 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe
DoB: 1967-12-15
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de Paradis 62123 Habarcq FRANCE yes
@Cadastre
@Geotag
11002881 810958553 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe
DoB: 1967-12-15
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE
11005906 819616236 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe, Paul, Roland
DoB: 1967-12-15
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11006592 810946160 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe
DoB: 1967-12-15
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE
11023071 811025758 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe
DoB: 1967-12-15
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE
11035719 749992954 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe
DoB: 1967-12-15
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035720 749992954 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe
DoB: 1967-12-15
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11045187 811020791 @Company
@Persons
@UBO
@INPI
DELECROIX Philippe
DoB: 1967-12-15
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE
11506289 532877388 @Company
@Persons
@UBO
@INPI
KIRSCHFINK Patrick
DoB: 1967-12-25
PoB: Verviers BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Paradis 21580 Courlon FRANCE
11793036 800344731 @Company
@Persons
@UBO
@INPI
MIMOUN Victor
DoB: 1967-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 Rue Paradis 13008 Marseille FRANCE
11890378 531160109 @Company
@Persons
@UBO
@INPI
PARREL Thierry
DoB: 1967-10-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Rue Paradis 13008 Marseille FRANCE
11895398 421935222 @Company
@Persons
@UBO
@INPI
ATTEIA FITOUSSI Corinne
DoB: 1967-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue PARADIS 13006 Marseille FRANCE
11896079 490081288 @Company
@Persons
@UBO
@INPI
SEBAG SPORTICH Elodie, Sarah
DoB: 1967-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 Rue PARADIS 13008 Marseille FRANCE
11896080 490081288 @Company
@Persons
@UBO
@INPI
SEBAG SPORTICH Elodie, Sarah
DoB: 1967-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Rue PARADIS 13008 Marseille FRANCE
11896081 490081288 @Company
@Persons
@UBO
@INPI
SPORTICH Eric, Maurice, Louis
DoB: 1967-12-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Rue PARADIS 13008 Marseille FRANCE
13421187 385161385 @Company
@Persons
@UBO
@INPI
PARADIS Catherine
DoB: 1967-05-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Waldteufeul 67000 Strasbourg FRANCE
16118502 343521258 @Company
@Persons
@UBO
@INPI
PARREL Thierry Gérard Frédéric
DoB: 1967-10-15
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
299 Rue Paradis 13008 Marseille 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.