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 1967-07-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56213 818944795 @Company
@Persons
@UBO
@INPI
MOURIN Christophe André Nicolas
DoB: 1967-05-14
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Paradis Saint-Laurent-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
10120340 493238422 @Company
@Persons
@UBO
@INPI
PARADIS TABOUILLOT Stéphanie
DoB: 1967-07-14
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CHANZY 54300 LUNEVILLE FRANCE
10121078 383535879 @Company
@Persons
@UBO
@INPI
PARADIS TABOUILLOT Stéphanie
DoB: 1967-07-14
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chanzy 54300 Lunéville FRANCE
10121079 383535879 @Company
@Persons
@UBO
@INPI
PARADIS TABOUILLOT Stéphanie
DoB: 1967-07-14
PoB: EPINAL (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chanzy 54300 Lunéville FRANCE
10121946 415058338 @Company
@Persons
@UBO
@INPI
PARADIS TABOUILLOT Stéphanie
DoB: 1967-07-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chanzy 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10123801 407570944 @Company
@Persons
@UBO
@INPI
PARADIS Stephanie
DoB: 1967-07-14
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHANZY 54300 LUNEVILLE FRANCE
11886872 443337381 @Company
@Persons
@UBO
@INPI
CALLEYA BERT Corinne Marie
DoB: 1967-07-31
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 Rue PARADIS 13008 Marseille FRANCE
11886873 443337381 @Company
@Persons
@UBO
@INPI
CALLEYA BERT Corinne Marie
DoB: 1967-07-31
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
378 Rue PARADIS 13008 Marseille FRANCE
11887049 479213985 @Company
@Persons
@UBO
@INPI
PARENTI Jean-Luc
DoB: 1967-07-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 Rue PARADIS 13008 Marseille FRANCE
12288439 821744984 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Yves
DoB: 1967-06-14
PoB: 69291 Saint Symphorien d'Ozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Chemin de la Mignonnette Villa Le Petit Paradis 6220 LE GOLFE JUAN FRANCE
12288440 821744984 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Yves
DoB: 1967-06-14
PoB: 69291 Saint Symphorien d'Ozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin de la Mignonnette Villa Le Petit Paradis 6220 LE GOLFE JUAN FRANCE
13047447 494672678 @Company
@Persons
@UBO
@INPI
LAURENS JUAN Christine Marie-Thérèse
DoB: 1967-07-05
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARADIS 81800 COUFOULEUX FRANCE yes
@Cadastre
@Geotag
13047448 494672678 @Company
@Persons
@UBO
@INPI
LAURENS JUAN Christine Marie-Thérèse
DoB: 1967-07-05
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARADIS 81800 COUFOULEUX FRANCE yes
@Cadastre
@Geotag
13158145 449362177 @Company
@Persons
@UBO
@INPI
PARADIS BRIFFAUT Henri Barbara Raymonde
DoB: 1967-07-27
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Chenée hameau la Chenée 77510 Sablonnières France yes
@Cadastre
@Geotag
13158146 449362177 @Company
@Persons
@UBO
@INPI
PARADIS BRIFFAUT Henri Barbara Raymonde
DoB: 1967-07-27
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 la Chenée hameau la Chenée 77510 Sablonnières France yes
@Cadastre
@Geotag
13173772 490189412 @Company
@Persons
@UBO
@INPI
PARADIS BRIFFAUT Henri Barbara Raymonde
DoB: 1967-07-27
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 la Chenée hameau la Chenée 77510 Sablonnières France yes
@Cadastre
@Geotag
14287867 408497220 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Q Route du Paradis Lieudit Chiendent 97438 Sainte-Marie 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.