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 1967-07-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2096374 825204894 @Company
@Persons
@UBO
@INPI
Manuel Rodriguez Evangeline
DoB: 1967-07-25
PoB: Alaminos Pangasinan PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Paradis 75010 Paris France
8123806 479140667 @Company
@Persons
@UBO
@INPI
PARADIS Frédéric
DoB: 1967-04-07
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Contrat Social 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
10741379 791600315 @Company
@Persons
@UBO
@INPI
FRAPPA Béatrice
DoB: 1967-07-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Corniche du Paradis 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10741380 791600315 @Company
@Persons
@UBO
@INPI
FRAPPA Béatrice
DoB: 1967-07-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Corniche du Paradis 6400 Cannes 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
13795725 818062366 @Company
@Persons
@UBO
@INPI
EREMBERT Robert, Valentin
DoB: 1967-07-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Petit Paradis 97233 Schoelcher France yes
@Cadastre
@Geotag
13795726 818062366 @Company
@Persons
@UBO
@INPI
EREMBERT Robert, Valentin
DoB: 1967-07-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Petit Paradis 97233 Schoelcher France yes
@Cadastre
@Geotag
14220952 442297495 @Company
@Persons
@UBO
@INPI
MAYEN Jean Patrick
DoB: 1967-01-27
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
139B chemin Barbe - Ligne Paradis 97410 Saint Pierre France
14252735 884067646 @Company
@Persons
@UBO
@INPI
ETHEVE Jean Patrick
DoB: 1967-11-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7C chemin Sapan - Ligne Paradis 97410 Saint-Pierre France
14252736 884067646 @Company
@Persons
@UBO
@INPI
ETHEVE Jean Patrick
DoB: 1967-11-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7C chemin Sapan - Ligne Paradis 97410 Saint-Pierre France
15720910 390759850 @Company
@Persons
@UBO
@INPI
FILLON LE GOFF Florence
DoB: 1967-04-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Paradis 78790 Arnouville-lès-Mantes 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.