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 1967-09-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616843 838582419 @Company
@Persons
@UBO
@INPI
GRAVIER BALBIANI Valérie
DoB: 1967-12-12
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PARADIS 78790 Arnouville-lès-Mantes FRANCE
616844 838582419 @Company
@Persons
@UBO
@INPI
GRAVIER BALBIANI Valérie
DoB: 1967-12-12
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU PARADIS 78790 Arnouville-lès-Mantes FRANCE
4050179 521179986 @Company
@Persons
@UBO
@INPI
URRUTY Christophe
DoB: 1967-12-22
PoB: 64538 Uhart-Cize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Quartier le Petit Paradis le Meuble Massif 64120 Aïcirits Camou Suhast FRANCE
4070491 444583819 @Company
@Persons
@UBO
@INPI
DUARTE DA SILVA LOPES MARQUES Lucia
DoB: 1967-09-11
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE de Paradis 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
6252270 793614173 @Company
@Persons
@UBO
@INPI
GOLDMAN Caroline Florence
DoB: 1967-07-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Paradis 91370 Verrières-le-Buisson FRANCE
7636933 539150888 @Company
@Persons
@UBO
@INPI
TESSIER Christine
DoB: 1967-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Bis rue de Paradis 75010 Paris FRANCE yes
@Cadastre
@Geotag
9096556 813442225 @Company
@Persons
@UBO
@INPI
MYCKE Romuald
DoB: 1967-07-07
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Paradis 59242 Templeuve France
10404769 383588902 @Company
@Persons
@UBO
@INPI
RABAT Jean Philippe Nicolas Laurent
DoB: 1967-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Paradis 31310 Montesquieu-Volvestre France
11736854 451033393 @Company
@Persons
@UBO
@INPI
LUZET Stephane Charles
DoB: 1967-12-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Rue PARADIS 13008 Marseille FRANCE
11791560 414060731 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1967-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 Rue Paradis 13008 Marseille FRANCE
12691804 389774274 @Company
@Persons
@UBO
@INPI
PARADIS BOIRAL Bernadette
DoB: 1967-09-12
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUVETERRE 48210 SAINTE ENIMIE FRANCE yes
@Cadastre
@Geotag
14212423 350200754 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ognard Ligne Paradis N0-9 C 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214744 398843714 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ognard N°7 C - Ligne Paradis 97410 Saint-Pierre France
14223352 477803019 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Ognard Ligne Paradis N°7 C 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231163 518089792 @Company
@Persons
@UBO
@INPI
LAM TOW Patrick
DoB: 1967-04-25
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14237925 790189484 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ognard Ligne Paradis Numéro 7 C 97410 Saint-Pierre France
14240691 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG Thierry
DoB: 1967-11-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7C allée Ognard Ligne Paradis 97410 Saint-Pierre France
14304963 492669130 @Company
@Persons
@UBO
@INPI
TALENT Frédéric
DoB: 1967-01-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
82 Route DE PARADIS 76240 Belbeuf France
14319964 518904784 @Company
@Persons
@UBO
@INPI
MINATCHY MOTTAGAN Marie-Dolène
DoB: 1967-09-20
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route du Paradis CHIENDENT 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14319965 518904784 @Company
@Persons
@UBO
@INPI
MINATCHY MOTTAGAN Marie-Dolène
DoB: 1967-09-20
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route du Paradis CHIENDENT 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14327239 531213775 @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 quater Route du Paradis Lieudit Chiendent 97438 Sainte-Marie France
14329245 534474093 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 QUARter route Paradis Lieudit Chiendent 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14329246 534474093 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 QUARter route Paradis Lieudit Chiendent 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333944 753862002 @Company
@Persons
@UBO
@INPI
LAM-TOW Patrick
DoB: 1967-04-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France
14508429 817573504 @Company
@Persons
@UBO
@INPI
PARADIS Dominique
DoB: 1967-09-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5A Grand Rue Hersbach 67130 Wisches FRANCE
14679084 389774274 @Company
@Persons
@UBO
@INPI
PARADIS BOIRAL Bernadette
DoB: 1967-09-12
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sauveterre Sainte-Enimie 48320 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
15634716 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
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
15774365 521179986 @Company
@Persons
@UBO
@INPI
URRUTY Christophe
DoB: 1967-12-22
PoB: 64538 Uhart-Cize (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Meuble Massif Quartier Quartier le Petit Paradis 64120 Aïcirits-Camou-Suhast 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.