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 1977-04-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597072 533968061 @Company
@Persons
@UBO
@INPI
NOLLET Raphaël
DoB: 1977-04-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Paradis 35550 Saint Just FRANCE
1209929 517412169 @Company
@Persons
@UBO
@INPI
BOUKABOU Antar
DoB: 1977-04-19
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Paradis 93240 Stains FRANCE
1275019 340701457 @Company
@Persons
@UBO
@INPI
PARADIS David
DoB: 1977-04-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
655 chemin des Basses Breguieres la Majunga 6600 Antibes FRANCE
1637429 820918027 @Company
@Persons
@UBO
@INPI
BERTRANDIAS Sébastien
DoB: 1977-12-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des paradis 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1637430 820918027 @Company
@Persons
@UBO
@INPI
BERTRANDIAS Sébastien
DoB: 1977-12-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des paradis 95000 Cergy FRANCE yes
@Cadastre
@Geotag
2227390 821652666 @Company
@Persons
@UBO
@INPI
Paradis Nicolas
DoB: 1977-02-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Decamps 75116 Paris France
2528108 401200449 @Company
@Persons
@UBO
@INPI
Mimoun Benhamou Caroline
DoB: 1977-08-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 rue Paradis 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080244 493488969 @Company
@Persons
@UBO
@INPI
PONGE Marion Betty Viviane
DoB: 1977-08-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Impasse du Paradis 30000 Nîmes France
5488333 799614540 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Benoit Edgard Christian
DoB: 1977-11-08
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Paradis 85610 Cugand France
5496220 452875636 @Company
@Persons
@UBO
@INPI
ROZO Nicolas
DoB: 1977-10-25
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Paradis 85340 L'Ile-d'Olonne France
5552200 799613971 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Benoit Edgard Christian
DoB: 1977-11-08
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Paradis 85610 Cugand France
7369506 799916986 @Company
@Persons
@UBO
@INPI
RUIZ Sébastien, Serge
DoB: 1977-08-23
PoB: 30007 Alès FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
238 avenue du Couchant Résidence le Paradis Entre D 34280 La Grande Motte FRANCE
7524524 481604643 @Company
@Persons
@UBO
@INPI
BRIEY Gilberte
DoB: 1977-11-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 AV ARISTIDE BRIAND LE PARADIS BT F 83600 FREJUS FRANCE
7832688 479379562 @Company
@Persons
@UBO
@INPI
HESLOUIS Alexandre
DoB: 1977-07-28
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Paradis 91310 Longpont-sur-Orge FRANCE
8671474 814661120 @Company
@Persons
@UBO
@INPI
BROCHARD Magali
DoB: 1977-01-24
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Paradis 79160 Coulonges-sur-l'Autize FRANCE
8891075 527702229 @Company
@Persons
@UBO
@INPI
JOUIN SOUTY Corinne Nadine Louisette
DoB: 1977-08-26
PoB: 53096 Ernée
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 B Rue du Paradis 56800 Gourhel FRANCE
9093985 788922128 @Company
@Persons
@UBO
@INPI
LINQUE Vianney Paul
DoB: 1977-05-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Paradis 59118 Wambrechies France
9473571 444809933 @Company
@Persons
@UBO
@INPI
PALLUEL-BLANC Julien
DoB: 1977-09-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
868 Route du Paradis 69530 Orliénas France yes
@Cadastre
@Geotag
9473572 444809933 @Company
@Persons
@UBO
@INPI
PALLUEL-BLANC Julien
DoB: 1977-09-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
868 Route du Paradis 69530 Orliénas France yes
@Cadastre
@Geotag
9781396 453848186 @Company
@Persons
@UBO
@INPI
VOTQUENNE Valérie
DoB: 1977-08-03
PoB: HUY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Paradis 6142 Leernes 0 Inconnu
9781397 453848186 @Company
@Persons
@UBO
@INPI
VOTQUENNE Valérie
DoB: 1977-08-03
PoB: HUY BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du Paradis 6142 Leernes 0 Inconnu
10085632 402679872 @Company
@Persons
@UBO
@INPI
PARADIS Eddy Christian
DoB: 1977-04-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE SAVERNE 54700 PONT A MOUSSON FRANCE
10752563 514160977 @Company
@Persons
@UBO
@INPI
MASSACRIER Pascal Joseph André
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Thiers les Oliviers du Paradis Bât B 6110 Le Cannet FRANCE
10980888 814619615 @Company
@Persons
@UBO
@INPI
DEBUS Mickaël
DoB: 1977-10-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue de Paradis 62232 Hinges FRANCE
11806831 507406742 @Company
@Persons
@UBO
@INPI
DE MORDANT DE MASSIAC Bruno
DoB: 1977-08-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11861998 753249986 @Company
@Persons
@UBO
@INPI
LEVY Nicolas
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE
11861999 753249986 @Company
@Persons
@UBO
@INPI
LEVY Nicolas
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE
11864247 513066563 @Company
@Persons
@UBO
@INPI
MIMOUN BENHAMOU Caroline
DoB: 1977-08-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11874329 524252392 @Company
@Persons
@UBO
@INPI
ALLEAUME Cyrus
DoB: 1977-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Rue Paradis 13006 Marseille FRANCE
11876525 483347738 @Company
@Persons
@UBO
@INPI
BENHAMOU Axel
DoB: 1977-01-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 Rue PARADIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11897536 532795549 @Company
@Persons
@UBO
@INPI
LEVY Nicolas
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE
11897537 532795549 @Company
@Persons
@UBO
@INPI
LEVY Nicolas
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE
11905645 538686221 @Company
@Persons
@UBO
@INPI
PIERI Santa
DoB: 1977-08-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue Paradis 13006 Marseille FRANCE
11905646 538686221 @Company
@Persons
@UBO
@INPI
PIERI Santa
DoB: 1977-08-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue Paradis 13006 Marseille FRANCE
11922416 511984130 @Company
@Persons
@UBO
@INPI
MIMOUN BENHAMOU Caroline
DoB: 1977-08-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
526 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12085766 822170114 @Company
@Persons
@UBO
@INPI
MONIER CLEMENT Sabrina
DoB: 1977-03-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2a Paradis 11600 Salleles Cabardes FRANCE
12998252 418625414 @Company
@Persons
@UBO
@INPI
PARADIS Benoît Martial Lucien
DoB: 1977-03-26
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Rotevins 70000 Echenoz-la-Méline FRANCE
12998253 418625414 @Company
@Persons
@UBO
@INPI
PARADIS Benoît Martial Lucien
DoB: 1977-03-26
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Rotevins 70000 Echenoz-la-Méline FRANCE
14467742 511120263 @Company
@Persons
@UBO
@INPI
WENDLING Joël
DoB: 1977-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Paradis 67670 Wittersheim FRANCE yes
@Cadastre
@Geotag
14467743 511120263 @Company
@Persons
@UBO
@INPI
WENDLING Joël
DoB: 1977-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Paradis 67670 Wittersheim FRANCE yes
@Cadastre
@Geotag

 

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.