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 1978-04-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697082 750507360 @Company
@Persons
@UBO
@INPI
PARADIS David
DoB: 1978-04-07
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
391 Rue de Paris 60520 La Chapelle-en-Serval FRANCE
697083 750507360 @Company
@Persons
@UBO
@INPI
PARADIS David
DoB: 1978-04-07
PoB: Paris FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
391 Rue de Paris 60520 La Chapelle-en-Serval FRANCE
1286682 491138590 @Company
@Persons
@UBO
@INPI
HALIC GALLE Elsa
DoB: 1978-12-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 IMPASSE DU PARADIS 94000 CRETEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1602627 332616127 @Company
@Persons
@UBO
@INPI
COLLETTE Xavier Hugues Marie Gaston
DoB: 1978-07-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Paradis 59113 Seclin FRANCE
1828284 751008301 @Company
@Persons
@UBO
@INPI
Fadda Stéphane Alain
DoB: 1978-07-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paradis 75010 Paris France
2129540 809101405 @Company
@Persons
@UBO
@INPI
Yang Tabaste Han Chiao
DoB: 1978-07-18
PoB: Kaohsiung TAIWAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Paradis 75010 Paris France
2751098 449742196 @Company
@Persons
@UBO
@INPI
GONZALEZ Lender
DoB: 1978-06-20
PoB: 13028 LA CIOTAT 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B chemin du Paradis 34450 Vias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2751099 449742196 @Company
@Persons
@UBO
@INPI
GONZALEZ Lender
DoB: 1978-06-20
PoB: 13028 LA CIOTAT 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B chemin du Paradis 34450 Vias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2768399 382612042 @Company
@Persons
@UBO
@INPI
FALGUIERES-MOLINIER Angélique
DoB: 1978-05-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Paradis 34350 Vendres FRANCE
3173579 750507360 @Company
@Persons
@UBO
@INPI
PARADIS David
DoB: 1978-04-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
391 Rue de Paris 60520 La Chapelle-en-Serval FRANCE
3173580 750507360 @Company
@Persons
@UBO
@INPI
PARADIS David
DoB: 1978-04-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
391 Rue de Paris 60520 La Chapelle-en-Serval FRANCE
3483299 325508869 @Company
@Persons
@UBO
@INPI
DESGREES DU LOU DAMOUR Violaine
DoB: 1978-05-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue de Paradis 13006 Marseille FRANCE
3484581 523818904 @Company
@Persons
@UBO
@INPI
ROYANNEZ Gil-Ian
DoB: 1978-10-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Auguste Renoir Le Paradis 83400 Hyères FRANCE
3484582 523818904 @Company
@Persons
@UBO
@INPI
ROYANNEZ Gil-Ian
DoB: 1978-10-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Auguste Renoir Le Paradis 83400 Hyères FRANCE
3605006 802145722 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Vincent
DoB: 1978-01-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Paradis 71570 Chaintré France yes
@Cadastre
@Geotag
3605007 802145722 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Vincent
DoB: 1978-01-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du paradis 71570 Chaintré France yes
@Cadastre
@Geotag
4116188 510087265 @Company
@Persons
@UBO
@INPI
MARAIS Thomas Georges Cyprien
DoB: 1978-07-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Du paradis 91310 Longpont-sur-Orge FRANCE
6206843 751253741 @Company
@Persons
@UBO
@INPI
GUERIN DE VAUGRENTE Eric Jacques André
DoB: 1978-03-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Paradis 91100 Corbeil-Essonnes FRANCE
8683422 539157826 @Company
@Persons
@UBO
@INPI
COTILLON Audrey
DoB: 1978-07-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Paradis Lieudit Fonfréroux 79800 Souvigné FRANCE
9092233 752245860 @Company
@Persons
@UBO
@INPI
COLLETTE Xavier
DoB: 1978-07-20
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Paradis - route de Lens 59113 Seclin France yes
@Cadastre
@Geotag
11760670 812261204 @Company
@Persons
@UBO
@INPI
AMAR SABBAH Anne
DoB: 1978-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 Rue Paradis 13008 Marseille FRANCE
11802053 803309087 @Company
@Persons
@UBO
@INPI
STORA Lionel
DoB: 1978-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
389 Rue Paradis 13008 Marseille FRANCE
11803791 821497302 @Company
@Persons
@UBO
@INPI
AZIZA Yoni Dan Isaac
DoB: 1978-04-30
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11827545 534070552 @Company
@Persons
@UBO
@INPI
FAUGUE/RENAUT ARCHITECTES
DoB: 817601925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue du Paradis 6000 Nice FRANCE
11852896 821232022 @Company
@Persons
@UBO
@INPI
DOUILLARD Olivia
DoB: 1978-06-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
150 Rue Paradis 13006 Marseille FRANCE
13419868 792987661 @Company
@Persons
@UBO
@INPI
PONS Christèle
DoB: 1978-07-28
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 N rue Paradis 84510 Caumont-sur-Durance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13419869 792987661 @Company
@Persons
@UBO
@INPI
PONS Christèle
DoB: 1978-07-28
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 N rue Paradis 84510 Caumont-sur-Durance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13657722 380361956 @Company
@Persons
@UBO
@INPI
LAGARDE MARTYNYUK Flavie
DoB: 1978-07-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lieu dit le Paradis 33230 Abzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15852031 834208704 @Company
@Persons
@UBO
@INPI
COTTA MIGNEREY Nathalie Emmanuelle
DoB: 1978-04-15
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lot L'Oliveraie Avenue Paradis 83340 Le Luc 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.