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 PAUL 1919-04-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2093595 342218864 @Company
@Persons
@UBO
@INPI
MATHEY HENRI JEAN-MARIE PAUL
DoB: 1919-06-15
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue du Chapitre 25000 Besancon France
3420943 385342340 @Company
@Persons
@UBO
@INPI
SUZANNE PIERRE EDOUARD PAUL
DoB: 1919-06-11
PoB: PARIS 18 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAHAA BP 21 RAIATEA 0 FRANCE
3717159 737090019 @Company
@Persons
@UBO
@INPI
BONNEFOY Paul
DoB: 1919-07-21
PoB: SAULT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
QUARTIER AGRANAS 13560 SENAS FRANCE
11445608 491940144 @Company
@Persons
@UBO
@INPI
BOUR Claude Paul Pierre Marie
DoB: 1919-08-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE GIGOUZAC 46150 GIGOUZAC FRANCE
11493245 319732566 @Company
@Persons
@UBO
@INPI
AUGER Marcel Paul
DoB: 1919-09-26
PoB: OUGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLIGNY LES BEAUNE 21200 BEAUNE FRANCE
11853673 69900074 @Company
@Persons
@UBO
@INPI
MR CHERKI JOSEPH PAUL
DoB: 1919-11-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15, SQUARE MICHELET 0 ILLE FRANCE
11886467 443915293 @Company
@Persons
@UBO
@INPI
PAUL Jean
DoB: 1919-04-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Avenue du Prado 13008 Marseille FRANCE
11893075 410173678 @Company
@Persons
@UBO
@INPI
PAUL Jean Louis Joseph
DoB: 1919-04-21
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Avenue DU PRADO LE PRADO PARC 13008 Marseille FRANCE
13423891 399144799 @Company
@Persons
@UBO
@INPI
AUBERT Paul
DoB: 1919-12-21
PoB: CAROMB
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES PINS CAROMB 84330 CAROMB 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.