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 1932-01-09 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418973 329491187 @Company
@Persons
@UBO
@INPI
TERRACINA PHILIPPE
DoB: 1932-01-27
PoB: 92044 LEVALLOIS-PERRET
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 AVENUE PAUL ELUARD 93000 Bobigny FRANCE
448726 562072454 @Company
@Persons
@UBO
@INPI
NICOLET LILIANE
DoB: 1932-01-10
PoB: PARIS 6EME
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue PAUL GIRAUDEAU 0 CHATENAY MALABRY -HT DE S- FRANCE
1020810 482326048 @Company
@Persons
@UBO
@INPI
RUMEAU Théophile Paul Célestin
DoB: 1932-05-08
PoB: 09204 Montesquieu-Avantès (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Ravel 9200 Saint-Girons France
1302211 484880539 @Company
@Persons
@UBO
@INPI
POINEUF Thierry Paul Andre
DoB: 1932-09-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE RONDEAUX 76800 ST ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
1903000 403586522 @Company
@Persons
@UBO
@INPI
Giraud André
DoB: 1932-09-16
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Paul Doumer 91330 Yerres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113332 443576020 @Company
@Persons
@UBO
@INPI
HAGE J HAGE Jerald Thore
DoB: 1932-09-27
PoB: Saint-Paul Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5406 WILSON LANE 20814 Bethesda Etats-Unis d'Amérique yes
@Cadastre
@Geotag
3113333 443576020 @Company
@Persons
@UBO
@INPI
HAGE J HAGE Jerald Thore
DoB: 1932-09-27
PoB: Saint-Paul Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5406 WILSON LANE 20814 Bethesda Etats-Unis d'Amérique yes
@Cadastre
@Geotag
3808322 335355947 @Company
@Persons
@UBO
@INPI
EY Louis Paul Joseph
DoB: 1932-09-26
PoB: 66049 Céret (66) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
Domaine De Font Clare 66300 Banyuls-dels-Aspres France
3840264 330176272 @Company
@Persons
@UBO
@INPI
CADOURCI Paul Simon Joseph
DoB: 1932-02-09
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Centre 66690 Sorède France
5117972 428335681 @Company
@Persons
@UBO
@INPI
PAUL LAMY Michelle
DoB: 1932-10-20
PoB: 01068 Cerdon (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin GRAND ETANG 1320 Chalamont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564994 309160935 @Company
@Persons
@UBO
@INPI
SEBILEAU Bernard Paul
DoB: 1932-03-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue St Hilaire 85000 La Roche-sur-Yon France
7219622 332814813 @Company
@Persons
@UBO
@INPI
BARROUILLET Guy
DoB: 1932-09-22
PoB: 40279 ST PAUL LES DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 ROUTE DE SEGUE LES SYLVES 40180 ST PANDELON FRANCE
8061661 352002026 @Company
@Persons
@UBO
@INPI
GARDERES Jean Louis Georges
DoB: 1932-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Paul 37700 Saint-Pierre-des-Corps France
8061662 352002026 @Company
@Persons
@UBO
@INPI
GARDERES Jean Louis Georges
DoB: 1932-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcel Paul 37700 Saint-Pierre-des-Corps France
9066962 384912820 @Company
@Persons
@UBO
@INPI
LORIDAN Paul
DoB: 1932-09-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Kennedy 59170 Croix France
9076158 797454824 @Company
@Persons
@UBO
@INPI
LORIDAN Paul
DoB: 1932-09-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue John Fitzgerald Kennedy 59170 Croix France
9199371 498635622 @Company
@Persons
@UBO
@INPI
LORIDAN Paul
DoB: 1932-09-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Kennedy 59170 Croix France yes
@Cadastre
@Geotag
9199372 498635622 @Company
@Persons
@UBO
@INPI
LORIDAN Paul
DoB: 1932-09-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Kennedy 59170 Croix France yes
@Cadastre
@Geotag
9453198 534390042 @Company
@Persons
@UBO
@INPI
ALLAMAN Paul Eugène Marius
DoB: 1932-08-09
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Camus 38500 Voiron France
10091634 310592050 @Company
@Persons
@UBO
@INPI
DEL GRANDE Paul Hubert Fortune
DoB: 1932-09-06
PoB: NANCY (MM)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
54770 DOMMARTIN SOUS AMANCE FRANCE
10091675 310592050 @Company
@Persons
@UBO
@INPI
DEL GRANDE Paul Hubert Fortune
DoB: 1932-09-06
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54770 DOMMARTIN SOUS AMANCE FRANCE
10129330 767800311 @Company
@Persons
@UBO
@INPI
BROCARD Jacques Paul Eugène
DoB: 1932-01-17
PoB: DIEULOUARD (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Boudonville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10281737 321437568 @Company
@Persons
@UBO
@INPI
BROCARD Jacques Paul Eugène
DoB: 1932-01-17
PoB: 54157 Dieulouard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue CATHERINE DE BOURBON 54140 Jarville-la-Malgrange FRANCE
10570795 453585465 @Company
@Persons
@UBO
@INPI
WARNIER Paul Andre Marie
DoB: 1932-09-01
PoB: 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARDES BONLIEU SUR ROUBION 26160 Bonlieu-sur-Roubion FRANCE
11143955 453585465 @Company
@Persons
@UBO
@INPI
WARNIER Paul André Marie
DoB: 1932-09-01
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bardes 26160 BONLIEU SUR ROUBION FRANCE
11975897 423314871 @Company
@Persons
@UBO
@INPI
PAUL Marcel
DoB: 1932-01-09
PoB: 71351 Pierre-de-Bresse (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terrasses du Jouly 15 Chemin Du Jouly Annecy-le-Vieux 74940 Annecy France
11975898 423314871 @Company
@Persons
@UBO
@INPI
PAUL Marcel
DoB: 1932-01-09
PoB: 71351 Pierre-de-Bresse (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terrasses du Jouly 15 Chemin Du Jouly Annecy-le-Vieux 74940 Annecy France
13697057 339630246 @Company
@Persons
@UBO
@INPI
DURAND Paul Marie Jules
DoB: 1932-01-17
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue d'En Carbouner Les Chartreuses 66160 Le Boulou France
13909623 393549530 @Company
@Persons
@UBO
@INPI
DANDINE Pierre
DoB: 1932-09-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1672 Route des Serres 6570 Saint-Paul France
14051172 380617712 @Company
@Persons
@UBO
@INPI
PAUL Marcel, Louis, Maurice
DoB: 1932-01-09
PoB: 71351 Pierre-de-Bresse (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée du Tenailler Domaine Saint-Laurent le Jade 74940 Annecy-le-Vieux France
14236780 752448175 @Company
@Persons
@UBO
@INPI
JULLIN Louis, Paul
DoB: 1932-04-13
PoB: 01159 Feillens (01) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue de la Madeleine Appt 15 59800 Lille France
14491094 790477350 @Company
@Persons
@UBO
@INPI
AMMANN Paul
DoB: 1932-09-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Gal. de Gaulle 67116 Reichstett FRANCE yes
@Cadastre
@Geotag
14491095 790477350 @Company
@Persons
@UBO
@INPI
AMMANN Paul
DoB: 1932-09-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue du Gal. de Gaulle 67116 Reichstett FRANCE yes
@Cadastre
@Geotag
14831731 340316421 @Company
@Persons
@UBO
@INPI
JACQUES Paul
DoB: 1932-09-10
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. DES ORMES LA GRANGE AUX ORMES 57155 MARLY FRANCE
14902680 340316421 @Company
@Persons
@UBO
@INPI
JACQUES Paul
DoB: 1932-09-10
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. DES ORMES LA GRANGE AUX ORMES 57155 MARLY FRANCE
15093870 340316421 @Company
@Persons
@UBO
@INPI
JACQUES Paul
DoB: 1932-09-10
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. DES ORMES LA GRANGE AUX ORMES 57155 MARLY 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.