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 1932-07-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3472695 430790873 @Company
@Persons
@UBO
@INPI
PAUL Joseph
DoB: 1932-07-23
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Pierre Gondolfo les violettes bat D1 83160 La Valette-du-Var FRANCE
3496705 378378111 @Company
@Persons
@UBO
@INPI
PAUL Joseph
DoB: 1932-07-23
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Pierre Gondolfo Ls Violettes Batiment D1 83160 La Valette-du-Var FRANCE
3970344 483536835 @Company
@Persons
@UBO
@INPI
SIMON Francis Paul Michel
DoB: 1932-09-29
PoB: 76706 TOURVILLE LES IFS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DES LOISIRS 76700 HARFLEUR FRANCE yes
@Cadastre
@Geotag
5656309 307288571 @Company
@Persons
@UBO
@INPI
BERTRON Pierre
DoB: 1932-07-23
PoB: STE SUZANNE 53
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
95 QUAI PAUL BOUDET 53000 LAVAL FRANCE
6347476 351998885 @Company
@Persons
@UBO
@INPI
LELOUCH Paul Joseph
DoB: 1932-07-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard de la plage 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7451978 469800866 @Company
@Persons
@UBO
@INPI
COLLADO Andre Paul Julien
DoB: 1932-06-23
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BARQUES VILLA CLAIR LOGIS 34000 MONTPELLIER FRANCE
7534513 408654275 @Company
@Persons
@UBO
@INPI
D'ENFERT Gerard Marie
DoB: 1932-07-23
PoB: PARIS 16 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. PAUL CEZANNE VILLA LES CAPUCINES 0 13 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
7535728 408723708 @Company
@Persons
@UBO
@INPI
D'ENFERT Gérard Marie
DoB: 1932-07-23
PoB: Paris 16 Eme
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 Paul Cézanne Villa les Capucines 13100 Aix-en-Provence FRANCE
7567129 408654184 @Company
@Persons
@UBO
@INPI
D'ENFERT Gérard Marie
DoB: 1932-07-23
PoB: Paris 16 Eme
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 Paul Cézanne Villa les Capucines 13100 Aix-en-Provence FRANCE
9825024 419380621 @Company
@Persons
@UBO
@INPI
PAUL Joseph Louis Maxim
DoB: 1932-07-23
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA PALUD MONTFORT SUR ARGENS 0 83 FRANCE
10153725 312616758 @Company
@Persons
@UBO
@INPI
DICARLO Francois Paul
DoB: 1932-02-07
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE PAGNY 54530 ARNAVILLE FRANCE
11449269 409139839 @Company
@Persons
@UBO
@INPI
MARCOU André Jean
DoB: 1932-07-25
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 RUE PAUL DE SALVANDY 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11910514 327932448 @Company
@Persons
@UBO
@INPI
MR LAGIER PAUL
DoB: 1932-08-07
PoB: GAP (05)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE ALBERT 1ER 26200 Montélimar FRANCE
13043358 428227300 @Company
@Persons
@UBO
@INPI
ZELER Paul, Eugène
DoB: 1932-10-23
PoB: Bastogne BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6840 26 Haut Fain Offaing Neufchâteau 0 BELGIQUE
13043359 428227300 @Company
@Persons
@UBO
@INPI
ZELER Paul, Eugène
DoB: 1932-10-23
PoB: Bastogne BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6840 26 Haut Fain Offaing Neufchâteau 0 BELGIQUE
13710835 382628683 @Company
@Persons
@UBO
@INPI
LABORDE Pierre Paul
DoB: 1932-03-23
PoB: MERVANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 lotissement Donatien - Cluny 97200 Fort-De-France France
14279135 333286540 @Company
@Persons
@UBO
@INPI
AH-TEC Marcelle
DoB: 1932-05-20
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Saint-Jacques 97400 Saint-Denis 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.