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 1937-12-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116714 47120274 @Company
@Persons
@UBO
@INPI
DEFALQUE Robert Paul Jules
DoB: 1937-03-19
PoB: Bruxelles (Belgique)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Maréchal Moncey Tour "les Palmiers" 20000 Ajaccio FRANCE
310206 403728892 @Company
@Persons
@UBO
@INPI
MARQUIE RUQUET Claude Sylvaine Marguerite Madeleine
DoB: 1937-12-13
PoB: 19235 Saint-Paul (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 BIS Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
310207 403728892 @Company
@Persons
@UBO
@INPI
MARQUIE RUQUET Claude Sylvaine Marguerite Madeleine
DoB: 1937-12-13
PoB: 19235 Saint-Paul (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BIS Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
574084 47120274 @Company
@Persons
@UBO
@INPI
DEFALQUE Robert Paul Jules
DoB: 1937-03-19
PoB: Bruxelles (Belgique)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Maréchal Moncey Tour "les Palmiers" 20000 Ajaccio FRANCE
1902646 419411772 @Company
@Persons
@UBO
@INPI
CHEMAMA PAUL
DoB: 1937-12-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Vouillé 75015 Paris France yes
@Cadastre
@Geotag
1902647 419411772 @Company
@Persons
@UBO
@INPI
CHEMAMA PAUL
DoB: 1937-12-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Vouillé 75015 Paris France yes
@Cadastre
@Geotag
2597115 799261912 @Company
@Persons
@UBO
@INPI
MOUTON Marcel Paul Louis
DoB: 1937-05-19
PoB: 26191 Montboucher-sur-Jabron (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
540 Avenue Charles de Gaulle 26740 Montboucher-sur-Jabron France
2597116 799261912 @Company
@Persons
@UBO
@INPI
MOUTON Marcel Paul Louis
DoB: 1937-05-19
PoB: 26191 Montboucher-sur-Jabron (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Avenue Charles de Gaulle 26740 Montboucher-sur-Jabron France
2621770 379156193 @Company
@Persons
@UBO
@INPI
BOUTONNET Alain Claude
DoB: 1937-07-15
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Paul Laurens 26110 Nyons France
2970963 318456241 @Company
@Persons
@UBO
@INPI
DELATOUCHE Jean-Paul
DoB: 1937-12-19
PoB: 28179 GERMIGNONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEVESTREVILLE GERMIGNONVILLE 28140 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
3341212 322202177 @Company
@Persons
@UBO
@INPI
ARMANINI Jean Paul
DoB: 1937-02-19
PoB: 06088 NICE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
119 Boulevard BISCHOFFSHEIM 6 NICE FRANCE
4744565 385346465 @Company
@Persons
@UBO
@INPI
DESRUE JEAN PAUL MARIE
DoB: 1937-11-28
PoB: PARIS (75015)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DU MAL DE LATTRE DE TASSIGNY 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4998111 480155035 @Company
@Persons
@UBO
@INPI
DINI Paul Louis
DoB: 1937-07-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Claudius Lamarche 69400 Limas France
4998112 480155035 @Company
@Persons
@UBO
@INPI
DINI Paul Louis
DoB: 1937-07-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claudius Lamarche 69400 Limas France
6537815 342269479 @Company
@Persons
@UBO
@INPI
LAURENT PAUL
DoB: 1937-08-19
PoB: TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Avenue DU PRESIDENT POINCARE 33400 Talence FRANCE yes
@Cadastre
@Geotag
6827530 409009131 @Company
@Persons
@UBO
@INPI
WYSS Roger Paul
DoB: 1937-05-19
PoB: SUISSE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue De la Providence 17200 Royan FRANCE yes
@Cadastre
@Geotag
6827531 409009131 @Company
@Persons
@UBO
@INPI
WYSS Roger Paul
DoB: 1937-05-19
PoB: SUISSE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue De la Providence 17200 Royan FRANCE yes
@Cadastre
@Geotag
8238039 403728892 @Company
@Persons
@UBO
@INPI
MARQUIE RUQUET Claude Sylvaine Marguerite Madeleine
DoB: 1937-12-13
PoB: 19235 Saint-Paul (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 BIS Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
8963944 331170878 @Company
@Persons
@UBO
@INPI
LE TREUT Yves Ronan Edouard
DoB: 1937-08-19
PoB: 35095 Dol-de-Bretagne
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
51 Rue Paul Bert 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10127556 429024615 @Company
@Persons
@UBO
@INPI
PAUL VON BOCH GALHAU Brigitte, Marie, Yseult
DoB: 1937-12-19
PoB: 54357 Maxéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fleurfontaine 66693 Mettlach 0 ALLEMAGNE yes
@Cadastre
@Geotag
10249610 379125867 @Company
@Persons
@UBO
@INPI
PERICHON Michel Paul Georges
DoB: 1937-01-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Etang 6251 Mougins CEDEX FRANCE yes
@Cadastre
@Geotag
11538171 300010097 @Company
@Persons
@UBO
@INPI
CHEVALLOT Roger James Paul
DoB: 1937-08-29
PoB: 21338 LAMARGELLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 RUE DE L'EUROPE 21121 FONTAINE LES DIJON FRANCE
11538172 300010097 @Company
@Persons
@UBO
@INPI
CHEVALLOT Roger James Paul
DoB: 1937-08-29
PoB: 21338 LAMARGELLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 RUE DE L'EUROPE 21121 FONTAINE LES DIJON FRANCE
13083759 824535314 @Company
@Persons
@UBO
@INPI
DAUNY Paul
DoB: 1937-02-23
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Alphonse Daudet 19100 Brive-la-Gaillarde FRANCE
14181295 889976320 @Company
@Persons
@UBO
@INPI
Lebreton Eugène Louis Paul Marie
DoB: 21/11/1937
PoB: Avranches FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue du 12 Juillet 1944 50680 Saint-André-de-l'Épine France
14213848 389553348 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY RANGAPAMODELY Raymond
DoB: 1937-09-01
PoB: LA SALINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Benitiers la Saline les Bains 97460 Saint Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213849 389553348 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY RANGAPAMODELY Raymond
DoB: 1937-09-01
PoB: LA SALINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Benitiers la Saline les Bains 97460 Saint Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14301743 485012066 @Company
@Persons
@UBO
@INPI
GAZZO Guy Frédéric Augustin
DoB: 1937-08-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Mascarines Boucan Canot - Saint-Gilles-Les-Bai 97434 Saint-Paul France
14301744 485012066 @Company
@Persons
@UBO
@INPI
GAZZO Guy Frédéric Augustin
DoB: 1937-08-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin des Mascarines Boucan Canot - Saint-Gilles-Les-Bai 97434 Saint-Paul France
14658951 444885818 @Company
@Persons
@UBO
@INPI
RABEAU Claude Renée Hélène
DoB: 1937-12-13
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
appt 5 954 AVENUE du 19 mars 1962 40990 Saint Vincent De Paul 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.