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 1991-08-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68931 827493537 @Company
@Persons
@UBO
@INPI
BOUDJOGHRA Mehdi
DoB: 1991-09-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Paul Verlaine 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
68932 827493537 @Company
@Persons
@UBO
@INPI
BOUDJOGHRA Mehdi
DoB: 1991-09-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Verlaine 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3011651 380769752 @Company
@Persons
@UBO
@INPI
HABERT Jean-Paul
DoB: 1966-08-27
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue des Fosses 55170 Ancerville France
3367903 539428763 @Company
@Persons
@UBO
@INPI
DAELMAN Paul Louis Cléophane
DoB: 1991-08-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin du Château d'Eau 6390 Berre-les-Alpes FRANCE
3813593 534116637 @Company
@Persons
@UBO
@INPI
GOUAULT Fanny
DoB: 1991-09-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul Massot 66000 Perpignan France yes
@Cadastre
@Geotag
4911318 821211711 @Company
@Persons
@UBO
@INPI
BLOUME Florian
DoB: 1991-09-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Paul Verlaine 69100 Villeurbanne France
4922628 381428721 @Company
@Persons
@UBO
@INPI
JANIN Pierre Marie Paul
DoB: 1952-08-15
PoB: 25356 Maîche (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Avenue 25ème Régiment Tiralleurs Sénégalais 69009 Lyon France
5852778 353289374 @Company
@Persons
@UBO
@INPI
PONCET Paul Joseph Auguste Louis
DoB: 1925-11-20
PoB: 38239 Moirans (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Rosay 38430 Moirans France
5852781 353289374 @Company
@Persons
@UBO
@INPI
HILARION Louis Jean Paul
DoB: 1933-11-25
PoB: Mecknes Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue des Buissières 38360 Sassenage France
6952355 507848646 @Company
@Persons
@UBO
@INPI
ROELAND Paul Jean Alain
DoB: 1991-10-17
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Fesneau val de murigny 51100 REIMS FRANCE yes
@Cadastre
@Geotag
8519837 381093871 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Paul
DoB: 1954-03-08
PoB: VETRIGNE 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU NID VETRIGNE 90300 VALDOIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581081 812761195 @Company
@Persons
@UBO
@INPI
THIBAULT Alexandre Guy Michel
DoB: 1991-08-13
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Paul Bert 60270 Gouvieux France
9581082 812761195 @Company
@Persons
@UBO
@INPI
THIBAULT Alexandre Guy Michel
DoB: 1991-08-13
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue Paul Bert 60270 Gouvieux France
9831321 533216743 @Company
@Persons
@UBO
@INPI
PAUL Charlélie, Robert, Eric
DoB: 1991-08-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 grand rue 83570 Montfort-sur-Argens FRANCE
10106363 382719714 @Company
@Persons
@UBO
@INPI
GRODIDIER Jose Jean Paul
DoB: 1956-10-27
PoB: ABAUCOURT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA SEILLE 54610 ABAUCOURT FRANCE
11373626 828466771 @Company
@Persons
@UBO
@INPI
GIRARD Gaëtan
DoB: 1991-08-09
PoB: 76561 Saint-Aubin-lès-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Gal de Gaulle- Rés Jean-Paul Sartre-Arche 3- Apt 006 27340 Pont-de-l'Arche FRANCE
11373627 828466771 @Company
@Persons
@UBO
@INPI
GIRARD Gaëtan
DoB: 1991-08-09
PoB: 76561 Saint-Aubin-lès-Elbeuf FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 Rue du Gal de Gaulle- Rés Jean-Paul Sartre-Arche 3- Apt 006 27340 Pont-de-l'Arche FRANCE
11385893 823393517 @Company
@Persons
@UBO
@INPI
VALLADE Paul-Henri
DoB: 1991-10-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Rouges Gorges 27190 Orvaux FRANCE
11782361 820753309 @Company
@Persons
@UBO
@INPI
LUGON Matthieu
DoB: 1991-07-27
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Boulevard PAUL CLAUDEL RES LES MICOCOULIERS BAT A1 13010 Marseille FRANCE
12171368 430469148 @Company
@Persons
@UBO
@INPI
LAVERGNE Anais
DoB: 1991-08-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Prouteau 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12194109 514204627 @Company
@Persons
@UBO
@INPI
NEUSCHWANDER Paul
DoB: 1991-09-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Maréchal Foch 92210 Saint-Cloud FRANCE
12794764 381398247 @Company
@Persons
@UBO
@INPI
BOREL Gerard Jean Paul
DoB: 1958-08-27
PoB: AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAUDOUBLE BAT. 7 JAS DE BOUFFAN 13090 AIX EN PROVENCE FRANCE
14307922 499046738 @Company
@Persons
@UBO
@INPI
CALINGOULA Cyril
DoB: 1991-03-08
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Darel PICHETTE 97419 La Possession France
14362819 887843126 @Company
@Persons
@UBO
@INPI
CARRON Yoann Michaël
DoB: 1991-03-27
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin Macabit Bois Joli Bellemene 97460 Saint-Paul France
15223951 382663136 @Company
@Persons
@UBO
@INPI
DOHM TOURON Marie Claude
DoB: 1946-09-08
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU DOCTEUR PAUL LAURENS 94800 VILLEJUIF FRANCE
16049307 848396628 @Company
@Persons
@UBO
@INPI
COEUR Vincent Pierre Paul
DoB: 1991-08-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Henri Groues 35500 Vitre 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.