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-JOSEPH 1948-10-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1600583 481521078 @Company
@Persons
@UBO
@INPI
LEROY Christian Paul Joseph
DoB: 1948-03-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Carnot 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1600584 481521078 @Company
@Persons
@UBO
@INPI
LEROY Christian Paul Joseph
DoB: 1948-03-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Carnot 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1616918 520396656 @Company
@Persons
@UBO
@INPI
LEROY Christian Paul Joseph
DoB: 1948-03-25
PoB: Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Carnot 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2604090 498227792 @Company
@Persons
@UBO
@INPI
RIVOIRE Joseph Marie Etienne
DoB: 1948-02-04
PoB: 26323 Saint-Paul-lès-Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Sainte-Cécile 26750 Châtillon-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604091 498227792 @Company
@Persons
@UBO
@INPI
RIVOIRE Joseph Marie Etienne
DoB: 1948-02-04
PoB: 26323 Saint-Paul-lès-Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sainte-Cécile 26750 Châtillon-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3505593 325275105 @Company
@Persons
@UBO
@INPI
GRAHAM WILLIAM PAUL
DoB: 1948-12-30
PoB: 59540 Saint-Pol-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue JOSEPH GASQUET 83000 Toulon FRANCE
4983477 803202118 @Company
@Persons
@UBO
@INPI
DETURCHE Paul Joseph
DoB: 1948-03-19
PoB: 74171 Massongy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin Des Grandes Conches 74140 Massongy France yes
@Cadastre
@Geotag
5030035 343070124 @Company
@Persons
@UBO
@INPI
NODET Joseph Marie Paul
DoB: 1948-10-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Piémente 69009 Lyon France
6013959 786001222 @Company
@Persons
@UBO
@INPI
LEDUC Jean Paul Léon Marie Joseph
DoB: 1948-09-09
PoB: ST MARS DU DESERT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue de l'Alambic 44119 Treillières France yes
@Cadastre
@Geotag
6061326 870800299 @Company
@Persons
@UBO
@INPI
LEDUC Jean Paul Léon Marie Joseph
DoB: 1948-09-09
PoB: 44179 Saint-Mars-du-Désert (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Alambic 44119 Treillières France yes
@Cadastre
@Geotag
6174950 788571396 @Company
@Persons
@UBO
@INPI
AINOUX Joseph Paul
DoB: 1948-12-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Avits 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7374521 484370879 @Company
@Persons
@UBO
@INPI
VAULTIER Jean-Paul Jules Raymond Joseph
DoB: 1948-08-09
PoB: 50447 ST AUBIN DES PREAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 COTE DES ECUREUILS LA DEVEZE 34980 MONTFERRIER SUR LEZ FRANCE
7878320 317037265 @Company
@Persons
@UBO
@INPI
BAGDIKIAN JOSEPH PAUL
DoB: 1948-01-02
PoB: 42000 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue DU MARECHAL DE LATTRE DE TASSIGNY 78000 Versailles FRANCE
8297542 300188695 @Company
@Persons
@UBO
@INPI
RAYMONDIS Pierre Paul Marie-joseph
DoB: 1948-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route de Lavaur 31240 L'Union France yes
@Cadastre
@Geotag
8856060 377962972 @Company
@Persons
@UBO
@INPI
MACE Jean-Paul André Joseph
DoB: 1948-10-14
PoB: 35341 Tremblay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée du Champ Cornu 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8936935 348603184 @Company
@Persons
@UBO
@INPI
LOUVEL André Paul Joseph Bernard
DoB: 1948-08-15
PoB: 35112 Fleurigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Charles de Gaulle Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
8946453 316694884 @Company
@Persons
@UBO
@INPI
MACE Jean-Paul André Joseph
DoB: 1948-10-14
PoB: 35341 Tremblay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue des Chataigniers 35830 Betton FRANCE
8946454 316694884 @Company
@Persons
@UBO
@INPI
MACE Jean-Paul André Joseph
DoB: 1948-10-14
PoB: 35341 Tremblay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Chataigniers 35830 Betton FRANCE
8977644 515020345 @Company
@Persons
@UBO
@INPI
MACE Jean-Paul André Joseph
DoB: 1948-10-14
PoB: 35341 Tremblay FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Allée du Champ Cornu 35760 Saint-Grégoire FRANCE
9751438 829194125 @Company
@Persons
@UBO
@INPI
LANTHIER Dominique André Marie-Joseph
DoB: 1948-03-10
PoB: 59225 Feignies (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
96 rue Paul Doumer 59680 Ferrière la Grande France
10022417 477920045 @Company
@Persons
@UBO
@INPI
MACE Jean-Paul, André, Joseph
DoB: 1948-10-14
PoB: 35341 Tremblay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Champ Cornu 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10058637 507686483 @Company
@Persons
@UBO
@INPI
MACE Jean-Paul André Joseph
DoB: 1948-10-14
PoB: 35341 Tremblay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Champ Cornu 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10058638 507686483 @Company
@Persons
@UBO
@INPI
MACE Jean-Paul André Joseph
DoB: 1948-10-14
PoB: 35341 Tremblay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Champ Cornu 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10062128 449228238 @Company
@Persons
@UBO
@INPI
MACE Jean-Paul André Joseph
DoB: 1948-10-14
PoB: 35341 Tremblay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Champ Cornu 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10062129 449228238 @Company
@Persons
@UBO
@INPI
MACE Jean-Paul André Joseph
DoB: 1948-10-14
PoB: 35341 Tremblay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Champ Cornu 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10658320 379165509 @Company
@Persons
@UBO
@INPI
GHESTEM Paul-Andre Alix Germain Joseph
DoB: 1948-05-17
PoB: 59611 VERLINGHEM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA MALMAISON PAYNS 10600 PAYNS FRANCE
10679641 327684304 @Company
@Persons
@UBO
@INPI
GHESTEM Paul-André Alix Germain Joseph
DoB: 1948-05-17
PoB: Verlinghem (nord)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Malmaison Payns 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10694546 813548591 @Company
@Persons
@UBO
@INPI
GHESTEM Paul-André, Alix, Germain, Joseph
DoB: 1948-05-17
PoB: 59611 Verlinghem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Malmaison 10600 Payns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694547 813548591 @Company
@Persons
@UBO
@INPI
GHESTEM Paul-André, Alix, Germain, Joseph
DoB: 1948-05-17
PoB: 59611 Verlinghem FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Malmaison 10600 Payns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974692 450127378 @Company
@Persons
@UBO
@INPI
ORTOLLAND Jean-Paul Joseph
DoB: 1948-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Fontanettes Metz-Tessy 74330 Epagny-Metz-Tessy France
13290312 478972219 @Company
@Persons
@UBO
@INPI
MILLET Michel Paul Joseph
DoB: 1948-01-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MAQUIS 64110 GELOS FRANCE
13298347 316879345 @Company
@Persons
@UBO
@INPI
MILLET Michel Paul Joseph
DoB: 1948-01-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Maquis 64110 Gelos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13749389 504945080 @Company
@Persons
@UBO
@INPI
PAUL-JOSEPH Pauline, Edwige
DoB: 1948-10-10
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Tamariniers Reneville 97200 Fort de France France
15229969 489426460 @Company
@Persons
@UBO
@INPI
BRAUER Jean, Paul, Joseph
DoB: 1948-11-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 GRAND' RUE 57925 DISTROFF FRANCE yes
@Cadastre
@Geotag

 

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.