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 PAULE 1960-12-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572980 340876259 @Company
@Persons
@UBO
@INPI
VERSINI Patricia Jérômine Paule
DoB: 1960-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Iena 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
572981 340876259 @Company
@Persons
@UBO
@INPI
VERSINI Patricia Jérômine Paule
DoB: 1960-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue d'Iena 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356610 449302199 @Company
@Persons
@UBO
@INPI
VEZZOSI Catherine Marie Paule
DoB: 1960-12-11
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Maillet 16110 Pranzac FRANCE
1368142 490235207 @Company
@Persons
@UBO
@INPI
BARREAUD CASTEL Patricia Marie-Paule
DoB: 1960-07-02
PoB: 17415 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE de l'Abbaye 17160 La Brousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2282865 490442746 @Company
@Persons
@UBO
@INPI
LAURET HIVERNAT OLIVIA PAULE
DoB: 1960-01-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80A rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
2282866 490442746 @Company
@Persons
@UBO
@INPI
LAURET HIVERNAT OLIVIA PAULE
DoB: 1960-01-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80A rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
2645244 442990347 @Company
@Persons
@UBO
@INPI
PAULE Bernard
DoB: 1960-12-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658467 538429424 @Company
@Persons
@UBO
@INPI
SEGON BUSCA Annie, Paule
DoB: 1960-05-07
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Bartavelles 13800 Istres FRANCE yes
@Cadastre
@Geotag
4096966 398805614 @Company
@Persons
@UBO
@INPI
PAUL PARANKA Fabienne Raymonde Paule
DoB: 1960-01-14
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Route de la Maillardière 27250 Les Bottereaux FRANCE
4128343 808465371 @Company
@Persons
@UBO
@INPI
REBUFFET DALBIGOT Sylvie Paule
DoB: 1960-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Pierre Brossolette 91700 SAINTE GENEVIEVE DES BOIS FRANCE
4356897 813148178 @Company
@Persons
@UBO
@INPI
DERUY CAZES Armelle, Paule, Michelle, Marie-Louise
DoB: 1960-03-29
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Thérondels les Verdiers 12100 Comprégnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356898 813148178 @Company
@Persons
@UBO
@INPI
DERUY CAZES Armelle, Paule, Michelle, Marie-Louise
DoB: 1960-03-29
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thérondels les Verdiers 12100 Comprégnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4977035 378686513 @Company
@Persons
@UBO
@INPI
CHARVET BURLET Martine Marie-Paule Aimée
DoB: 1960-10-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hotonnes 1260 Haut-Valromey France yes
@Cadastre
@Geotag
5017499 702027871 @Company
@Persons
@UBO
@INPI
FONTANESI VERGER Isabelle Marie Paule Andrée
DoB: 1960-08-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
305 Chemin du Raffour 38660 Lumbin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5103077 489858365 @Company
@Persons
@UBO
@INPI
COURBON Isabelle Marie Paule
DoB: 1960-05-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
5103078 489858365 @Company
@Persons
@UBO
@INPI
COURBON Isabelle Marie Paule
DoB: 1960-05-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
6390994 798496592 @Company
@Persons
@UBO
@INPI
CARASCO Renée-Paule
DoB: 1960-04-14
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Rue Chauffour BORDEAUX 33000 Bordeaux FRANCE
6637479 483474086 @Company
@Persons
@UBO
@INPI
PASTRE Agnès Paule
DoB: 1960-09-14
PoB: MARNIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grand Rue 86600 Celle-Lévescault FRANCE
6637480 483474086 @Company
@Persons
@UBO
@INPI
PASTRE Agnès Paule
DoB: 1960-09-14
PoB: MARNIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Grand Rue 86600 Celle-Lévescault FRANCE
8407418 789899655 @Company
@Persons
@UBO
@INPI
MANFREDI Nathalie, Marie, Paule
DoB: 1960-11-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Campanari 20200 Bastia FRANCE
8407419 789899655 @Company
@Persons
@UBO
@INPI
MANFREDI Nathalie, Marie, Paule
DoB: 1960-11-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Campanari 20200 Bastia FRANCE
8946583 599200136 @Company
@Persons
@UBO
@INPI
DEPARTEMENT Des COTES D'ARMOR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place du Général de Gaulle Conseil Général BP 2371 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306196 379479421 @Company
@Persons
@UBO
@INPI
VELAY EBEYER Marianne, Renée, Paule
DoB: 1960-03-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Royer-Collard 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
9332772 410531503 @Company
@Persons
@UBO
@INPI
PEYREDIEU DU CHARLAT Sylvie, Marie, Renée, Paule
DoB: 1960-01-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Agout 81100 Castres FRANCE
12801559 813002987 @Company
@Persons
@UBO
@INPI
PIETRI Marie-Paule
DoB: 1960-10-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Traverse des Faïenciers la Floriane Villa 9 13012 Marseille FRANCE
13089235 378892251 @Company
@Persons
@UBO
@INPI
DUBOIS MARIE-PAULE
DoB: 1960-03-03
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19450 Chamboulive FRANCE
14227784 498131762 @Company
@Persons
@UBO
@INPI
MASSAIN DUFOUR Marie Renée-Paule
DoB: 1960-01-03
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Vavangues 97438 Ste Marie France
14314256 505052266 @Company
@Persons
@UBO
@INPI
SIBUT PEREZ Christine Marie Paule Thérèse
DoB: 1960-10-14
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Davida Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14755547 386550453 @Company
@Persons
@UBO
@INPI
SERRES Annie Marie Paule
DoB: 1960-04-04
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Du Forest d'Entrais 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15063364 440328581 @Company
@Persons
@UBO
@INPI
FISCHER BOURCIER Marie Paule
DoB: 1960-09-22
PoB: CREUTZWALD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. PATTON SAINT AVOLD 57500 SAINT AVOLD FRANCE
15977394 904239043 @Company
@Persons
@UBO
@INPI
BERTILLIOT MARIOTTI Christine, Paule, Hélène
DoB: 1960-09-15
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Abricotiers 14000 Caen FRANCE
15977395 904239043 @Company
@Persons
@UBO
@INPI
BERTILLIOT MARIOTTI Christine, Paule, Hélène
DoB: 1960-09-15
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée des Abricotiers 14000 Caen 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.