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 1966-11-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324866 812714863 @Company
@Persons
@UBO
@INPI
PAULE Philippe, Roger, Paul, Raymond
DoB: 1966-11-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Mirabeau 47000 Agen FRANCE
647641 428111025 @Company
@Persons
@UBO
@INPI
RODDIER Nathalie,Paule,Suzanne,Mélina
DoB: 1966-11-12
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soupaize 3210 Chemilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648071 798638540 @Company
@Persons
@UBO
@INPI
BELLOT RODRIGUEZ Chtistine, Marie-Lou, Paule
DoB: 1966-09-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Terrail 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
3648072 798638540 @Company
@Persons
@UBO
@INPI
BELLOT RODRIGUEZ Chtistine, Marie-Lou, Paule
DoB: 1966-09-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Terrail 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
5557742 798643847 @Company
@Persons
@UBO
@INPI
LEROUX BOSSIS Isabelle Marie Paule
DoB: 1966-06-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Fradet 85610 Cugand France yes
@Cadastre
@Geotag
5557743 798643847 @Company
@Persons
@UBO
@INPI
LEROUX BOSSIS Isabelle Marie Paule
DoB: 1966-06-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Fradet 85610 Cugand France yes
@Cadastre
@Geotag
5947537 807944723 @Company
@Persons
@UBO
@INPI
CATELLAGGI GOREEBA Marie Paule
DoB: 1966-09-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Maréchal Lyautey Résidence Impériale Bat C1 20090 Ajaccio FRANCE
8950189 448661967 @Company
@Persons
@UBO
@INPI
DELAHAYE FONTAINE Muriel Caroline Paule
DoB: 1966-04-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Guesclin 35000 Rennes FRANCE
10150757 325506921 @Company
@Persons
@UBO
@INPI
JACQUOT VIRY Paule
DoB: 1966-01-11
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Grands Jardins 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561536 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 square Neptune 76230 Bois Guillaume FRANCE
12561537 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 square Neptune 76230 Bois Guillaume FRANCE
13061546 801155334 @Company
@Persons
@UBO
@INPI
ROUBINET RANOUIL Marie Paule
DoB: 1966-03-17
PoB: 87187 SAINT YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Troche 19210 Lubersac FRANCE
14050902 380274928 @Company
@Persons
@UBO
@INPI
YENKAMALA Helena Paule
DoB: 1966-01-25
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINTE MARIE 97130 Capesterre-Belle-Eau France
15554359 534531108 @Company
@Persons
@UBO
@INPI
FELLAY KUSS Marie-Paule, Michèle
DoB: 1966-11-09
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 A Lieu Dit "Basse-Baroche" 68910 Labaroche FRANCE
15625914 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Square Neptune 76230 Bois-Guillaume FRANCE
15625915 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Square Neptune 76230 Bois-Guillaume 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.