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 PAULET 1993-04-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781475 443422464 @Company
@Persons
@UBO
@INPI
PAULET Dorian
DoB: 1993-04-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 15170 Coltines France yes
@Cadastre
@Geotag
3076117 794173567 @Company
@Persons
@UBO
@INPI
LOPES COSTA Joana Raquel
DoB: 1993-03-31
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paulet 30000 Nîmes France yes
@Cadastre
@Geotag
8736545 811101971 @Company
@Persons
@UBO
@INPI
PAULET Cyril, Olivier
DoB: 1993-04-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Edmesse 63580 Sainte-Catherine-du-Fraisse FRANCE yes
@Cadastre
@Geotag
12691836 380486399 @Company
@Persons
@UBO
@INPI
PAULET Michel
DoB: 1960-04-08
PoB: FLORAC (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Barrys 48320 ISPAGNAC FRANCE yes
@Cadastre
@Geotag
12691837 380486399 @Company
@Persons
@UBO
@INPI
PAULET Francois
DoB: 1963-02-18
PoB: FLORAC (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Barrys 48320 ISPAGNAC FRANCE yes
@Cadastre
@Geotag
12845248 388898694 @Company
@Persons
@UBO
@INPI
DARANDOVAS Michel
DoB: 1958-06-13
PoB: SAINT PAULET (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES MERENTIERS 13109 SIMIANE COLLONGUE FRANCE
12933457 392617858 @Company
@Persons
@UBO
@INPI
VAISSIERE PAULET Veronique Jeanne
DoB: 1957-10-31
PoB: LAVAUR 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DE LA GARE 65100 LOURDES FRANCE
13486035 428259501 @Company
@Persons
@UBO
@INPI
PAULET Dorian
DoB: 1993-04-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
Touls 15170 Coltines 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.