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 PAULHAC JEAN-CLAUDE MARIE found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325635 413443714 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Gardians 34970 Lattes FRANCE
325636 413443714 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Gardians 34970 Lattes FRANCE
7330790 413443714 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE L'EVECHE DE MAGUELONE 34250 PALAVAS LES FLOTS FRANCE
7388587 485311765 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE L EVECHE DE MAGUELONNE LE MARE NOSTRUM 34250 PALAVAS LES FLOTS FRANCE yes
@Cadastre
@Geotag
7388588 485311765 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE L EVECHE DE MAGUELONNE LE MARE NOSTRUM 34250 PALAVAS LES FLOTS FRANCE yes
@Cadastre
@Geotag
7427907 409472990 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 AV. GEORGES CLEMENCEAU 34500 BEZIERS FRANCE
7433814 429498504 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE AQUARELLA - 6, RUE DES CONSULS 34970 LATTES FRANCE
7435130 409447364 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE L'EVECHE DE MAGUELONE 34250 PALAVAS LES FLOTS FRANCE
7471304 519920375 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 avenue de l'Evêché de Maguelone le Mare Nostrum Entrée C Apt21 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7471305 519920375 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 avenue de l'Evêché de Maguelone le Mare Nostrum Entrée C Apt21 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15741940 519920375 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Gardians 34970 Lattes FRANCE yes
@Cadastre
@Geotag
15741941 519920375 @Company
@Persons
@UBO
@INPI
PAULHAC Jean-Claude Marie
DoB: 1951-05-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Gardians 34970 Lattes 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.