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 PAULIN 1974-06-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355100 445053929 @Company
@Persons
@UBO
@INPI
AVEROUX PAULIN Sandrine, Muriel, Christel
DoB: 1974-11-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Marssac le Carla 81150 Castelnau-de-Levis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
355101 445053929 @Company
@Persons
@UBO
@INPI
AVEROUX PAULIN Sandrine, Muriel, Christel
DoB: 1974-11-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 route de Marssac le Carla 81150 Castelnau-de-Levis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786640 422049387 @Company
@Persons
@UBO
@INPI
GUICHARD Frédéric
DoB: 1974-05-20
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Paulin 43120 Monistrol-sur-Loire France
3337949 529215287 @Company
@Persons
@UBO
@INPI
PAULIN Laurent Philippe
DoB: 1974-12-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de la Californie 6000 Nice FRANCE
3359377 822680302 @Company
@Persons
@UBO
@INPI
PAULIN Laurent Philippe
DoB: 1974-12-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Californie 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359378 822680302 @Company
@Persons
@UBO
@INPI
PAULIN Laurent Philippe
DoB: 1974-12-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Californie 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3420908 810425587 @Company
@Persons
@UBO
@INPI
PAULIN Laurent Philippe
DoB: 1974-12-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la californie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3420909 810425587 @Company
@Persons
@UBO
@INPI
PAULIN Laurent Philippe
DoB: 1974-12-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la californie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3449070 529214777 @Company
@Persons
@UBO
@INPI
PAULIN Laurent Philippe
DoB: 1974-12-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de la Californie 6000 Nice FRANCE
4004436 513350827 @Company
@Persons
@UBO
@INPI
PAULIN Stéphane
DoB: 1974-01-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Vaillant-couturier 92130 Issy-les-Moulineaux FRANCE
4004437 513350827 @Company
@Persons
@UBO
@INPI
PAULIN Stéphane
DoB: 1974-01-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Vaillant-couturier 92130 Issy-les-Moulineaux FRANCE
12460391 353464183 @Company
@Persons
@UBO
@INPI
PAULIN Nadine
DoB: 1974-06-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Gâtines 75020 Paris 20 FRANCE
12460392 353464183 @Company
@Persons
@UBO
@INPI
PAULIN Nadine
DoB: 1974-06-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Gâtines 75020 Paris 20 FRANCE
13003821 339752644 @Company
@Persons
@UBO
@INPI
PAULIN SANOU Marjolaine, Marie
DoB: 1974-09-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des 3 Fontaines 70000 Clans FRANCE
13003822 339752644 @Company
@Persons
@UBO
@INPI
PAULIN SANOU Marjolaine, Marie
DoB: 1974-09-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue des 3 Fontaines 70000 Clans FRANCE
14233566 530792266 @Company
@Persons
@UBO
@INPI
GONNEAU FONTAINE Sandra, Marie, Françoise
DoB: 1974-06-29
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Georges Paulin Saint-Louis LA RIVIERE 97421 Saint-Louis 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.