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 PAUWELS 1969-04-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4452275 444668321 @Company
@Persons
@UBO
@INPI
PAUWELS Herve Desire Denis
DoB: 1969-09-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
535 Rue Henri Dunant 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4452276 444668321 @Company
@Persons
@UBO
@INPI
PAUWELS Herve Desire Denis
DoB: 1969-09-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Rue Henri Dunant 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937994 449321066 @Company
@Persons
@UBO
@INPI
PAUWELS BERTIN Anne Maria Madeleine
DoB: 1969-03-31
PoB: 75 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Franklin Roosevelt 51220 Courcy FRANCE
11258303 528186059 @Company
@Persons
@UBO
@INPI
PAUWELS QUAILLET Valérie Lucienne Geneviève
DoB: 1969-03-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Victoire 2200 Soissons France yes
@Cadastre
@Geotag
12409706 528382112 @Company
@Persons
@UBO
@INPI
PAUWELS Aline
DoB: 1969-02-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Romarins 11190 Bugarach FRANCE yes
@Cadastre
@Geotag
12409707 528382112 @Company
@Persons
@UBO
@INPI
PAUWELS Aline
DoB: 1969-02-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Romarins 11190 Bugarach FRANCE yes
@Cadastre
@Geotag
13907120 382248847 @Company
@Persons
@UBO
@INPI
PAUWELS PETIT-LE-BRUN Marielle
DoB: 1969-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De la Bouaye LOT 2 CORBIN 97190 Le Gosier France
13912217 408686228 @Company
@Persons
@UBO
@INPI
PAUWELS Marielle
DoB: 1969-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. CORBIN N 2 ROUTE DE LA BOUAYE 97190 Le Gosier France
13912218 408686228 @Company
@Persons
@UBO
@INPI
PAUWELS Marielle
DoB: 1969-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. CORBIN N 2 ROUTE DE LA BOUAYE 97190 Le Gosier France
13914657 421024175 @Company
@Persons
@UBO
@INPI
PAUWELS Marielle
DoB: 1969-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. CORLIN N 2 ROUTE DE LA BOUAYE 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13930232 503579989 @Company
@Persons
@UBO
@INPI
PAUWELS PETIT-LE- BRUN Marielle
DoB: 1969-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement N 2 CORBIN - ROUTE DE LA BOUAYE 97190 Le Gosier France yes
@Cadastre
@Geotag
13932623 513275354 @Company
@Persons
@UBO
@INPI
PAUWELS PETIT LE BRUN Marielle
DoB: 1969-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement CORBIN ROUTE DE LA BOUAYE 97190 Le Gosier France yes
@Cadastre
@Geotag
13948124 798305496 @Company
@Persons
@UBO
@INPI
PAUWELS PETIT LE BRUN Marielle
DoB: 1969-04-11
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Corbin N 2 route de la Bouaye 97190 Le Gosier France
13948125 798305496 @Company
@Persons
@UBO
@INPI
PAUWELS PETIT LE BRUN Marielle
DoB: 1969-04-11
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Corbin N 2 route de la Bouaye 97190 Le Gosier France
13959231 831308077 @Company
@Persons
@UBO
@INPI
PAUWELS PETIT LE BRUN Marielle
DoB: 1969-04-11
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Route De la Bouaye Lot2 Corbin 97190 Le Gosier 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.