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 SAINT PAUL 1949-06-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125012 353699325 @Company
@Persons
@UBO
@INPI
CLOWEZ Paul
DoB: 1949-06-22
PoB: Fourmies 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Godeau 33330 Saint-Laurent-des-Combes FRANCE
439925 492174008 @Company
@Persons
@UBO
@INPI
FUMEY Christian Paul
DoB: 1949-09-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Antoine de Saint Exupéry 94320 Thiais FRANCE
439926 492174008 @Company
@Persons
@UBO
@INPI
FUMEY Christian Paul
DoB: 1949-09-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Antoine de Saint Exupéry 94320 Thiais FRANCE
500135 353699325 @Company
@Persons
@UBO
@INPI
CLOWEZ Paul
DoB: 1949-06-22
PoB: Fourmies 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Godeau 33330 Saint-Laurent-des-Combes FRANCE
660738 517922050 @Company
@Persons
@UBO
@INPI
TISSIER JOSE Françoise
DoB: 1949-11-30
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Paul Doumes Rés. de Mons Bate, Appt 97 17200 Royan FRANCE yes
@Cadastre
@Geotag
819383 380512368 @Company
@Persons
@UBO
@INPI
GENEVRIER Paul
DoB: 1949-05-20
PoB: 63104 La Chaulme (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Saules 42160 Andrézieux-Bouthéon France
993874 405264979 @Company
@Persons
@UBO
@INPI
NICOLLE Michel, Paul, Joseph
DoB: 1949-06-20
PoB: 76328 GRIGNEUSEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 avenue des Martyrs de la Résistance le Clos Saint-Lazare Numéro 12 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
993875 405264979 @Company
@Persons
@UBO
@INPI
NICOLLE Michel, Paul, Joseph
DoB: 1949-06-20
PoB: 76328 GRIGNEUSEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
560 avenue des Martyrs de la Résistance le Clos Saint-Lazare Numéro 12 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
3609757 451467690 @Company
@Persons
@UBO
@INPI
GAILLARD Francois Paul Etienne
DoB: 1949-04-24
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue des Platanes 1000 Saint-Denis-lès-Bourg France
3609758 451467690 @Company
@Persons
@UBO
@INPI
GAILLARD Francois Paul Etienne
DoB: 1949-04-24
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Platanes 1000 Saint-Denis-lès-Bourg France
4066297 382943348 @Company
@Persons
@UBO
@INPI
MME MATTHYSSENS DANIELE
DoB: 1949-03-06
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue MARCEL PAUL 91790 Boissy-sous-Saint-Yon FRANCE
4614858 788040905 @Company
@Persons
@UBO
@INPI
URBAIN Paul
DoB: 1949-06-28
PoB: 23077 Faux-la-Montagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Lieu dit la Bussière Saint-Etienne-de-Fursac 23290 FURSAC FRANCE
5935371 828486779 @Company
@Persons
@UBO
@INPI
LANTIERI Jean, Baptiste, Paul
DoB: 1949-05-02
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio FRANCE
5939050 438358822 @Company
@Persons
@UBO
@INPI
MAGDANE Roland Jan
DoB: 1949-07-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route des Serres, 6570 Saint-Paul FRANCE
5939051 438358822 @Company
@Persons
@UBO
@INPI
MAGDANE Roland Jan
DoB: 1949-07-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 route des Serres, 6570 Saint-Paul FRANCE
6402466 490658390 @Company
@Persons
@UBO
@INPI
HERAUD Jacky
DoB: 1949-10-23
PoB: 33458 Saint-Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LA REPUBLIQUE 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6402467 490658390 @Company
@Persons
@UBO
@INPI
HERAUD Jacky
DoB: 1949-10-23
PoB: 33458 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DE LA REPUBLIQUE 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631621 381707363 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Paul Julien Fernand
DoB: 1949-12-20
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Vallée 86700 Couhé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631622 381707363 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Paul Julien Fernand
DoB: 1949-12-20
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Vallée 86700 Couhé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7070659 802639500 @Company
@Persons
@UBO
@INPI
GENET Jean-Paul, Robert
DoB: 1949-08-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Verdun 17340 Chatelaillon Plage FRANCE yes
@Cadastre
@Geotag
7070660 802639500 @Company
@Persons
@UBO
@INPI
GENET Jean-Paul, Robert
DoB: 1949-08-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Verdun 17340 Chatelaillon Plage FRANCE yes
@Cadastre
@Geotag
7155366 385231691 @Company
@Persons
@UBO
@INPI
GIANELLA Jean Paul
DoB: 1949-06-27
PoB: MRSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Saint-Julien 74160 Feigères FRANCE
7329258 829079037 @Company
@Persons
@UBO
@INPI
CAUVY Jean, Louis, Victor Denis
DoB: 1949-06-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 avenue des Cévennes 34570 Saint-Paul et Valmalle FRANCE
8677460 781423280 @Company
@Persons
@UBO
@INPI
BANLIER Jean-Michel Paul
DoB: 1949-02-06
PoB: 79191 Niort
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Charçonnay 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
9660098 539965566 @Company
@Persons
@UBO
@INPI
MAURICE Jean, Paul, Maurice
DoB: 1949-06-15
PoB: 87160 Saint-Léger-Magnazeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 route de Bellac 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660099 539965566 @Company
@Persons
@UBO
@INPI
MAURICE Jean, Paul, Maurice
DoB: 1949-06-15
PoB: 87160 Saint-Léger-Magnazeix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 route de Bellac 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572441 331901496 @Company
@Persons
@UBO
@INPI
DE CAZES Patrick Marie Bernard Paul
DoB: 1949-06-13
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roc Frasset Saint-Vincent-de-Cosse 24220 SAINT VINCENT DE COSSE FRANCE
11620844 485334189 @Company
@Persons
@UBO
@INPI
GENEVRIER Paul Pierre Félix
DoB: 1949-05-20
PoB: LA CHAULME (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Saules 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
12079737 431346394 @Company
@Persons
@UBO
@INPI
SAINT PAUL AUZIAS Régine
DoB: 1949-06-20
PoB: 31555 TOULOUSE 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue MALCOUSINAT 31000 Toulouse FRANCE
12079738 431346394 @Company
@Persons
@UBO
@INPI
SAINT PAUL AUZIAS Régine
DoB: 1949-06-20
PoB: 31555 TOULOUSE 31 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue MALCOUSINAT 31000 Toulouse FRANCE
12095433 495253718 @Company
@Persons
@UBO
@INPI
SAINT PAUL AUZIAS Regine
DoB: 1949-06-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE MALCOUSINAT 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
14277979 323566091 @Company
@Persons
@UBO
@INPI
MASANELLI Maurice
DoB: 1949-12-20
PoB: Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 LA BAIE ST PAUL 97460 Saint-Paul France
14281338 351449087 @Company
@Persons
@UBO
@INPI
MORACCHINI Bernard Alain Paul
DoB: 1949-02-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée . E DU FOYER - BOIS D'OLIVES - 97410 Saint-Pierre 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.