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 1965-01-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2415726 343055778 @Company
@Persons
@UBO
@INPI
PLISSON Christophe
DoB: 1965-10-27
PoB: 17415 SAINTES (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Maréchal Gérard Villiers Saint Paul 60870 RIEUX France
3433548 510239742 @Company
@Persons
@UBO
@INPI
BARBERIO Raphaël
DoB: 1965-09-17
PoB: PIANOPOLI ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
358 Chemin des Peyre Long ST PAUL DE VENCE 6570 Saint-Paul FRANCE
5521261 481974293 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1965-01-17
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretonniere 85220 Commequiers France
5807126 811310127 @Company
@Persons
@UBO
@INPI
VIALLET Jean Paul Louis
DoB: 1965-04-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Place de la Liberté 38400 Saint-Martin-d'Hères France
6343625 401504055 @Company
@Persons
@UBO
@INPI
ROBERT MARTIN Isabelle
DoB: 1965-11-17
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Paul Lapie 33400 Talence FRANCE
7054036 389716721 @Company
@Persons
@UBO
@INPI
MICHELET Jean-Paul
DoB: 1965-01-24
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VOLTAIRE SAINT XANDRE 17138 PUILBOREAU FRANCE yes
@Cadastre
@Geotag
7062855 442109963 @Company
@Persons
@UBO
@INPI
PIEUX Thierry Philippe Jean-Paul
DoB: 1965-04-12
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis Quartier du Pain Rulong Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7120601 343108486 @Company
@Persons
@UBO
@INPI
COLLIARD François-Xavier
DoB: 1965-01-17
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 route des Molards 74500 Saint-paul-en-Chablais FRANCE
7228640 822586376 @Company
@Persons
@UBO
@INPI
LALANNE Sylvie, Agnès
DoB: 1965-01-17
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gérard Philippe 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228641 822586376 @Company
@Persons
@UBO
@INPI
LALANNE Sylvie, Agnès
DoB: 1965-01-17
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gérard Philippe 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051680 444684575 @Company
@Persons
@UBO
@INPI
THIREL PERRIN Marie Buna Catherine
DoB: 1965-01-28
PoB: ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Saint Laurent 37170 Chambray-lès-Tours France
8305772 788833010 @Company
@Persons
@UBO
@INPI
DENARD André Sylvain Paul
DoB: 1965-01-17
PoB: 31316 Marignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Saint André 31440 Burgalays France
9337224 498557214 @Company
@Persons
@UBO
@INPI
CROCHET Emmanuel, Jacky
DoB: 1965-01-05
PoB: 51567 Thiéblemont-Farémont FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Latouille le Martinet 46400 Saint-paul-de-Vern FRANCE
9840682 330842667 @Company
@Persons
@UBO
@INPI
BACCOFIN Bruno
DoB: 1965-10-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'aumade haute 83440 Saint-Paul-en-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9908883 508817905 @Company
@Persons
@UBO
@INPI
SAINT PAUL CRUARD Corinne
DoB: 1965-01-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Faubry 77600 Bussy-Saint-Georges FRANCE
10401259 415359975 @Company
@Persons
@UBO
@INPI
ROUVIERE Alain Jean Louis
DoB: 1965-06-12
PoB: 13210 Marseille 10(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Saint PAULET 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13162063 437876428 @Company
@Persons
@UBO
@INPI
SAINT PAUL Corinne
DoB: 1965-01-17
PoB: ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Faubry 77600 Bussy-Saint-Georges France
14219027 431275809 @Company
@Persons
@UBO
@INPI
BESNAROUS Marc Jean Stephane
DoB: 1965-01-18
PoB: Ambilly (haute Savoie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Cocotiers l'Hermitage ST GILLES LES BAINS 97434 Saint-Paul France
14219028 431275809 @Company
@Persons
@UBO
@INPI
BESNAROUS Marc Jean Stephane
DoB: 1965-01-18
PoB: Ambilly (haute Savoie)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Cocotiers l'Hermitage ST GILLES LES BAINS 97434 Saint-Paul France
14277720 320354285 @Company
@Persons
@UBO
@INPI
PINGARD Louis Gaston Rémy
DoB: 1965-06-17
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Tourterelles Cap Champagne 97434 Saint-Paul France
14282764 381502731 @Company
@Persons
@UBO
@INPI
METAS Eric Paul Andre
DoB: 1965-01-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LEON DIERX N*2 RUE LEON DIERX 97400 Saint-Denis France
14286105 399552629 @Company
@Persons
@UBO
@INPI
DE VILLELE Loik Olivier
DoB: 1965-08-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Plage Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303021 489723445 @Company
@Persons
@UBO
@INPI
PINGARD Louis
DoB: 1965-06-17
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Tourterelles Cap Champagne 97434 Saint-Paul France yes
@Cadastre
@Geotag
14330539 537610677 @Company
@Persons
@UBO
@INPI
MAHIEU Didier François Paul
DoB: 1965-03-20
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue Durieu De Maisonneuve 33000 Bordeaux France
14330554 537610685 @Company
@Persons
@UBO
@INPI
MAHIEU Didier François Paul
DoB: 1965-03-20
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue Durieu De Maisonneuve 33000 Bordeaux France
14337364 797425329 @Company
@Persons
@UBO
@INPI
PARCHET Olivier Paul
DoB: 1965-07-17
PoB: Saint Julien en Genevois (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Impasse de la Charbonnière 74250 Ville-en-Sallaz France
14337901 798793253 @Company
@Persons
@UBO
@INPI
BENOIT Hermelien
DoB: 1965-01-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Banjo Saint-Gilles-les-Hauts 97435 Saint-Paul France
14340173 803779057 @Company
@Persons
@UBO
@INPI
HERMANN Pascale
DoB: 1965-01-20
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Eugène Dayot Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14340174 803779057 @Company
@Persons
@UBO
@INPI
HERMANN Pascale
DoB: 1965-01-20
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Eugène Dayot Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14659910 791430200 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Pascal Gérard Paul Marie
DoB: 1965-08-17
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Chataigners Saint-Même-le-Tenu 44270 MACHECOUL ST MEME France
14751219 801353863 @Company
@Persons
@UBO
@INPI
MAURIZOT Philippe
DoB: 1965-01-08
PoB: 26324 Saint-Paul-Trois-Châteaux (26) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
140 Rue Charles Gounod 13270 Fos-sur-Mer 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.