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 1979-08-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91878 812623312 @Company
@Persons
@UBO
@INPI
SZYMEZAK Pierre Jean Paul Daniel
DoB: 1979-08-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
64 Rue du 18 Juin 1940 7300 Tournon-sur-Rhône France
192607 812623312 @Company
@Persons
@UBO
@INPI
SZYMEZAK Pierre Jean Paul Daniel
DoB: 1979-08-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
64 Rue du 18 Juin 1940 7300 Tournon-sur-Rhône France
236700 833762826 @Company
@Persons
@UBO
@INPI
DODE Alexandre Albert Paul
DoB: 1979-03-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Marcel Paul 38120 Saint-Égrève France
830652 812623312 @Company
@Persons
@UBO
@INPI
SZYMEZAK Pierre Jean Paul Daniel
DoB: 1979-08-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
64 Rue du 18 Juin 1940 7300 Tournon-sur-Rhône France
1018038 328425202 @Company
@Persons
@UBO
@INPI
VIALA Benjamin Louis Maxime Marie Gabriel
DoB: 1979-01-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621111 316502053 @Company
@Persons
@UBO
@INPI
ADAM Raymond Jean Paul
DoB: 1925-08-16
PoB: SAINT AGNANT DE VERSILLAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAITN AGNANT DE VERSILLAT ( 23) 0 FRANCE
4741140 803168681 @Company
@Persons
@UBO
@INPI
KEDDOUH Karim
DoB: 1979-08-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Rue Paul Lafargue 94450 Limeil-Brévannes FRANCE
8342273 334835311 @Company
@Persons
@UBO
@INPI
VEDEL Jacques Antoine Paul
DoB: 1979-08-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route des Chassagnes 42510 Néronde FRANCE
9865194 329596134 @Company
@Persons
@UBO
@INPI
MINGARDON Maxime, Cyril
DoB: 1979-12-23
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Blaquières 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
10393369 808579981 @Company
@Persons
@UBO
@INPI
FOISSET Etienne Paul Edouard
DoB: 1979-02-25
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Fernand Loubet 9200 Saint-Girons France
11619442 818208613 @Company
@Persons
@UBO
@INPI
SZYMEZAK Pierre Jean-Paul Daniel
DoB: 1979-08-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
735 Chemin des Ferratières 69390 Charly FRANCE
11657181 812623312 @Company
@Persons
@UBO
@INPI
SZYMEZAK Pierre Jean Paul Daniel
DoB: 1979-08-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Rue dU 18 jUIN 1940 7300 Tournon-sur-Rhône FRANCE
12341752 488178310 @Company
@Persons
@UBO
@INPI
SAINT PAUL Stéphanie
DoB: 1979-08-23
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Villa Cour creuse 92140 Clamart FRANCE
13560355 812623312 @Company
@Persons
@UBO
@INPI
SZYMEZAK Pierre Jean Paul Daniel
DoB: 1979-08-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
64 Rue du 18 Juin 1940 7300 Tournon-sur-Rhône France
13595890 878747351 @Company
@Persons
@UBO
@INPI
VILLARD Jean-Paul
DoB: 1979-08-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Provence 38130 Échirolles France
14037180 840823850 @Company
@Persons
@UBO
@INPI
VARGAS Mathieu Pierre
DoB: 1979-06-23
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard Des Cocotiers Appt 11 Saint Gilles Les Bains 97434 Saint-Paul France
14224884 483620282 @Company
@Persons
@UBO
@INPI
LEBEAU-BENARD Jean-Vincent
DoB: 1979-05-23
PoB: ST PAUL FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
45 chemin Tan Rouge Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14317699 511756355 @Company
@Persons
@UBO
@INPI
MARIN CADET Julie Marie Marcelle
DoB: 1979-11-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Jean Mermoz 97411 Bois de Nefles Saint Paul France
14333371 752777078 @Company
@Persons
@UBO
@INPI
YU TIM Yann
DoB: 1979-01-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Évariste De Parny 97434 Saint-Paul France
14333372 752777078 @Company
@Persons
@UBO
@INPI
YU TIM Yann
DoB: 1979-01-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Évariste De Parny 97434 Saint-Paul France
14336844 794365684 @Company
@Persons
@UBO
@INPI
LOMBARDIN Stéphane Gilbert
DoB: 1979-12-17
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Miramiel Résidence Cap le Dou 97434 Saint-Paul France
14340012 803559350 @Company
@Persons
@UBO
@INPI
LAURENT BARLIER Martine
DoB: 1979-02-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Route De Fatima Le Bernica - Saint-Gilles-les-Hauts 97435 Saint-Paul France
14344044 813046638 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
492 Rue Saint-Louis 97460 Saint-Paul France
14345466 817773880 @Company
@Persons
@UBO
@INPI
GARCIA William
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
492 Rue de Saint-Louis 97460 Saint-Paul France
14354430 840888234 @Company
@Persons
@UBO
@INPI
GERBAUD Laure Caroline Yvette Marguerite
DoB: 1979-08-01
PoB: 94067 Saint Mandé France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 B Chemin Chevalier Fleurimont - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14704333 812623312 @Company
@Persons
@UBO
@INPI
SZYMEZAK Pierre Jean Paul Daniel
DoB: 1979-08-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
701 Chemin des Ferratières 69390 Charly France
15552705 528847312 @Company
@Persons
@UBO
@INPI
ALLAUZEN Arnaud, Jacques, Jean-Paul
DoB: 1979-08-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2h Lieu Dit Saint-Gilles 68920 Wintzenheim FRANCE yes
@Cadastre
@Geotag
15552706 528847312 @Company
@Persons
@UBO
@INPI
ALLAUZEN Arnaud, Jacques, Jean-Paul
DoB: 1979-08-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2h Lieu Dit Saint-Gilles 68920 Wintzenheim FRANCE yes
@Cadastre
@Geotag
16108659 812623312 @Company
@Persons
@UBO
@INPI
SZYMEZAK Pierre Jean Paul Daniel
DoB: 1979-08-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
701 Chemin des Ferratières 69390 Charly 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.