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 1945-06-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297329 352625727 @Company
@Persons
@UBO
@INPI
VILLARET Alain Jean-Paul
DoB: 1945-04-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Gerige 7700 Bourg-Saint-Andéol France
340292 441852860 @Company
@Persons
@UBO
@INPI
BLAY Guy Henri Edouard
DoB: 1945-11-02
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France
340293 441852860 @Company
@Persons
@UBO
@INPI
BLAY Guy Henri Edouard
DoB: 1945-11-02
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France
640060 329788970 @Company
@Persons
@UBO
@INPI
CHENU Jean, Paul, Marie
DoB: 1945-03-22
PoB: Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Fort 25000 Besançon FRANCE
640061 329788970 @Company
@Persons
@UBO
@INPI
CHENU Jean, Paul, Marie
DoB: 1945-03-22
PoB: Besançon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Fort 25000 Besançon FRANCE
1120976 437763980 @Company
@Persons
@UBO
@INPI
FREVA Jean Paul
DoB: 1945-06-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de l'Alouette 94160 Saint-Mandé FRANCE
1697609 303766422 @Company
@Persons
@UBO
@INPI
COOPERATIVE IMMOBILIERE DE BRETAGNE
DoB: 777456153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Lyceens Martyrs 22000 Saint-Brieuc France
2588489 438203267 @Company
@Persons
@UBO
@INPI
PAULIN Claude
DoB: 1945-07-28
PoB: 37030 Le Boulay (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse du Serf 26130 Saint-Paul-Trois-Châteaux France
2588490 438203267 @Company
@Persons
@UBO
@INPI
PAULIN Claude
DoB: 1945-07-28
PoB: 37030 Le Boulay (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse du Serf 26130 Saint-Paul-Trois-Châteaux France
2608317 801576182 @Company
@Persons
@UBO
@INPI
TRACOL Jean Charles Paul
DoB: 1945-03-20
PoB: 07010 Annonay (07) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
19 Avenue de Québec 26240 Saint-Vallier France
2619403 448497438 @Company
@Persons
@UBO
@INPI
VINCENT Paul
DoB: 1945-08-29
PoB: 26325 Saint-Rambert-d'Albon (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Julien Veyrenc 26000 Valence France
5439115 332901099 @Company
@Persons
@UBO
@INPI
ESPAIGNET Jean Paul Yves
DoB: 1945-12-26
PoB: BAZAS 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PECHDEYMIE 82140 SAINT ANTONIN NOBLE VAL FRANCE
10602520 520216045 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul Prosper
DoB: 1945-06-12
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Bastide 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602521 520216045 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul Prosper
DoB: 1945-06-12
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bastide 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617077 483775086 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul Posper
DoB: 1945-06-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BASTIDE 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617078 483775086 @Company
@Persons
@UBO
@INPI
GAUTHIER Paul Posper
DoB: 1945-06-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BASTIDE 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309948 487651481 @Company
@Persons
@UBO
@INPI
SAINT-PAUL Bernard
DoB: 1945-06-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Breteville 92200 Neuilly-sur-Seine FRANCE
12438078 448464800 @Company
@Persons
@UBO
@INPI
SAINT PAUL Bernard
DoB: 1945-06-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DE BRETTEVILLE 92200 Neuilly-sur-Seine FRANCE
13905106 351077987 @Company
@Persons
@UBO
@INPI
SAINT-PAUL Bernard
DoB: 1945-06-26
PoB: 33 Bordeaux
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place . DU DOCTEUR MICHAUX 75016 Paris France
14049547 349734723 @Company
@Persons
@UBO
@INPI
SAINT-PAUL Bernard
DoB: 1945-06-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 AV. DE BRETEVILLE 92200 Neuilly S/seine France
14049548 349734723 @Company
@Persons
@UBO
@INPI
SAINT-PAUL Bernard Michel
DoB: 1945-06-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AV. DE BRETEVILLE 92200 Neuilly S/seine France
14278406 327439741 @Company
@Persons
@UBO
@INPI
LAN NANG FAN Serge
DoB: 1945-09-06
PoB: La Saline
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . DES FLEURS - LE GUILLAUME - SAINT PAUL (LA REUNION) 97460 Saint-Paul France
15391274 448464800 @Company
@Persons
@UBO
@INPI
SAINT PAUL Bernard
DoB: 1945-06-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fizeau 92150 Suresnes FRANCE
15857990 303766422 @Company
@Persons
@UBO
@INPI
COOPERATIVE IMMOBILIERE DE BRETAGNE
DoB: 777456153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Lyceens Martyrs 22000 Saint-Brieuc 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.