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 1963-02-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1638202 751423948 @Company
@Persons
@UBO
@INPI
ABBAD Haddouche
DoB: 1963-06-18
PoB: AIT ZELLAL SOUAMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue GAY LUSSAC 60870 Villers Saint-Paul FRANCE
2593948 433013133 @Company
@Persons
@UBO
@INPI
PELERIN VECHOT Clarisse
DoB: 1963-10-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier St Verand 26750 Saint-Paul-lès-Romans France
3254337 517549994 @Company
@Persons
@UBO
@INPI
DEMULE Thierry Georges
DoB: 1963-02-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Saint-Paul 69640 Lacenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3254338 517549994 @Company
@Persons
@UBO
@INPI
DEMULE Thierry Georges
DoB: 1963-02-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Saint-Paul 69640 Lacenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256400 451725907 @Company
@Persons
@UBO
@INPI
DEMULE Thierry
DoB: 1963-02-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Saint-Paul 69640 Lacenas France
4294002 837380021 @Company
@Persons
@UBO
@INPI
BRULPORT Jean-Paul Jean-Pierre
DoB: 1963-07-18
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Barrois 2110 Grougis France yes
@Cadastre
@Geotag
4295718 388721748 @Company
@Persons
@UBO
@INPI
DUCAUROIX Patrick Alexandre Paul Charles
DoB: 1963-03-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Châtillon 2240 Mézières-sur-Oise France
4295719 388721748 @Company
@Persons
@UBO
@INPI
DUCAUROIX Patrick Alexandre Paul Charles
DoB: 1963-03-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Châtillon 2240 Mézières-sur-Oise France
4302177 512416090 @Company
@Persons
@UBO
@INPI
GOBINET Sylvia Francine
DoB: 1963-12-16
PoB: 02126 Brunehamel (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Paul Codos 2360 Iviers France
4308300 333188480 @Company
@Persons
@UBO
@INPI
DUCAUROIX Patrick Alexandre Paul Charles
DoB: 1963-03-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Châtillon 2240 Mézières-sur-Oise France yes
@Cadastre
@Geotag
4308301 333188480 @Company
@Persons
@UBO
@INPI
DUCAUROIX Patrick Alexandre Paul Charles
DoB: 1963-03-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Châtillon 2240 Mézières-sur-Oise France yes
@Cadastre
@Geotag
4312179 490630274 @Company
@Persons
@UBO
@INPI
GOBINET Sylvia Francine
DoB: 1963-12-16
PoB: BRUNEHAMEL (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Codos 2360 Iviers France yes
@Cadastre
@Geotag
4316864 398287318 @Company
@Persons
@UBO
@INPI
DUCAUROIX Patrick Alexandre Paul Charles
DoB: 1963-03-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Châtillon 2240 Mezieres-Sur-Oise France yes
@Cadastre
@Geotag
4317607 533386611 @Company
@Persons
@UBO
@INPI
ASKAR Ahmed
DoB: 1963-03-18
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-4 rue Paul Claudel 2100 Saint-Quentin France
4318351 753614692 @Company
@Persons
@UBO
@INPI
DANGUILLAUME Guy Paul Pierre
DoB: 1963-09-01
PoB: Chauny 02300 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Principale 2350 Cuirieux France
4319852 493295810 @Company
@Persons
@UBO
@INPI
ASKAR Ahmed
DoB: 1963-03-18
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Claudel 2100 Saint-Quentin France
4319853 493295810 @Company
@Persons
@UBO
@INPI
ASKAR Ahmed
DoB: 1963-03-18
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Claudel 2100 Saint-Quentin France
4324090 494847635 @Company
@Persons
@UBO
@INPI
BRULPORT Jean-Paul Jean-Pierre
DoB: 1963-07-18
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Barrois 2110 Grougis France
4326056 539421297 @Company
@Persons
@UBO
@INPI
DUCAUROIX Patrick Alexandre Paul Charles
DoB: 1963-03-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Châtillon 2240 Mézières sur Oise France yes
@Cadastre
@Geotag
4326057 539421297 @Company
@Persons
@UBO
@INPI
DUCAUROIX Patrick Alexandre Paul Charles
DoB: 1963-03-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Châtillon 2240 Mézières sur Oise France yes
@Cadastre
@Geotag
4354510 499413870 @Company
@Persons
@UBO
@INPI
SAINT-PAUL Pierre Achille
DoB: 1963-02-18
PoB: 82013 BEAUMONT DE LOMAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'ESPALION 12850 ONET LE CHATEAU FRANCE
5443970 331541136 @Company
@Persons
@UBO
@INPI
LAMARINIE Jean Paul
DoB: 1963-05-18
PoB: CASTELSARRASIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AMANS DE PELLAGAL 82110 LAUZERTE FRANCE
10899894 788988491 @Company
@Persons
@UBO
@INPI
DEMULE Thierry
DoB: 1963-02-18
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Saint-Paul 69640 Lacenas FRANCE yes
@Cadastre
@Geotag
10899895 788988491 @Company
@Persons
@UBO
@INPI
DEMULE Thierry
DoB: 1963-02-18
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Saint-Paul 69640 Lacenas FRANCE yes
@Cadastre
@Geotag
11215515 525027504 @Company
@Persons
@UBO
@INPI
MERAND Benoît Paul Antoine
DoB: 1963-08-01
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue des Cerisiers 44500 La Baule Escoublac France
12562209 824057632 @Company
@Persons
@UBO
@INPI
VAUCHEL Olivier, Claude, Paul
DoB: 1963-04-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 chemin de Saint-Marc 83740 La cadière d'azur FRANCE
12575459 300217361 @Company
@Persons
@UBO
@INPI
CABOT Eric Germain Paul
DoB: 1963-08-24
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT LOUIS 76190 YVETOT FRANCE
12575460 300217361 @Company
@Persons
@UBO
@INPI
CABOT Eric Germain Paul
DoB: 1963-08-24
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SAINT LOUIS 76190 YVETOT FRANCE
14281217 350868568 @Company
@Persons
@UBO
@INPI
LIEBAULT Pascal Guy Denis
DoB: 1963-09-17
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin . ODON - LA PLAINE 97411 Bois de Nefles Saint Paul France
14298023 451826580 @Company
@Persons
@UBO
@INPI
ARLES Pierre Jean Marie
DoB: 1963-08-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint-Vincent-de-Paul CITE LES LAURIERS 97400 Saint-Denis France
14299823 480276849 @Company
@Persons
@UBO
@INPI
CONSTRUCTION DES MASCAREIGNES
DoB: 444010052
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DE KERVEGUEN Sainte-Clotilde 97490 Saint-Denis France
14304064 491256038 @Company
@Persons
@UBO
@INPI
SEYCHELLES Patrick François
DoB: 1963-09-02
PoB: St Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin BANCOULIERS Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14328421 533066197 @Company
@Persons
@UBO
@INPI
PIREL Patrick
DoB: 1963-09-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de la Palmeraie 97460 Saint-Paul France
14328422 533066197 @Company
@Persons
@UBO
@INPI
PIREL Patrick
DoB: 1963-09-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Palmeraie 97460 Saint-Paul France
14334160 788727741 @Company
@Persons
@UBO
@INPI
CREDIDIO Jean Pierre
DoB: 1963-01-14
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Île Rousse Hameau de Corbara 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14338988 801550575 @Company
@Persons
@UBO
@INPI
DURVILLE Patrick François Charles
DoB: 1963-01-18
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue des Mouettes Résidence Victoria Apt 18 97434 Saint-Paul France
14338989 801550575 @Company
@Persons
@UBO
@INPI
BONNEAU DURVILLE Sophie Christel
DoB: 1963-11-06
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue des Mouettes Résidence Victoria Apt 18 97434 Saint-Paul 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.