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 1979-02-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253143 809084635 @Company
@Persons
@UBO
@INPI
SAINT-PAUL Luc
DoB: 1979-02-27
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Route d'Auragne 31190 Grépiac France
1179444 520770470 @Company
@Persons
@UBO
@INPI
BADER Ridha
DoB: 1979-11-26
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Paul Vaillant Couturier 93200 Saint-Denis FRANCE
3402891 392384186 @Company
@Persons
@UBO
@INPI
MAXGAR
DoB: 428702948
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 Route de Saint Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
4294056 790183644 @Company
@Persons
@UBO
@INPI
LOSFELD Eric Marie
DoB: 1979-08-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Paul Signae 49240 Avrille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317071 477508360 @Company
@Persons
@UBO
@INPI
LAMBERT Elodie Renée Simone
DoB: 1979-07-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
775 rue Paul Rimbaut 34080 Montpellier France yes
@Cadastre
@Geotag
4317281 330188210 @Company
@Persons
@UBO
@INPI
HOCQUET Stéphane Paul Anaclet
DoB: 1979-02-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis rue de Cologne 2420 Hargicourt France
7223471 797656717 @Company
@Persons
@UBO
@INPI
BOUILLON Cédric
DoB: 1979-02-27
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 impasse du Paloumet Buglose 40990 Saint-Vincent-de-Paul FRANCE
7800313 450409701 @Company
@Persons
@UBO
@INPI
PUYDUPAIN Pierrick
DoB: 1979-02-27
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Rue Paul Doumer 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7936377 502277056 @Company
@Persons
@UBO
@INPI
PUYDUPAIN Pierrick
DoB: 1979-02-27
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Rue Paul Doumer 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941173 388764052 @Company
@Persons
@UBO
@INPI
PUYDUPAIN Pierrick
DoB: 1979-02-27
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Rue Paul Doumer 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113644 539150631 @Company
@Persons
@UBO
@INPI
KELALI Nassima
DoB: 1979-02-02
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Saint Paul Résidence les Roseaux - Appt 60 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113645 539150631 @Company
@Persons
@UBO
@INPI
KELALI Nassima
DoB: 1979-02-02
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de Saint Paul Résidence les Roseaux - Appt 60 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158253 809084635 @Company
@Persons
@UBO
@INPI
SAINT-PAUL Luc
DoB: 1979-02-27
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Roode 31000 Toulouse France
8216900 812661387 @Company
@Persons
@UBO
@INPI
SAINT PAUL Luc
DoB: 1979-02-27
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Roode 31000 Toulouse France
12516625 800456089 @Company
@Persons
@UBO
@INPI
BALIEU Sébastien, Bernard, Paul
DoB: 1979-01-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue Jacques Boutrolle 76130 Mont-Saint-Aignan FRANCE
14358663 877966176 @Company
@Persons
@UBO
@INPI
MOLER Jean-Paul
DoB: 1979-02-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Hector Berlioz Apt 55 STE CLOTILDE 97490 Saint-Denis France
14359200 878986363 @Company
@Persons
@UBO
@INPI
FONTAINE Frédérick Jean-Sébastien
DoB: 1979-02-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Lambert Bois de Nèfles 97411 Saint-Paul France
14359201 878986363 @Company
@Persons
@UBO
@INPI
FONTAINE Frédérick Jean-Sébastien
DoB: 1979-02-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Lambert Bois de Nèfles 97411 Saint-Paul France
14360148 881313423 @Company
@Persons
@UBO
@INPI
VERDIER Alexandre Paul Désiré Yvon
DoB: 1979-08-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Labourdonnais 97470 Saint-Benoît 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.