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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 97 SAINT-PAUL CD 9 found 126 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 14030437 | 24053431 @Company @Persons @UBO @INPI |
COMMISSARIAT AUDIT ASSISTANCE DoB: 392189387 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
492 Rue Saint-Louis 97460 Saint-Paul France | ||
| 14135473 | 841324700 @Company @Persons @UBO @INPI |
MARCLOREN Jean-Maurice, Kévin, Jude DoB: 1989-10-28 PoB: Saint-Laurent-du-Maroni (973) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
avenue Paul Berthelot Pk 23 Cd 8 97360 Mana France | ||
| 14278338 | 326945078 @Company @Persons @UBO @INPI |
REFRIGERATION ET CLIMATISATION DE TRANSPORT DoB: 419153192 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
72 Rue Paul Verlaine ZI N° 2 97420 Le Port France | yes @Cadastre @Geotag |
|
| 14287082 | 403053093 @Company @Persons @UBO @INPI |
PAUL Emmanuel DoB: 1951-03-16 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
282 CD 41 97419 La Possession France | ||
| 14289059 | 413734294 @Company @Persons @UBO @INPI |
SAVIGNAN Rene Paul DoB: 1970-01-07 PoB: 97407 Le Port (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
399 CD 41 97419 Possession France | ||
| 14292261 | 431243179 @Company @Persons @UBO @INPI |
ROUMAGNAC Alain Francis DoB: 1968-05-16 PoB: 32208 Lectoure (32) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Chemin . MAFATE CD.2 LE GRAND POURPIER 97460 Saint-Paul France | ||
| 14292262 | 431243179 @Company @Persons @UBO @INPI |
ROUMAGNAC Eric Andre DoB: 1970-10-21 PoB: 98735 Papeete (987) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHE.CD.2 LE GRAND POURPIER 97460 Saint-Paul France | ||
| 14293398 | 434577342 @Company @Persons @UBO @INPI |
CEZERAC Gilbert Paul Rene Marie DoB: 1945-11-29 PoB: 31555 Toulouse (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
156 CD 41 97419 La Possession France | ||
| 14295798 | 443440383 @Company @Persons @UBO @INPI |
LEBRETON Jean Paul DoB: 1960-03-24 PoB: 97412 Saint-Joseph (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
116 CD 41 RAVINE A MALHEUR 97419 La Possession France | ||
| 14295809 | 443452610 @Company @Persons @UBO @INPI |
LARTIN Norbert DoB: 1948-09-04 PoB: La Saline (974) France P.Physique Quality: vice-président @OCCRP Alef @WC |
110 CD 4 CORBEIL - La Saline 97422 Saint-Paul France | ||
| 14297535 | 450485131 @Company @Persons @UBO @INPI |
DOGLIA Pierre Andre DoB: 1970-03-28 PoB: Estavayer le Lac P.Physique Quality: gérant @OCCRP Alef @WC |
26 B CD 6 FLEURIMONT 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
| 14299856 | 480418243 @Company @Persons @UBO @INPI |
VIRASSAMYNAIK Mathieu Gerald DoB: 1978-09-08 PoB: 95500 Pontoise (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 CD 5 CREVE COEUR 97460 Saint-Paul France | ||
| 14302219 | 488055120 @Company @Persons @UBO @INPI |
GONGORA Philippe DoB: 1972-03-15 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
10 Chemin CD 4- C/0 SARL GMG IMMEUBLE SCI CHANE CHU - SAVANNAH 97460 Saint-Paul France | ||
| 14302224 | 488055120 @Company @Persons @UBO @INPI |
SARL GONGORA MORANNE GONGORA (GMG) DoB: 434944401 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
18 Chemin CD 4 IMMEUBLE SCI CHANE CHU - SAVANNAH 97460 Saint-Paul France | ||
| 14303264 | 490190808 @Company @Persons @UBO @INPI |
SARL HOREAU BERNARD CONSTRUCTION DoB: 434393401 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
52 Cd 6 chemin d'Eau 97422 Saint-Paul France | ||
| 14303829 | 491008264 @Company @Persons @UBO @INPI |
MUSSARD Olivier DoB: 1979-07-08 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
76 CD 4 CORBEIL - La Saline 97422 Saint-Paul France | yes @Cadastre @Geotag |
|
| 14303881 | 491045399 @Company @Persons @UBO @INPI |
LUI VAN SHENG LARDIN Jeanine DoB: 1960-10-18 PoB: Saline les Bains France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
238 CD 6 La Saline 97422 Saint-Paul France | ||
| 14326718 | 530336544 @Company @Persons @UBO @INPI |
CHEVALIER Marie Nathalie DoB: 1965-10-24 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 B CD 11 97425 Les Avirons France | ||
| 14337563 | 797934999 @Company @Persons @UBO @INPI |
PAYET Philippe Rosaire DoB: 1965-10-13 PoB: 97413 Saint-Leu (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Cotomili Résidence Paul Et Virginie Cd 41 97419 La Possession France | ||
| 14340006 | 803517986 @Company @Persons @UBO @INPI |
GRONDIN Loïc Alexandre DoB: 1990-10-05 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue Roland Jamin CD 41 97419 La Possession France | ||
| 14342054 | 808676092 @Company @Persons @UBO @INPI |
KOLASINSKI Yvan DoB: 1989-06-01 PoB: 68066 Colmar (68) France P.Physique Quality: président @OCCRP Alef @WC |
31 CD 3 le Ruisseau 97411 Bois de Nefles Saint Paul France | ||
| 14345524 | 817924533 @Company @Persons @UBO @INPI |
FONTAINE Joseph Arnaud DoB: 1977-09-23 PoB: Sainte Clotilde (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
31 Route Hubert Delisle CD 3 97411 Bois de Nefles Saint Paul France | ||
| 14360594 | 881995344 @Company @Persons @UBO @INPI |
CARIMBACASSE-BABOU BARAN Rose-May DoB: 1955-11-26 PoB: 97415 Saint-Paul (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Cd 48 828 Îlet à Vidot 97433 Salazie France | ||
| 14364736 | 891239543 @Company @Persons @UBO @INPI |
ORUS Jean Philippe DoB: 1990-10-11 PoB: 97407 Le Port (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
75 Rue Cendragon Fleurimont - CD 8 97460 Saint-Paul France | ||
| 15998318 | 340350438 @Company @Persons @UBO @INPI |
VILLE Florian Jean-Pierre DoB: 1973-04-15 PoB: Abidjan Côte d'Ivoire P.Physique Quality: Associé @OCCRP Alef @WC |
66 CD 4 Corbeil 97422 Saint-Paul France | ||
| 16000935 | 891239543 @Company @Persons @UBO @INPI |
ORUS Jean Philippe DoB: 1990-10-11 PoB: 97407 Le Port (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
75 Rue Cendragon Fleurimont - CD 8 97460 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.