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 97 SAINT-PAUL PITON DEFAUD found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14234110 532812195 @Company
@Persons
@UBO
@INPI
BOLON FILLOT Benjamine, Paulette
DoB: 1953-06-11
PoB: Le port FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14235292 749888566 @Company
@Persons
@UBO
@INPI
BOLON FILLOT Benjamine, Paulette
DoB: 1953-06-11
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14235314 749888616 @Company
@Persons
@UBO
@INPI
BOLON FILLOT Benjamine, Paulette
DoB: 1953-06-11
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14235338 749888665 @Company
@Persons
@UBO
@INPI
BOLON FILLOT Benjamine, Paulette
DoB: 1953-06-11
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14235413 749889432 @Company
@Persons
@UBO
@INPI
BOLON FILLOT Benjamine, Paulette
DoB: 1953-06-11
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14235592 749890174 @Company
@Persons
@UBO
@INPI
BOLON FILLOT Benjamine, Paulette
DoB: 1953-06-11
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14251245 878261643 @Company
@Persons
@UBO
@INPI
ROBERT JEAN, CLAUDY
DoB: 1967-04-06
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
739 chemin Piton Defaud Cambaie 97460 Saint Paul France
14277883 322567066 @Company
@Persons
@UBO
@INPI
AH SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B PITON DEFAUD 97460 Saint-Paul France
14280135 342708245 @Company
@Persons
@UBO
@INPI
LESUEUR Catherine Claude Michele
DoB: 1960-04-13
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PITON DEFAUD 97460 Saint-Paul France
14283457 384112561 @Company
@Persons
@UBO
@INPI
BOLON EPOUSE FILLOT Benjamine Paulette
DoB: 1953-06-11
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PITON DEFAUD 97460 Saint-Paul France
14283458 384112561 @Company
@Persons
@UBO
@INPI
BOLON EPOUSE FILLOT Benjamine Paulette
DoB: 1953-06-11
PoB: 01307 Port (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
PITON DEFAUD 97460 Saint-Paul France
14288600 411250368 @Company
@Persons
@UBO
@INPI
FILLOT Francois Leon Charles
DoB: 1942-12-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PITON DEFAUD 97460 Saint-Paul France yes
@Cadastre
@Geotag
14290531 421425430 @Company
@Persons
@UBO
@INPI
AH SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B Chemin . GRAND POURPIER - PITON DEFAUD 97460 Saint-Paul France
14292368 431550656 @Company
@Persons
@UBO
@INPI
GENVRIN Emmanuel Martial Emile
DoB: 1952-09-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PITON DEFAUD 97460 Saint-Paul France
14293795 437634124 @Company
@Persons
@UBO
@INPI
ZITTE Roland
DoB: 1976-06-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
150 Piton Defaud 97460 Saint-Paul France
14295073 441246089 @Company
@Persons
@UBO
@INPI
LORION Yanick Pierre Dominique
DoB: 1973-08-09
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Mafate PITON DEFAUD 97460 Saint-Paul France yes
@Cadastre
@Geotag
14295271 441808698 @Company
@Persons
@UBO
@INPI
POTIER CHATEL Katherine Solange Janine
DoB: 1952-04-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Piton Defaud 97460 Saint-Paul France
14296744 448297366 @Company
@Persons
@UBO
@INPI
LORION Jean Luc
DoB: 1957-12-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PITON DEFAUD 97460 Saint-Paul France yes
@Cadastre
@Geotag
14297782 451064919 @Company
@Persons
@UBO
@INPI
AH-SING Patrick Pierre Paul
DoB: 1958-04-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B Chemin . GRAND POURPIER PITON DEFAUD 97460 Saint-Paul France yes
@Cadastre
@Geotag
14301119 483927596 @Company
@Persons
@UBO
@INPI
LORION Alexandre
DoB: 1985-04-19
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin PITON DEFAUD GRAND POURPIER 97460 Saint-Paul France
14301177 484027578 @Company
@Persons
@UBO
@INPI
LORION Jean Luc
DoB: 1957-12-10
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin PITON DEFAUD 97460 Saint-Paul France
14301178 484027578 @Company
@Persons
@UBO
@INPI
LORION Romain Luc
DoB: 1985-04-19
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin PITON DEFAUD 97460 Saint-Paul France
14301179 484027578 @Company
@Persons
@UBO
@INPI
LORION Alexandre
DoB: 1985-04-19
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin PITON DEFAUD 97460 Saint-Paul France
14308538 499619757 @Company
@Persons
@UBO
@INPI
POTIER CHATEL Katherine Solange Janine
DoB: 1952-04-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Piton Defaud 97460 Saint-Paul France yes
@Cadastre
@Geotag
14308539 499619757 @Company
@Persons
@UBO
@INPI
POTIER CHATEL Katherine Solange Janine
DoB: 1952-04-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Piton Defaud 97460 Saint-Paul France yes
@Cadastre
@Geotag
14310223 501564637 @Company
@Persons
@UBO
@INPI
BOLON FILLOT Benjamine Paulette
DoB: 1953-06-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14312623 503962219 @Company
@Persons
@UBO
@INPI
POTIER CHATEL Katherine Solange Janine
DoB: 1952-04-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Piton Defaud 97460 Saint-Paul France
14312624 503962219 @Company
@Persons
@UBO
@INPI
POTIER CHATEL Katherine Solange Janine
DoB: 1952-04-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route Piton Defaud 97460 Saint-Paul France
14316208 508634656 @Company
@Persons
@UBO
@INPI
BOLON FILLOT Benjamine Paulette
DoB: 1953-06-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14317188 510766116 @Company
@Persons
@UBO
@INPI
BOLON FILLOT Benjamine
DoB: 1953-06-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14329165 534240924 @Company
@Persons
@UBO
@INPI
PAYET Yvann Alexandre
DoB: 1979-09-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin PITON DEFAUD 97460 Saint-Paul France
14336533 793608498 @Company
@Persons
@UBO
@INPI
FILLOT Emmanuelle Suzel Léa
DoB: 1982-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France yes
@Cadastre
@Geotag
14336534 793608498 @Company
@Persons
@UBO
@INPI
FILLOT Emmanuelle Suzel Léa
DoB: 1982-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France yes
@Cadastre
@Geotag
14343068 811302967 @Company
@Persons
@UBO
@INPI
FILLOT Laurent Noël Léon
DoB: 1988-12-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Piton Defaud 97460 Saint-Paul France
14362568 885331785 @Company
@Persons
@UBO
@INPI
OTHMANE Marie-Leïla
DoB: 1988-04-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin Piton Defaud 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:

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.