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 RUE DU GRAND HOTEL found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14216281 411421274 @Company
@Persons
@UBO
@INPI
MOUSSEUX SORZIO Florence France
DoB: 1965-06-30
PoB: MONTREUIL (SEINE-SAINT-DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Grand Hotel -Residence Odyssean No4- ST GILLES LES BAINS 97434 Saint-Paul France
14216282 411421274 @Company
@Persons
@UBO
@INPI
MOUSSEUX SORZIO Florence France
DoB: 1965-06-30
PoB: MONTREUIL (SEINE-SAINT-DENIS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Grand Hotel -Residence Odyssean No4- ST GILLES LES BAINS 97434 Saint-Paul France
14216283 411421274 @Company
@Persons
@UBO
@INPI
DUVERNEUIL MOUYSSET Fabienne Gabrielle Roberte
DoB: 1963-02-11
PoB: PARIS (14m)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue du Grand Hotel -Residence Illiades- ST GILLES LES BAINS 97434 Saint-Paul France
14216284 411421274 @Company
@Persons
@UBO
@INPI
DUVERNEUIL MOUYSSET Fabienne Gabrielle Roberte
DoB: 1963-02-11
PoB: PARIS (14m)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue du Grand Hotel -Residence Illiades- ST GILLES LES BAINS 97434 Saint-Paul France
14218685 428159461 @Company
@Persons
@UBO
@INPI
HOAREAU Isabelle
DoB: 1973-02-17
PoB: TOULOUSE (HTE GARONNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Grand Hotel ST GILLES LES BAINS 97434 Saint-Paul France
14221256 443766951 @Company
@Persons
@UBO
@INPI
HOAREAU Isabelle
DoB: 1973-02-17
PoB: TOULOUSE 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Grand Hotel Apt 5 Bat A ST GILLES LES BAINS 97434 Saint-Paul France
14227590 497527689 @Company
@Persons
@UBO
@INPI
CASSIER Michel Christian
DoB: 1941-07-02
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Grand Hotel Boucan Canot Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
14227591 497527689 @Company
@Persons
@UBO
@INPI
CASSIER Michel Christian
DoB: 1941-07-02
PoB: LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Grand Hotel Boucan Canot Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
14233682 531248227 @Company
@Persons
@UBO
@INPI
ROUMAGERE Marc
DoB: 1980-12-24
PoB: BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du grand hotel résidence les illiades bat B Apt 22 ST GILLES LES BAINS 97434 Saint-Paul France
14279803 340083013 @Company
@Persons
@UBO
@INPI
DEREAU Jean Yves
DoB: 1943-02-15
PoB: Saint Viacre
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
APPT 111 - 10 RUE DU GRAND HOTEL Saint-Gilles-Les-Bains 97434 Saint-Paul France
14286032 399345073 @Company
@Persons
@UBO
@INPI
DESCACQ Maxime Jean
DoB: 2009-02-28
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU GRAND HOTEL RESIDENCE NAUSICAA Saint-Gilles-Les-Bains 97434 Saint-Paul France
14286033 399345073 @Company
@Persons
@UBO
@INPI
DESCACQ Alexandre
DoB: 1994-08-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU GRAND HOTEL RESIDENCE NAUSICAA Saint-Gilles-Les-Bains 97434 Saint-Paul France
14286863 402340335 @Company
@Persons
@UBO
@INPI
GRAVIER Jacques Ferdinand
DoB: 1957-01-15
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU GRAND HOTEL APPT 126 - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14288353 410515514 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Marc Francois
DoB: 1956-12-19
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU GRAND HOTEL RESIDENCE TERRASSE DU BOUCAN APPT.1 97434 Saint-Paul France
14290855 422462952 @Company
@Persons
@UBO
@INPI
TOUATI Isabelle
DoB: 1965-10-06
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU GRAND HOTEL,APPT.61 Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14290856 422462952 @Company
@Persons
@UBO
@INPI
TOUATI Isabelle
DoB: 1965-10-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU GRAND HOTEL,APPT.61 Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14291793 429021561 @Company
@Persons
@UBO
@INPI
NEDJAR Henri
DoB: 1963-11-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue DU GRAND HOTEL APPART.37, RESIDENCE ODYSSEAN - Sai 97434 Saint-Paul France
14294023 438210700 @Company
@Persons
@UBO
@INPI
VIENNE VVE LAURET Marie Gilette
DoB: 1933-08-01
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DU GRAND HOTEL RESODYSSEAN BAT.D,APPART.29 - Saint 97434 Saint-Paul France
14298014 451737498 @Company
@Persons
@UBO
@INPI
RIVIERE David Emmanuel
DoB: 1975-02-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DU GRAND HOTEL APPT 112 - RESIDENCE NAUSICAA - Sai 97434 Saint-Paul France yes
@Cadastre
@Geotag
14299234 478610504 @Company
@Persons
@UBO
@INPI
YEODET Bruno Gerard
DoB: 1968-01-13
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
08 Rue DU GRAND HOTEL 62 TERRASSE DU BOUCAN - Saint-Gille 97434 Saint-Paul France
14303462 490457850 @Company
@Persons
@UBO
@INPI
COUTON Fabrice Alain Marie
DoB: 1965-09-21
PoB: 16167 Jarnac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU GRAND HOTEL APT 56 RESIDENCE NAUSICAA - Saint-G 97434 Saint-Paul France
14303463 490457850 @Company
@Persons
@UBO
@INPI
HUBERT Soazig Marie Josèphe Renée
DoB: 1970-03-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU GRAND HOTEL APT 56 RESIDENCE NAUSICAS - Saint-G 97434 Saint-Paul France
14303946 491076022 @Company
@Persons
@UBO
@INPI
MAILLOT David Nicolas
DoB: 1973-04-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU GRAND HOTEL APT 63 RESIDENCE LES MASCAREIGNES - 97434 Saint-Paul France yes
@Cadastre
@Geotag
14305967 494067804 @Company
@Persons
@UBO
@INPI
PAYET Yannick André Claude
DoB: 1978-02-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS RUE DU GRAND HOTEL APT 1 RESIDENCE DES MASCAREIGNES - 97434 Saint-Paul France
14305982 494089873 @Company
@Persons
@UBO
@INPI
LAUNAY Jean Maurice Joseph
DoB: 1941-02-13
PoB: Angers49 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU GRAND HOTEL 129 B LES TERRASSES DE BOUCAN - Sai 97434 Saint-Paul France
14305983 494089873 @Company
@Persons
@UBO
@INPI
LEROUX LAUNAY Liliane Jeanne Madeleine
DoB: 1947-03-06
PoB: 37003 Amboise (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU GRAND HOTEL 129 B LES TERRASSES DE BOUCAN - Sai 97434 Saint-Paul France
14306290 494692130 @Company
@Persons
@UBO
@INPI
BALDINO Jean-Charles Gilles Marie Gabriel
DoB: 1972-08-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU GRAND HOTEL - APPT. 35 RESIDENCE LES TERRASSES DU BOUCAN - 97434 Saint-Paul France
14306291 494692130 @Company
@Persons
@UBO
@INPI
PIERRE Stéphane
DoB: 1973-09-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU GRAND HOTEL - APPT. 35 RESIDENCE LES TERRASSES DU BOUCAN - 97434 Saint-Paul France
14307097 497973446 @Company
@Persons
@UBO
@INPI
BRECY Laurent Pierre Henri
DoB: 1954-05-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DU GRAND HOTEL Saint-Gilles-Les-Bains 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.