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 PAULOS D found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15201 818811242 @Company
@Persons
@UBO
@INPI
MORAIS PAULOS Olga Maria
DoB: 1971-04-20
PoB: Soutelinho Da Raia Chaves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Boulevard Gambetta 30000 Nîmes France yes
@Cadastre
@Geotag
15202 818811242 @Company
@Persons
@UBO
@INPI
MORAIS PAULOS Olga Maria
DoB: 1971-04-20
PoB: Soutelinho Da Raia Chaves Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Gambetta 30000 Nîmes France yes
@Cadastre
@Geotag
42237 812836385 @Company
@Persons
@UBO
@INPI
PAULOS Manuel, José
DoB: 1966-08-24
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Midi 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
94131 448591487 @Company
@Persons
@UBO
@INPI
PAULOS Jose Brardo
DoB: 1956-01-21
PoB: Rebolosa Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
de Bussy 42670 Belmont-de-la-Loire France
759766 448591487 @Company
@Persons
@UBO
@INPI
PAULOS Jose Brardo
DoB: 1956-01-21
PoB: Rebolosa Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
de Bussy 42670 Belmont-de-la-Loire France
1092476 789298718 @Company
@Persons
@UBO
@INPI
VAZ PAULOS Norberto
DoB: 1964-01-01
PoB: ALDELA DA DONA NAVE SABUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Avenue César Collaveri 93190 Livry-Gargan FRANCE
1133565 818781684 @Company
@Persons
@UBO
@INPI
VAZ PAULOS Norberto
DoB: 1964-01-01
PoB: ALDEIA DA DONA NAVE SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue César Collaveri 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1133566 818781684 @Company
@Persons
@UBO
@INPI
VAZ PAULOS Norberto
DoB: 1964-01-01
PoB: ALDEIA DA DONA NAVE SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue César Collaveri 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1133567 818781684 @Company
@Persons
@UBO
@INPI
PAULOS Philippe, Alexandre
DoB: 1992-11-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue César Collaveri 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1133568 818781684 @Company
@Persons
@UBO
@INPI
VAZ PAULOS VAZ PAULOS Marie
DoB: 1962-10-29
PoB: OLIVEIRA DO HOSPITAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue César Collaveri 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1133569 818781684 @Company
@Persons
@UBO
@INPI
PAULOS Colette, Daniella
DoB: 1993-09-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue César Collaveri 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1567585 814577300 @Company
@Persons
@UBO
@INPI
VAZ PAULOS Manuel
DoB: 1953-10-01
PoB: LAJEOSA SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 B Rue DU GENERAL DECEAN Ermont 95120 Ermont FRANCE
1567586 814577300 @Company
@Persons
@UBO
@INPI
VAZ PAULOS Manuel
DoB: 1953-10-01
PoB: LAJEOSA SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 B Rue DU GENERAL DECEAN Ermont 95120 Ermont FRANCE
1608881 788896306 @Company
@Persons
@UBO
@INPI
PAULOS Justine, Marie
DoB: 1994-02-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Clos Chignon 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
3065186 482140274 @Company
@Persons
@UBO
@INPI
OLIVEIRA ALVES MORAIS PAULOS Olga Maria
DoB: 1971-04-20
PoB: Soutelinho Da Raia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Martre 92110 Clichy France
3122121 793107376 @Company
@Persons
@UBO
@INPI
MORAIS PAULOS OLIVEIRA ALVES Olga Maria
DoB: 1971-04-20
PoB: Soutelinho Da Raia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Chemin de la Croix de Vauvert Immeuble les Cytises 30000 Nîmes France
3250675 794512533 @Company
@Persons
@UBO
@INPI
PAULOS Mickaël
DoB: 1989-05-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Ajoux 69790 Saint-Igny-de-Vers France
3614282 448591487 @Company
@Persons
@UBO
@INPI
PAULOS Jose Brardo
DoB: 1956-01-21
PoB: Rebolosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEU DE BUSSY 42670 Belmont-de-la-Loire France
3622973 351866199 @Company
@Persons
@UBO
@INPI
PAULOS Jose
DoB: 1956-01-21
PoB: Rebolosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DE BUSSY 42670 Belmont-de-la-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4062660 828998989 @Company
@Persons
@UBO
@INPI
PAULOS D'AUGUSTEEN Jacintha
DoB: 1983-06-22
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Ormeteau 91420 Morangis FRANCE
4074376 534639398 @Company
@Persons
@UBO
@INPI
PAULOS FOURCADE Anna-Paula
DoB: 1969-11-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Port Royal 91190 Gif-sur-Yvette FRANCE
4105369 818306524 @Company
@Persons
@UBO
@INPI
PAULOS D'AUGUSTEEN David
DoB: 1994-12-24
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Ormeteau 91420 Morangis FRANCE
4188815 793774985 @Company
@Persons
@UBO
@INPI
PAULOS FOURCADE Anna-Paula
DoB: 1969-11-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de Port Royal 91190 Gif-sur-Yvette FRANCE
4188816 793774985 @Company
@Persons
@UBO
@INPI
PAULOS FOURCADE Anna-Paula
DoB: 1969-11-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de Port Royal 91190 Gif-sur-Yvette FRANCE
4485923 510145659 @Company
@Persons
@UBO
@INPI
ZOBOLAS Yannis Paulos
DoB: 1972-02-27
PoB: BREME ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Bart 22000 Saint-Brieuc FRANCE
4835848 802768382 @Company
@Persons
@UBO
@INPI
PAULOS Jean-David
DoB: 1989-11-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Salvador Dali 69110 Sainte-Foy-lès-Lyon France
4847358 484836846 @Company
@Persons
@UBO
@INPI
PAULOS Raoul
DoB: 1975-05-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue FOCH 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847360 484836846 @Company
@Persons
@UBO
@INPI
PAULOS Raoul
DoB: 1975-05-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue FOCH 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896413 517553228 @Company
@Persons
@UBO
@INPI
PAULOS Raoul
DoB: 1975-05-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 D Chemin des Andrés 69126 Brindas France yes
@Cadastre
@Geotag
4896414 517553228 @Company
@Persons
@UBO
@INPI
PAULOS Raoul
DoB: 1975-05-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 D Chemin des Andrés 69126 Brindas France yes
@Cadastre
@Geotag
4896415 517553228 @Company
@Persons
@UBO
@INPI
PAULOS-COEUR Maxence
DoB: 2006-08-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 D Chemin des Andrés 69126 Brindas France yes
@Cadastre
@Geotag
4896416 517553228 @Company
@Persons
@UBO
@INPI
PAULOS-COEUR Mathias
DoB: 2008-07-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 D Chemin des Andrés 69126 Brindas France yes
@Cadastre
@Geotag
5746314 512890104 @Company
@Persons
@UBO
@INPI
FERNANDES PAULOS Jorge
DoB: 1973-11-02
PoB: Torres Trancoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 avenue des Landes 47310 Brax FRANCE
5824515 529597528 @Company
@Persons
@UBO
@INPI
BILLANOU PAULOS Martine Geneviève
DoB: 1953-02-05
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2843 Avenue d'Uriage Résidence le Victroria 38410 Vaulnaveys-le-Haut France
6198430 818871022 @Company
@Persons
@UBO
@INPI
SANCHEZ PAULOS Vicente
DoB: 1973-08-11
PoB: Paris (75011) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 AV DU MAINE 94510 La Queue-en-Brie FRANCE
7229877 824790083 @Company
@Persons
@UBO
@INPI
PAULOS HENRIQUES Mario Jorge
DoB: 1968-04-05
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
268 avenue Jean Labastie 40440 Ondres FRANCE
10885435 409120953 @Company
@Persons
@UBO
@INPI
MARTINS PAULOS BREVET Judith
DoB: 1970-01-04
PoB: GUARDA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. WAGNER 83370 SAINT AYGULF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12821183 821924925 @Company
@Persons
@UBO
@INPI
MEZIA PAULOS André
DoB: 1988-02-08
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade Bernard de Ventadour Résidence de l'Hémicycle 13800 Istres FRANCE
12821184 821924925 @Company
@Persons
@UBO
@INPI
MEZIA PAULOS Aderito
DoB: 1963-03-11
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Frédéric Mistral 13110 Port-de-Bouc FRANCE
13089218 499842466 @Company
@Persons
@UBO
@INPI
PAULOS ANTUNES Seraphin
DoB: 1971-09-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue PASTEUR 19100 Brive-la-Gaillarde FRANCE
13089219 499842466 @Company
@Persons
@UBO
@INPI
PAULOS ANTUNES Seraphin
DoB: 1971-09-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue PASTEUR 19100 Brive-la-Gaillarde FRANCE
15567004 824216287 @Company
@Persons
@UBO
@INPI
DA SILVA PAULOS Carlos
DoB: 1969-10-03
PoB: Coruche PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Wahlbourg 68126 Bennwihr 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.