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 398132977 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794827 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Richard Luc Albert
DoB: 1954-03-14
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Vincent Auriol 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794828 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Richard Luc Albert
DoB: 1954-03-14
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Vincent Auriol 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794829 398132977 @Company
@Persons
@UBO
@INPI
PAILHON CARCELES Fabienne Edmonde Monique
DoB: 1957-11-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Allée des Bruyères 95330 Domont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794830 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Eric Edmond
DoB: 1967-11-27
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe de Paris 30200 Vénéjan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794831 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Géraldine Madeleine Jeanne
DoB: 1969-12-26
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Vincent Auriol 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794832 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Laurence Claudie Andrée
DoB: 1969-09-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Caunas Les Hourtounaries 34650 Lunas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794833 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Romain Daniel Fabien
DoB: 1975-03-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Aires 30126 Lirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073249 398132977 @Company
@Persons
@UBO
@INPI
SABATIER PAILHON Solange
DoB: 1931-09-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Vincent Auriol 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073250 398132977 @Company
@Persons
@UBO
@INPI
PAILHON CARCELES Fabienne Edmonde Monique
DoB: 1957-11-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Allée des Bruyères 95330 Domont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073251 398132977 @Company
@Persons
@UBO
@INPI
PAILHON André Charles
DoB: 1935-05-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Nîmes 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073252 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Eric Edmond
DoB: 1967-11-27
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Moulin de la Tour 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073253 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Richard Luc Albert
DoB: 1954-03-14
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Vincent Auriol 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073254 398132977 @Company
@Persons
@UBO
@INPI
PAILHON TIREUX Géraldine Madeleine Jeanne
DoB: 1969-12-26
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 30330 Tresques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073255 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Laurence Claudie Andrée
DoB: 1969-09-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Caunas Les Hourtounaries 34650 Lunas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073256 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Romain Daniel Fabien
DoB: 1975-03-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Aires 30126 Lirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.