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 421023615 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2180809 421023615 @Company
@Persons
@UBO
@INPI
Papillon Jean
DoB: 1947-10-18
PoB: 69006 Amplepuis (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Taillevent 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180810 421023615 @Company
@Persons
@UBO
@INPI
Papillon Jean
DoB: 1947-10-18
PoB: 69006 Amplepuis (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Taillevent 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180811 421023615 @Company
@Persons
@UBO
@INPI
Kalfayan Philippe
DoB: 1957-08-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue de l'Horloge 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180812 421023615 @Company
@Persons
@UBO
@INPI
Douvalian Mouradigue
DoB: 1957-07-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Plantes 95000 Cergy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180813 421023615 @Company
@Persons
@UBO
@INPI
Maillot Paul
DoB: 1947-02-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue Béranger 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180814 421023615 @Company
@Persons
@UBO
@INPI
Esnault Maillot Marie-Jeanne
DoB: 1946-03-07
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue Béranger 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180815 421023615 @Company
@Persons
@UBO
@INPI
Neyron Papillon Bernadette
DoB: 1949-02-19
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Taillevent 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180816 421023615 @Company
@Persons
@UBO
@INPI
Lecat Hervé
DoB: 1956-12-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Claude Dalseme 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180817 421023615 @Company
@Persons
@UBO
@INPI
Lecat Marc
DoB: 1967-05-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Geines chemin du gros collet 13770 Venelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180818 421023615 @Company
@Persons
@UBO
@INPI
Cassegrain Thomas
DoB: 1980-07-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
parc de Marnes vla la Marnette 92430 Marnes-la-Coquette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180819 421023615 @Company
@Persons
@UBO
@INPI
Cassegrain Emilie
DoB: 1983-11-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard St Germain 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180820 421023615 @Company
@Persons
@UBO
@INPI
Chauvin Jacques
DoB: 1925-01-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 route de Florissant 1206 Geneve 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180821 421023615 @Company
@Persons
@UBO
@INPI
Lecat Bourdery Caroline
DoB: 1961-07-02
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis cour Béranger 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180822 421023615 @Company
@Persons
@UBO
@INPI
Lecat Le Roy Sophie
DoB: 1963-03-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B boulevard Jean Jaurès 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180823 421023615 @Company
@Persons
@UBO
@INPI
Papillon Fontaine Florence
DoB: 1977-09-04
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Hector Berlioz 69490 Pontcharra-sur-Turdine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180824 421023615 @Company
@Persons
@UBO
@INPI
Papillon Frédéric
DoB: 1974-08-19
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Justice 78100 Saint-Germain-en-Laye 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.