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 433546025 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691361 433546025 @Company
@Persons
@UBO
@INPI
PAGNY Jean-Paul
DoB: 1948-02-02
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue du Docteur Louis Babin 91290 Arpajon FRANCE
691362 433546025 @Company
@Persons
@UBO
@INPI
PAGNY Jean-Paul
DoB: 1948-02-02
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Rue du Docteur Louis Babin 91290 Arpajon FRANCE
691363 433546025 @Company
@Persons
@UBO
@INPI
PAGNY Jean-Paul
DoB: 1948-02-02
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue du Docteur Louis Babin 91290 Arpajon FRANCE
691364 433546025 @Company
@Persons
@UBO
@INPI
NAUDIN Christophe
DoB: 1963-12-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Saint Lambert 75015 Paris FRANCE
691365 433546025 @Company
@Persons
@UBO
@INPI
VISIOM DEVELOPPEMENT
DoB: 749880084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Alexis de Tocqueville 92160 Antony FRANCE
691366 433546025 @Company
@Persons
@UBO
@INPI
BAUMEYER Patrick
DoB: 1959-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Avenue de Versailles 75016 Paris FRANCE
691367 433546025 @Company
@Persons
@UBO
@INPI
AJCHENBAUM Jean
DoB: 1939-07-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Avenue de Versailles 75016 Paris FRANCE
691368 433546025 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Boulevard Exelmans 75016 Paris FRANCE
2189709 433546025 @Company
@Persons
@UBO
@INPI
CHETRIT THIERRY
DoB: 1964-07-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Jacques Callot 75006 Paris France
2189710 433546025 @Company
@Persons
@UBO
@INPI
CHETRIT THIERRY
DoB: 1964-07-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Jacques Callot 75006 Paris France
2189711 433546025 @Company
@Persons
@UBO
@INPI
INTUITU CAPITAL (SA)
DoB: 419248554
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
356 rue Saint-Honoré 75001 Paris France
2189712 433546025 @Company
@Persons
@UBO
@INPI
BERC CHARLES EMMANUEL
DoB: 1969-12-03
PoB: GRAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Ifs château de Baronville Beville le Comte 26700 PIERRELATTE France
2189713 433546025 @Company
@Persons
@UBO
@INPI
BAUMEYER Patrick
DoB: 1959-01-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 avenue de Versailles 75016 Paris France
2189714 433546025 @Company
@Persons
@UBO
@INPI
AJCHENBAUM Jean
DoB: 1939-07-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 avenue de Versailles 75016 Paris France
2189715 433546025 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: DOLISIE CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 boulevard Exelmans 75016 Paris 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.