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 440051183 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11559354 440051183 @Company
@Persons
@UBO
@INPI
PAQUET Jean-Louis
DoB: 1947-12-13
PoB: 21015 ANTIGNY LA VILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du petit Potet 21000 Dijon FRANCE
11559355 440051183 @Company
@Persons
@UBO
@INPI
PAQUET Jean-Louis
DoB: 1947-12-13
PoB: 21015 ANTIGNY LA VILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du petit Potet 21000 Dijon FRANCE
11559356 440051183 @Company
@Persons
@UBO
@INPI
PAQUET Jean-François
DoB: 1952-11-22
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PAUL DE FRANCE 21121 FONTAINE LES DIJON FRANCE
11559357 440051183 @Company
@Persons
@UBO
@INPI
PAQUET MINOT Mireille, Madeleine, Lucie
DoB: 1946-07-10
PoB: 21341 LANTILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BD PAUL DOUMER 21000 DIJON FRANCE
11559358 440051183 @Company
@Persons
@UBO
@INPI
PAQUET BERNARD Colette
DoB: 1951-12-18
PoB: 21023 ARNAY LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 RUE DES CINQ CANTONS 64600 ANGLET FRANCE
11559359 440051183 @Company
@Persons
@UBO
@INPI
PAQUET BALME Jacqueline
DoB: 1953-10-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA RIGOLE 21470 BRAZEY EN PLAINE FRANCE
11559360 440051183 @Company
@Persons
@UBO
@INPI
PAQUET Michel
DoB: 1956-05-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE DE LANGRES 21000 DIJON FRANCE
11559361 440051183 @Company
@Persons
@UBO
@INPI
PAQUET André
DoB: 1950-01-18
PoB: 21015 ANTIGNY LA VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA SAONE 21121 FONTAINE LES DIJON FRANCE
11559362 440051183 @Company
@Persons
@UBO
@INPI
PAQUET Laurent
DoB: 1963-07-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN JACQUES CORNU 21000 DIJON FRANCE
11559363 440051183 @Company
@Persons
@UBO
@INPI
PAQUET POLAND BOWEN Chantal
DoB: 1950-08-21
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 MELLISS KEW RIVERSIDE RICHMOND TW9 4 BQ 0 FRANCE
11559364 440051183 @Company
@Persons
@UBO
@INPI
DEROYE PAQUET Regina
DoB: 1927-07-05
PoB: 21023 ARNAY LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU STADE 21121 FONTAINE LES DIJON 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.