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 452729668 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12405796 452729668 @Company
@Persons
@UBO
@INPI
PAPOT Dominique Michel
DoB: 1950-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ABEL 75012 Paris FRANCE yes
@Cadastre
@Geotag
12405797 452729668 @Company
@Persons
@UBO
@INPI
PAPOT Dominique Michel
DoB: 1950-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ABEL 75012 Paris FRANCE yes
@Cadastre
@Geotag
12405798 452729668 @Company
@Persons
@UBO
@INPI
SOULARD Michel Jean Valery
DoB: 1956-10-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DE GARCHES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12405799 452729668 @Company
@Persons
@UBO
@INPI
SOULARD Michel Jean Valery
DoB: 1956-10-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DE GARCHES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12405800 452729668 @Company
@Persons
@UBO
@INPI
BOEUF SOULARD Isabelle
DoB: 1965-03-05
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DE GARCHES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12405801 452729668 @Company
@Persons
@UBO
@INPI
DUBAR Michel
DoB: 1960-01-12
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue DANTON 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12405802 452729668 @Company
@Persons
@UBO
@INPI
BETIN DUBAR Carole
DoB: 1962-11-12
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue DANTON 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12405803 452729668 @Company
@Persons
@UBO
@INPI
PERNIN PAPOT Marie-Claire
DoB: 1950-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ABEL 75012 Paris FRANCE yes
@Cadastre
@Geotag
12405804 452729668 @Company
@Persons
@UBO
@INPI
MOUGEOLLE BOUCHET Valerie
DoB: 1950-06-10
PoB: 62386 Grenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE L'EGLISE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12405805 452729668 @Company
@Persons
@UBO
@INPI
MALPELAT LEGER Marie-Claude
DoB: 1943-08-23
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU MAINE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15711588 452729668 @Company
@Persons
@UBO
@INPI
PAPOT Dominique Michel
DoB: 1950-01-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Abel 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15711589 452729668 @Company
@Persons
@UBO
@INPI
PAPOT Dominique Michel
DoB: 1950-01-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Abel 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15711590 452729668 @Company
@Persons
@UBO
@INPI
SOULARD Michel Jean Valéry
DoB: 1956-10-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Garches 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
15711591 452729668 @Company
@Persons
@UBO
@INPI
SOULARD Michel Jean Valéry
DoB: 1956-10-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Garches 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
15711592 452729668 @Company
@Persons
@UBO
@INPI
DUBAR Michel
DoB: 1960-01-12
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Danton 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
15711593 452729668 @Company
@Persons
@UBO
@INPI
BETIN DUBAR Carole
DoB: 1962-11-12
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Danton 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
15711594 452729668 @Company
@Persons
@UBO
@INPI
BOEUF SOULARD Isabelle
DoB: 1965-03-05
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Garches 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
15711595 452729668 @Company
@Persons
@UBO
@INPI
MOUGEOLLE BOUCHET Valérie
DoB: 1950-06-10
PoB: 62386 Grenay (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Église 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15711596 452729668 @Company
@Persons
@UBO
@INPI
PAPOT Sébastien
DoB: 1980-08-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue de la Fédération 75015 PARIS FRANCE yes
@Cadastre
@Geotag
15711597 452729668 @Company
@Persons
@UBO
@INPI
LEGER TALL Valérie
DoB: 1967-08-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Saint-Pierre 91410 DOURDAN FRANCE yes
@Cadastre
@Geotag
15711598 452729668 @Company
@Persons
@UBO
@INPI
LEGER Catherine
DoB: 1968-12-27
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Desaix 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
15711599 452729668 @Company
@Persons
@UBO
@INPI
LEGER Pierre
DoB: 1970-12-15
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Hubbard Street 0 LENOX MA 01240 ETATS-UNIS D'AMERIQUE 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.