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 582025409 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3194826 582025409 @Company
@Persons
@UBO
@INPI
PAUPHILLAT Jean Louis
DoB: 1945-09-23
PoB: CLERMONT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Haras au Bois 60500 Chantilly FRANCE
3194827 582025409 @Company
@Persons
@UBO
@INPI
PAUPHILLAT Jean Louis
DoB: 1945-09-23
PoB: CLERMONT
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Haras au Bois 60500 Chantilly FRANCE
3194828 582025409 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierre
DoB: 1943-06-17
PoB: 60471 Noyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Gutemberg 92120 Montrouge FRANCE
3194829 582025409 @Company
@Persons
@UBO
@INPI
DELIGNY PAUPHILLAT Pascale
DoB: 1947-01-20
PoB: 60159 Compiègne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Haras au Bois 60500 Chantilly FRANCE
3194830 582025409 @Company
@Persons
@UBO
@INPI
MURATET FOURNIVAL Carole
DoB: 1961-03-31
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue du Général Pershing 60600 Clermont FRANCE
3194831 582025409 @Company
@Persons
@UBO
@INPI
PAUPHILLAT COLLET Claire Gabrielle
DoB: 1973-06-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 Rue Jean Bleuzen 92170 Vanves FRANCE
3194832 582025409 @Company
@Persons
@UBO
@INPI
PAUPHILLAT Hélène
DoB: 1975-11-21
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de Tolbiac 75013 Paris FRANCE
3194833 582025409 @Company
@Persons
@UBO
@INPI
DYNEXPERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris 8eme FRANCE
3194834 582025409 @Company
@Persons
@UBO
@INPI
DE TYMOWSKI Hervé
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Rue du Faubourg st Honoré 75008 Paris 8eme FRANCE
3209254 352810105 @Company
@Persons
@UBO
@INPI
MOLYDAL SA
DoB: 582025409
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAET rue Paul Langevin 60740 Saint-Maximin FRANCE 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.