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 808554554 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031546 808554554 @Company
@Persons
@UBO
@INPI
PAGEAU Paul Edouard Jean-Roch
DoB: 1984-03-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Thillois 51370 Champigny France
1031547 808554554 @Company
@Persons
@UBO
@INPI
PAGEAU Paul Edouard Jean-Roch
DoB: 1984-03-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Thillois 51370 Champigny France
1031548 808554554 @Company
@Persons
@UBO
@INPI
FOGG PAGEAU Danièle Marie-Louise
DoB: 1947-11-16
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Coulonges Vieux Vézilly 2130 Vézilly France
1031549 808554554 @Company
@Persons
@UBO
@INPI
PAGEAU FANDRE Stéphanie Françoise Cécile
DoB: 1976-01-31
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Petit Trois Puits 51500 Trois-Puits France
1031550 808554554 @Company
@Persons
@UBO
@INPI
PAGEAU BRAMAS Nathalie Christina
DoB: 1972-03-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Président John Kennedy 57000 Metz France
1031551 808554554 @Company
@Persons
@UBO
@INPI
MERLE Pauline Michèle
DoB: 1984-08-31
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Jean Jaurès 92270 Bois-Colombes France
1031552 808554554 @Company
@Persons
@UBO
@INPI
MERLE Alexandre Daniel
DoB: 1976-11-08
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme les Caves 10400 Le Mériot France
1031553 808554554 @Company
@Persons
@UBO
@INPI
MERLE THOUVENIN Catherine Dany Pauline
DoB: 1974-07-10
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Des 27 Martyrs 78400 Chatou France
1031554 808554554 @Company
@Persons
@UBO
@INPI
PAGEAU WOLFE Alexandra Marie-France
DoB: 1971-01-05
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 South Saltair Avenue 0 CA 90049 Los Angeles Etats-Unis d'Amérique
1031555 808554554 @Company
@Persons
@UBO
@INPI
PAGEAU Paul Edouard Jean-Roch
DoB: 1984-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Thillois 51370 Champigny France
1031556 808554554 @Company
@Persons
@UBO
@INPI
CABINET VDB ET ASSOCIES - SAS
DoB: 581720729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury France
11242469 808554554 @Company
@Persons
@UBO
@INPI
FOGG PAGEAU Danièle Marie-Louise
DoB: 1947-11-16
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Coulonges Vieux Vézilly 2130 Vézilly France
11242470 808554554 @Company
@Persons
@UBO
@INPI
FOGG PAGEAU Danièle Marie-Louise
DoB: 1947-11-16
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Coulonges Vieux Vézilly 2130 Vézilly France
11242471 808554554 @Company
@Persons
@UBO
@INPI
GRANCHETTE MERLE Marie-Françoise
DoB: 1948-07-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Georges Mandel 75016 Paris France
11242472 808554554 @Company
@Persons
@UBO
@INPI
GRANCHETTE MERLE Marie-Françoise
DoB: 1948-07-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Georges Mandel 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.