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 PADIOU 1960-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227205 415094010 @Company
@Persons
@UBO
@INPI
PADIOU Hélène Andrée Marie
DoB: 1960-06-18
PoB: Rabat Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue du Baou 6740 Châteauneuf-Grasse France
4632963 504315953 @Company
@Persons
@UBO
@INPI
PADIOU Hélène Andrée Marie
DoB: 1960-06-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin du Collet 6650 Opio FRANCE
4632964 504315953 @Company
@Persons
@UBO
@INPI
PADIOU Hélène Andrée Marie
DoB: 1960-06-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Collet 6650 Opio FRANCE
4653970 415094010 @Company
@Persons
@UBO
@INPI
PADIOU Hélène Andrée Marie
DoB: 1960-06-18
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin Du Collet 6650 Opio FRANCE
5536924 538679838 @Company
@Persons
@UBO
@INPI
LEROY PADIOU Hélène
DoB: 1960-11-18
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brunelière 85610 La Bernardière France
5536925 538679838 @Company
@Persons
@UBO
@INPI
LEROY PADIOU Hélène
DoB: 1960-11-18
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brunelière 85610 La Bernardière France
5557041 405406687 @Company
@Persons
@UBO
@INPI
LEROY PADIOU HELENE BRIGITTE MARIE-JEANNE
DoB: 1960-11-18
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bruneliere 85610 La Bernardiere France
5557046 405406687 @Company
@Persons
@UBO
@INPI
LEROY PADIOU HELENE BRIGITTE MARIE-JEANNE
DoB: 1960-11-18
PoB: MAISDON SUR SEVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bruneliere 85610 La Bernardiere France
5567695 418198230 @Company
@Persons
@UBO
@INPI
LEROY PADIOU Hélène Brigitte Marie Jeanne
DoB: 1960-11-18
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 la Brunelière 85610 La Bernardière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5567696 418198230 @Company
@Persons
@UBO
@INPI
LEROY PADIOU Hélène Brigitte Marie Jeanne
DoB: 1960-11-18
PoB: 44088 Maisdon-sur-Sèvre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
358 la Brunelière 85610 La Bernardière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765810 498554815 @Company
@Persons
@UBO
@INPI
PADIOU Helene Andree Marie
DoB: 1960-06-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
702 Route D'ANTIBES LE MAS DE BEAUMONT 6560 Valbonne FRANCE
10765811 498554815 @Company
@Persons
@UBO
@INPI
PADIOU Helene Andree Marie
DoB: 1960-06-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
702 Route D'ANTIBES LE MAS DE BEAUMONT 6560 Valbonne FRANCE
13615540 832419519 @Company
@Persons
@UBO
@INPI
PADIOU Alain, Jean-Pierre, Yvon
DoB: 1960-05-05
PoB: 85060 Château-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Casanova B 8 Passage du Lido 6800 Cagnes-sur-Mer FRANCE
13615541 832419519 @Company
@Persons
@UBO
@INPI
PADIOU Alain, Jean-Pierre, Yvon
DoB: 1960-05-05
PoB: 85060 Château-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Casanova B 8 Passage du Lido 6800 Cagnes-sur-Mer 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.