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 PAGES 1972-06-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802941 823513544 @Company
@Persons
@UBO
@INPI
PAGES Nicolas René Jack
DoB: 1972-09-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Piolé Quartier Caron 30360 Vézénobres France
1048300 450801816 @Company
@Persons
@UBO
@INPI
GODRET Sylvia
DoB: 1972-04-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue des Pages 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
2754229 423335132 @Company
@Persons
@UBO
@INPI
PAGES Gaël
DoB: 1972-06-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Palmiers 34420 Cers FRANCE
2754230 423335132 @Company
@Persons
@UBO
@INPI
PAGES Gaël
DoB: 1972-06-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Palmiers 34420 Cers FRANCE
2963665 487989402 @Company
@Persons
@UBO
@INPI
ARAGON Laurent, Thierry
DoB: 1972-06-05
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Cépages la Varenne Ferron 28200 La Chapelle-du-Noyer FRANCE
2992821 823710173 @Company
@Persons
@UBO
@INPI
ARAGON Laurent
DoB: 1972-06-05
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Cépages 28200 La Chapelle-du-Noyer FRANCE
3091231 512977992 @Company
@Persons
@UBO
@INPI
PAGES Nicolas René Jack
DoB: 1972-09-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2149 RN 106 30360 Vézénobres France
3713718 513315838 @Company
@Persons
@UBO
@INPI
PAGES BATTESTINI Audrey
DoB: 1972-04-04
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Rural du Canal à Pan Blanc Pont de Crau 13200 Arles FRANCE yes
@Cadastre
@Geotag
3825887 674200738 @Company
@Persons
@UBO
@INPI
MILLES PAGES Laure Claude Sylvie
DoB: 1972-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Jean Baptiste Lebris 66000 Perpignan France yes
@Cadastre
@Geotag
3825889 674200738 @Company
@Persons
@UBO
@INPI
MILLES PAGES Laure Claude Sylvie
DoB: 1972-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 Rue Jean Baptiste Lebris 66000 Perpignan France yes
@Cadastre
@Geotag
3826141 752570978 @Company
@Persons
@UBO
@INPI
MILLES PAGES Laure Claude Sylvie
DoB: 1972-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Jean-Marie Le Bris 66000 Perpignan France
5792883 820654978 @Company
@Persons
@UBO
@INPI
AKENINE Florian
DoB: 1972-01-24
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Pages 82340 Dunes FRANCE yes
@Cadastre
@Geotag
5792884 820654978 @Company
@Persons
@UBO
@INPI
AKENINE Florian
DoB: 1972-01-24
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Pages 82340 Dunes FRANCE yes
@Cadastre
@Geotag
6450525 481040780 @Company
@Persons
@UBO
@INPI
LE HENAFF PAGES Constance
DoB: 1972-06-02
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42BIS Rue de Liberté 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
8162515 378815070 @Company
@Persons
@UBO
@INPI
PAGES Nicolas Georges Leonce
DoB: 1972-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue de Bouconne 31490 Léguevin France
8231789 539274613 @Company
@Persons
@UBO
@INPI
PAGES Nicolas
DoB: 1972-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1558 Chemin de Bouconne 31530 Montaigut-sur-Save France yes
@Cadastre
@Geotag
8267035 813760071 @Company
@Persons
@UBO
@INPI
PAGES Nicolas
DoB: 1972-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route de Toulouse 31820 Pibrac France
8267036 813760071 @Company
@Persons
@UBO
@INPI
PAGES Nicolas
DoB: 1972-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Toulouse 31820 Pibrac France
10210083 402882856 @Company
@Persons
@UBO
@INPI
PAGES Jean-François
DoB: 1972-06-21
PoB: 15138 Murat (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Molèdes 15300 Laveissenet France
10210851 428119416 @Company
@Persons
@UBO
@INPI
PAGES Jean François
DoB: 1972-06-21
PoB: 15138 Murat (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Molèdes 15300 Laveissenet France
10219497 790004220 @Company
@Persons
@UBO
@INPI
PAGES Jean-François
DoB: 1972-06-21
PoB: 15138 Murat (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Molèdes 15300 Laveissenet France
10223073 428259584 @Company
@Persons
@UBO
@INPI
PAGES Géraud
DoB: 1972-06-01
PoB: 43040 Brioude (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Ribes 15500 Saint-Poncy France
10225360 433560620 @Company
@Persons
@UBO
@INPI
PAGES Géraud
DoB: 1972-06-01
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ribes 15500 Saint-Poncy France
12388980 807826276 @Company
@Persons
@UBO
@INPI
LE HANEFF PAGES Constance
DoB: 1972-06-02
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BIS Rue DE LA LIBERTE 92150 Suresnes 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.