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 1975-09-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308209 433560620 @Company
@Persons
@UBO
@INPI
BOUDON PAGES Christelle
DoB: 1975-09-07
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ribes 15500 Saint-Poncy France
1122026 331815696 @Company
@Persons
@UBO
@INPI
PAGES BOUTAULT Delphine
DoB: 1975-08-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Avenue Caffin LA VARENNE ST HILAIRE 94210 La Varenne Saint-Hilaire FRANCE
2100693 822562674 @Company
@Persons
@UBO
@INPI
Pages Boutault Delphine
DoB: 1975-08-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 avenue Caffin LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2749152 501645741 @Company
@Persons
@UBO
@INPI
BRETAGNE Gaël
DoB: 1975-02-26
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pages 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2749153 501645741 @Company
@Persons
@UBO
@INPI
BRETAGNE Gaël
DoB: 1975-02-26
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pages 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389491 353846371 @Company
@Persons
@UBO
@INPI
PAGES LABIT Laetitia Marylène Monique
DoB: 1975-09-09
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Clapeyrié 12170 Saint-Jean-Delnous FRANCE
6210394 509236543 @Company
@Persons
@UBO
@INPI
BOUTAULT PAGES-BOUTAULT Delphine
DoB: 1975-08-04
PoB: 94002 Alfortville
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Avenue Caffin 94210 La Varenne Saint Hilaire FRANCE
8200036 478472012 @Company
@Persons
@UBO
@INPI
PAGES Julie
DoB: 1975-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DU FAUBOURG DU CERS 31450 Montgiscard France
8200037 478472012 @Company
@Persons
@UBO
@INPI
PAGES Julie
DoB: 1975-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU FAUBOURG DU CERS 31450 Montgiscard France
10793193 795309475 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Marcelle Paulette
DoB: 1975-07-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Pages 80000 Amiens France
10793194 795309475 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Marcelle Paulette
DoB: 1975-07-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pages 80000 Amiens France
11852116 338935315 @Company
@Persons
@UBO
@INPI
TRAPANI Anthony
DoB: 1975-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue de la Marne, les hauts Cépages bat le KYRENIA 13260 Cassis FRANCE
13919181 442367264 @Company
@Persons
@UBO
@INPI
MARIVAL Lucile Florence
DoB: 1975-11-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Des Ylangs Ylangs PAGES - PETIT PEROU 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15035861 487900680 @Company
@Persons
@UBO
@INPI
PAGES Vincent, Denis, Jean
DoB: 1975-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Montrose 13008 Marseille 08 FRANCE
15619495 431249861 @Company
@Persons
@UBO
@INPI
PAGES Stéphane Sylvain
DoB: 1975-01-04
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Louise Michel 66330 Cabestany France
15660940 828385013 @Company
@Persons
@UBO
@INPI
BOUTAULT PAGES Delphine
DoB: 1975-08-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Avenue Caffin 94210 LA VARENNE ST HILAIRE FRANCE
15846348 894468834 @Company
@Persons
@UBO
@INPI
GAMBA PAGES Virginie
DoB: 1975-01-15
PoB: 34142 Lodève (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
988 Chemin de l'Amandier 34120 Pézenas FRANCE
15984251 484325501 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu de RIBES
DoB: 433560620
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ribes 15500 Saint-Poncy 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.