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 PAGNIEZ 1962-12-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583841 452025687 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 156 boulevard Delebecque 59500 Douai France
1715339 503648180 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 156 boulevard Delebecque 59500 Douai France
3192264 328264304 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 ZAC du Luc CS 10124 59187 Dechy FRANCE
9034620 452025687 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 156 boulevard Delebecque 59500 Douai France
9034672 443671359 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Zone du Luc Cs 10124 rue Albert Einstein 59187 Dechy France
9055343 304748080 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 avenue Michelet 59400 Cambrai France
9075295 451592539 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 avenue Michelet 59400 Cambrai France yes
@Cadastre
@Geotag
9086453 329131031 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 156 boulevard Delebecque 59500 Douai France
9144202 530611664 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 avenue Michelet 59400 Cambrai France yes
@Cadastre
@Geotag
9154256 473500387 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 156 boulevard Delebecque 59500 Douai France
9161318 353092323 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 156 boulevard Delebecque 59500 Douai France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9190517 438728222 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 156 boulevard Delebecque 59500 Douai France
10794254 821567898 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 ZAC du Luc Cs 10124 59187 Dechy France
15908602 343256921 @Company
@Persons
@UBO
@INPI		 PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 ZAC du Luc CS 10124 59187 Dechy 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.