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 PAGNY 1948-02-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691361 433546025 @Company
@Persons
@UBO
@INPI
PAGNY Jean-Paul
DoB: 1948-02-02
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue du Docteur Louis Babin 91290 Arpajon FRANCE
691362 433546025 @Company
@Persons
@UBO
@INPI
PAGNY Jean-Paul
DoB: 1948-02-02
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Rue du Docteur Louis Babin 91290 Arpajon FRANCE
691363 433546025 @Company
@Persons
@UBO
@INPI
PAGNY Jean-Paul
DoB: 1948-02-02
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue du Docteur Louis Babin 91290 Arpajon FRANCE
691365 433546025 @Company
@Persons
@UBO
@INPI
VISIOM DEVELOPPEMENT
DoB: 749880084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Alexis de Tocqueville 92160 Antony FRANCE
10113825 321715856 @Company
@Persons
@UBO
@INPI
ALTMANN Michel Robert
DoB: 1948-02-29
PoB: 54022 ARNAVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Marcel Ney 54530 Pagny-sur-Moselle FRANCE
11383748 353626708 @Company
@Persons
@UBO
@INPI
BAUSMAYER MAILLARD Colette Marthe
DoB: 1948-02-02
PoB: 27226 Étrépagny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 T Rue du Puits 27950 Saint-Marcel FRANCE
11393640 519950539 @Company
@Persons
@UBO
@INPI
SOUDAY Jean-Pierre Eugène Lucien
DoB: 1948-02-16
PoB: 27226 Étrépagny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route de Rouen 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393641 519950539 @Company
@Persons
@UBO
@INPI
SOUDAY Jean-Pierre Eugène Lucien
DoB: 1948-02-16
PoB: 27226 Étrépagny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Route de Rouen 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408903 532109824 @Company
@Persons
@UBO
@INPI
SAGEOT Marcel
DoB: 1948-02-23
PoB: 27226 Etrépagny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Saint Martin 27150 Etrépagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943133 440081123 @Company
@Persons
@UBO
@INPI
ROGOZIN Thérèse Hélène
DoB: 1948-10-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Impasse des Cèdres Épagny 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12313424 413249467 @Company
@Persons
@UBO
@INPI
PAGNY Jean-Paul
DoB: 1948-02-02
PoB: 92049 Montrouge (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue DU DOCTEUR LOUIS BABIN 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12326461 433730694 @Company
@Persons
@UBO
@INPI
PAGNY Jean Paul
DoB: 1948-02-02
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue DU DOCTEUR BABIN 91290 Arpajon FRANCE
12412466 749880084 @Company
@Persons
@UBO
@INPI
PAGNY Jean Paul
DoB: 1948-02-02
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue DU DOCTEUR LOUIS BABIN 91290 Arpajon FRANCE
14841263 411868979 @Company
@Persons
@UBO
@INPI
CABAYOT LOUYOT Marie Josée
DoB: 1948-02-29
PoB: 57422 LOUVIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fontaine 57420 Pagny-les-Goin FRANCE
14912212 411868979 @Company
@Persons
@UBO
@INPI
CABAYOT LOUYOT Marie Josée
DoB: 1948-02-29
PoB: 57422 LOUVIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fontaine 57420 Pagny-les-Goin FRANCE
15103402 411868979 @Company
@Persons
@UBO
@INPI
CABAYOT LOUYOT Marie Josée
DoB: 1948-02-29
PoB: 57422 LOUVIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fontaine 57420 Pagny-les-Goin 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.