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 PAILLARD 1967-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1722343 499891000 @Company
@Persons
@UBO
@INPI
Paillard Young Elisabeth
DoB: 1967-12-15
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Fould 78600 Le Mesnil-le-Roi France
1858102 501475651 @Company
@Persons
@UBO
@INPI
Paillard Young Elisabeth
DoB: 1967-12-15
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Fould 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
1858103 501475651 @Company
@Persons
@UBO
@INPI
Paillard Young Elisabeth
DoB: 1967-12-15
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis rue Fould 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
5645169 411431323 @Company
@Persons
@UBO
@INPI
PAILLARD Alain
DoB: 1967-06-28
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Table 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
5649722 488149097 @Company
@Persons
@UBO
@INPI
PAILLARD Patrice
DoB: 1967-08-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA FOUILLERE" 53230 COSSE LE VIVIEN FRANCE
6834334 538350281 @Company
@Persons
@UBO
@INPI
DELAS PAILLARD Michèle
DoB: 1967-07-17
PoB: Brazaville CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94/96 Route de Maisonfort 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834335 538350281 @Company
@Persons
@UBO
@INPI
DELAS PAILLARD Michèle
DoB: 1967-07-17
PoB: Brazaville CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94/96 Route de Maisonfort 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847518 451838544 @Company
@Persons
@UBO
@INPI
DELAS PAILLARD Michèle
DoB: 1967-07-17
PoB: BRAZAVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Route de Maisonfort 17200 Royan FRANCE
7637104 509462651 @Company
@Persons
@UBO
@INPI
PAILLARD GARNIER Eliane
DoB: 1967-10-14
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Bernudière 61410 Tessé Froulay FRANCE yes
@Cadastre
@Geotag
10115963 502147366 @Company
@Persons
@UBO
@INPI
PAILLARD Jean-Michel Noël Pierre Emile
DoB: 1967-04-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lucien Perrin 88330 Portieux FRANCE
10815822 790705156 @Company
@Persons
@UBO
@INPI
MANIERE BESNOIN Sandrine Francine Pierrette
DoB: 1967-04-12
PoB: 27356 Jonquerets-de-Livet (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Fosse Paillard 27270 Saint-Quentin-des-Isles France
13331405 808428726 @Company
@Persons
@UBO
@INPI
PAILLARD YOUNG Elisabeth
DoB: 1967-12-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue du Roi Soleil Château de la Barbière 84000 Avignon 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.