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 1969-05-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814684 814905337 @Company
@Persons
@UBO
@INPI
PAILLARD Christian
DoB: 1969-07-04
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Michaud 36150 Liniez FRANCE
1372994 410574511 @Company
@Persons
@UBO
@INPI
PAILLARD Thierry Pascal
DoB: 1969-07-06
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Les Fleuriettes 16300 Brie-sous-Barbezieux FRANCE
1372995 410574511 @Company
@Persons
@UBO
@INPI
PAILLARD Thierry Pascal
DoB: 1969-07-06
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Les Fleuriettes 16300 Brie-sous-Barbezieux FRANCE
5643251 350064440 @Company
@Persons
@UBO
@INPI
CHABOT PAILLARD Christine
DoB: 1969-10-24
PoB: CRAON 53400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES GOISBEAUDIERES" BALLOTS 53350 FRANCE
12258051 451584064 @Company
@Persons
@UBO
@INPI
TREHIN MALTERRE Annick Jeanne
DoB: 1969-05-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue PAILLARD 91390 Morsang-sur-Orge FRANCE
12325383 501736136 @Company
@Persons
@UBO
@INPI
PAILLARD Cyril
DoB: 1969-06-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 Rue Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12325384 501736136 @Company
@Persons
@UBO
@INPI
PAILLARD Cyril
DoB: 1969-06-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 Rue Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12582137 494116726 @Company
@Persons
@UBO
@INPI
PAILLARD Philippe Claude Marc
DoB: 1969-02-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE DU CADRAN 76150 ST JEAN DU CARDONNAY FRANCE
13752047 509435665 @Company
@Persons
@UBO
@INPI
PAILLARD Christophe, Gérard, Marcel
DoB: 1969-05-01
PoB: LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Laugier Chemin de la Simon 97215 Riviere Salee France
13754997 512589854 @Company
@Persons
@UBO
@INPI
PAILLARD Christophe
DoB: 1969-05-01
PoB: LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Laugier Chemin la Simon 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754998 512589854 @Company
@Persons
@UBO
@INPI
PAILLARD Christophe
DoB: 1969-05-01
PoB: LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Laugier Chemin la Simon 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14122080 509435665 @Company
@Persons
@UBO
@INPI
PAILLARD Christophe, Gérard, Marcel
DoB: 1969-05-01
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carapa 97356 Montsinéry-Tonnegrande France
14122500 512589854 @Company
@Persons
@UBO
@INPI
PAILLARD Christophe
DoB: 1969-05-01
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piste Risque Tout Ouest 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14122501 512589854 @Company
@Persons
@UBO
@INPI
PAILLARD Christophe
DoB: 1969-05-01
PoB: Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Piste Risque Tout Ouest 97356 Montsinery Tonnegrande France yes
@Cadastre
@Geotag
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.