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 PAILLE 1956-07-04 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5429309 327269536 @Company
@Persons
@UBO
@INPI
PALAZOT SAMAIN Elisabeth
DoB: 1956-03-22
PoB: 82062 FINHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAILLE 82100 LABOURGADE FRANCE yes
@Cadastre
@Geotag
8440663 514670884 @Company
@Persons
@UBO
@INPI
PAILLE Jean-Luc
DoB: 1956-07-21
PoB: Bordeaux Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bourg Ouest 33350 Saint-Philippe-d'Aiguille France
8475983 538169046 @Company
@Persons
@UBO
@INPI
PAILLE Jean-Luc
DoB: 1956-07-21
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Bourg Ouest 33350 ST PHILIPPE D'AIGUILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11330296 410252639 @Company
@Persons
@UBO
@INPI
CIREFICE GRANDCLEMENT Elisabeth
DoB: 1956-02-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Cotte Paille 83790 Pignans France
12847629 814843058 @Company
@Persons
@UBO
@INPI
PAILLE NARDONE Patricia, Raymonde
DoB: 1956-07-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
436 chemin des Gorguettes 13820 Ensues-la-Redonne FRANCE
12853767 497994830 @Company
@Persons
@UBO
@INPI
PAILLE NARDONE Patricia
DoB: 1956-07-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 CHEMIN DES GORGUETTES 13820 ENSUES LA REDONNE 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.