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 PAILLER 1962-04-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369756 329958755 @Company
@Persons
@UBO
@INPI
GAEC DES MARTINIERES
DoB: 444949382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Martinieres 87190 Saint-Léger-Magnazeix FRANCE
7997233 509716635 @Company
@Persons
@UBO
@INPI
PAILLER Bernard
DoB: 1962-09-09
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard du General Leclerc 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997234 509716635 @Company
@Persons
@UBO
@INPI
PAILLER Bernard
DoB: 1962-09-09
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard du General Leclerc 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997235 509716635 @Company
@Persons
@UBO
@INPI
PAILLER René
DoB: 1962-09-09
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Galilée 77340 Pontault Combault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016354 529821936 @Company
@Persons
@UBO
@INPI
PAILLER Bernard
DoB: 1962-09-09
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOI 31 Sukumvit Road le Raffine Unit 23 C 10110 KLONTOEY BANGKOK 0 Thailande
8016355 529821936 @Company
@Persons
@UBO
@INPI
PAILLER Bernard
DoB: 1962-09-09
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SOI 31 Sukumvit Road le Raffine Unit 23 C 10110 KLONTOEY BANGKOK 0 Thailande
8016356 529821936 @Company
@Persons
@UBO
@INPI
PAILLER René
DoB: 1962-09-09
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue César Franck 77680 Roissy en Brie France
8038021 807873344 @Company
@Persons
@UBO
@INPI
PAILLER Bernard
DoB: 1962-09-09
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Raffine unit 23 C SOI 31 Sukumvit Road BANGKOK 0 Thailande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038022 807873344 @Company
@Persons
@UBO
@INPI
PAILLER Bernard
DoB: 1962-09-09
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Raffine unit 23 C SOI 31 Sukumvit Road BANGKOK 0 Thailande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8877259 528914807 @Company
@Persons
@UBO
@INPI
PAILLER Olivier
DoB: 1962-03-22
PoB: 50218 Granville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 Avenue Aristide Briand 35000 Rennes FRANCE
8877260 528914807 @Company
@Persons
@UBO
@INPI
PAILLER Olivier
DoB: 1962-03-22
PoB: 50218 Granville
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
107 Avenue Aristide Briand 35000 Rennes FRANCE
9643722 444949382 @Company
@Persons
@UBO
@INPI
PAILLER Daniel
DoB: 1962-04-05
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARTINIERE SAINT LEGER MAGNAZEIX 87190 MAGNAC LAVAL FRANCE
9660800 329958755 @Company
@Persons
@UBO
@INPI
PAILLER Daniel
DoB: 1962-04-05
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES MARTINIERES 87190 ST LEGER MAGNAZEIX 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.