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 PAIN 1954-05-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486308 404334484 @Company
@Persons
@UBO
@INPI
GUEYDON Alain Michel Jacques
DoB: 1954-08-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Viko " Le Pain de Sucre " 5560 Vars France
3269323 441718285 @Company
@Persons
@UBO
@INPI
THOLLET Jean-Michel Marie
DoB: 1954-10-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bonnetières Impasse du Pain Per 69480 Pommiers France yes
@Cadastre
@Geotag
3269326 441718285 @Company
@Persons
@UBO
@INPI
THOLLET Jean-Michel Marie
DoB: 1954-10-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bonnetières Impasse du Pain Per 69480 Pommiers France yes
@Cadastre
@Geotag
4094335 480831965 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Alain
DoB: 1954-10-01
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du four à pain 91160 Longjumeau FRANCE
5861068 814371076 @Company
@Persons
@UBO
@INPI
CALANDRIELLO GRILLOT Marie-Josèphe
DoB: 1954-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280C Allée Jean Pain 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861069 814371076 @Company
@Persons
@UBO
@INPI
CALANDRIELLO GRILLOT Marie-Josèphe
DoB: 1954-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280C Allée Jean Pain 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861071 814371076 @Company
@Persons
@UBO
@INPI
GRILLOT Patrick
DoB: 1954-07-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280C Allée Jean Pain 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214792 397552654 @Company
@Persons
@UBO
@INPI
PAIN ELISABETH ROUSSEL
DoB: 1954-07-14
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue COLONEL FABIEN 77190 Dammarie-les-Lys FRANCE
6637841 444727739 @Company
@Persons
@UBO
@INPI
PAIN BRUNET Dominique Michelle Danielle
DoB: 1954-05-07
PoB: 86209 Roches-Prémarie-Andillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Chauvigny 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637842 444727739 @Company
@Persons
@UBO
@INPI
PAIN BRUNET Dominique Michelle Danielle
DoB: 1954-05-07
PoB: 86209 Roches-Prémarie-Andillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Chauvigny 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641710 492973839 @Company
@Persons
@UBO
@INPI
PAIN BRUNET Dominique Michelle Danielle
DoB: 1954-05-07
PoB: LES ROCHES PREMARIE - ANDILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Chauvigny 86340 Fleuré FRANCE
6663228 444727606 @Company
@Persons
@UBO
@INPI
PAIN BRUNET Dominique Michelle Danielle
DoB: 1954-05-07
PoB: 86209 Roches-Prémarie-Andillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Chauvigny 86340 Fleuré FRANCE
6672074 791047087 @Company
@Persons
@UBO
@INPI
PAIN BRUNET Dominique Michelle Danielle
DoB: 1954-05-07
PoB: 86209 Roches-Prémarie-Andillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Chauvigny 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
6673719 410087456 @Company
@Persons
@UBO
@INPI
PAIN BRUNET Dominique Michelle Danielle
DoB: 1954-05-07
PoB: 86209 Roches-Prémarie-Andillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Chauvigny 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9201999 529174468 @Company
@Persons
@UBO
@INPI
ALEO Aldo
DoB: 1954-01-09
PoB: Piazza Armerina ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue du Brun Pain 59200 Tourcoing France
9229717 752957910 @Company
@Persons
@UBO
@INPI
BOUCHEZ KIBLER Marie-Christine
DoB: 1954-12-19
PoB: Leers-Nord BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue du Brun Pain 59200 Tourcoing France
9229718 752957910 @Company
@Persons
@UBO
@INPI
BOUCHEZ KIBLER Marie-Christine
DoB: 1954-12-19
PoB: Leers-Nord BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 rue du Brun Pain 59200 Tourcoing France
12710909 480371608 @Company
@Persons
@UBO
@INPI
PAIN HAIRON Thérèse Marie-Louise
DoB: 1954-07-27
PoB: 50187 Flottemanville-Hague FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 route des Forges "L'Egypte" - Bolleville 50250 Haye (La) FRANCE
14213611 387788896 @Company
@Persons
@UBO
@INPI
PAIN Alain
DoB: 1954-05-13
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0
14333965 753898188 @Company
@Persons
@UBO
@INPI
PAIN Alain Jacques
DoB: 1954-05-13
PoB: 86263 Smarves (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin Bien Aimé 97422 Saint-Paul 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.