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 1972-04-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735128 539397711 @Company
@Persons
@UBO
@INPI
VICAT Christophe Jean Michel
DoB: 1972-07-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
280 Allée Jean Pain Le Clos du Val Fleury-1er Étage 38340 Voreppe France
3710197 488345828 @Company
@Persons
@UBO
@INPI
BATTESTINI Laurent Léon François
DoB: 1972-01-01
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN CANAL A PAIN BLANC ROUTE D'EYGUIERES 13200 ARLES FRANCE
3945239 479605214 @Company
@Persons
@UBO
@INPI
HERNANDEZ Cyril
DoB: 1972-05-06
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin du Pain de Sucre 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3945240 479605214 @Company
@Persons
@UBO
@INPI
HERNANDEZ Cyril
DoB: 1972-05-06
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin du Pain de Sucre 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4420812 821721446 @Company
@Persons
@UBO
@INPI
LAUWERIE Dominique Pierre Maurice
DoB: 1972-07-06
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1154 Rue Du Pain Sec 59190 Caëstre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508849 482474798 @Company
@Persons
@UBO
@INPI
PAIN HUVELIN Angélique
DoB: 1972-04-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Lucon 85320 Moutiers-sur-le-Lay France yes
@Cadastre
@Geotag
5508850 482474798 @Company
@Persons
@UBO
@INPI
PAIN HUVELIN Angélique
DoB: 1972-04-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Lucon 85320 Moutiers-sur-le-Lay France yes
@Cadastre
@Geotag
5890621 539397711 @Company
@Persons
@UBO
@INPI
VICAT Christophe Jean Michel
DoB: 1972-07-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Allée Jean Pain Le Clos du Val Fleury-1er Étage 38340 Voreppe France
6551605 491013165 @Company
@Persons
@UBO
@INPI
PAIN Stéphane
DoB: 1972-03-31
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Montval 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551606 491013165 @Company
@Persons
@UBO
@INPI
PAIN Stéphane
DoB: 1972-03-31
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Montval 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831826 751810219 @Company
@Persons
@UBO
@INPI
PAIN PAQUET Isabelle Elise
DoB: 1972-07-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des Chardonnerets 17600 Saujon FRANCE
6831827 751810219 @Company
@Persons
@UBO
@INPI
PAIN PAQUET Isabelle Elise
DoB: 1972-07-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Avenue des Chardonnerets 17600 Saujon FRANCE
12525646 752067751 @Company
@Persons
@UBO
@INPI
PAIN Pascal, Jean-Pierre
DoB: 1972-06-07
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue de l'Eglise 76190 Auzebosc FRANCE
12613023 481080778 @Company
@Persons
@UBO
@INPI
PAIN Pascal Jean-Pierre
DoB: 1972-06-07
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 76190 AUZEBOSC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618414 479381626 @Company
@Persons
@UBO
@INPI
PAIN Pascal, Jean-Pierre
DoB: 1972-06-07
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 76190 AUZEBOSC FRANCE
12726995 434372751 @Company
@Persons
@UBO
@INPI
LE CAMPION Philippe Claude Jacques
DoB: 1972-07-06
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pain de Seigle 50000 ST LO FRANCE yes
@Cadastre
@Geotag
12733470 381163443 @Company
@Persons
@UBO
@INPI
LE CAMPION Philippe, Claude, Jacques
DoB: 1972-07-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pain de Seigle 50000 Saint-Lô FRANCE
15909060 837703529 @Company
@Persons
@UBO
@INPI
CAPRICORNE Elisé, Michel
DoB: 1972-08-30
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Robin quartier Pain de Sucre 97230 Sainte-Marie 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.