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 1978-09-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55443 492806674 @Company
@Persons
@UBO
@INPI
PAIN Carine, Helene, Rolande
DoB: 1978-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue de Dideyre 38760 Varces-Allières-et-Risset FRANCE yes
@Cadastre
@Geotag
55444 492806674 @Company
@Persons
@UBO
@INPI
PAIN Carine, Helene, Rolande
DoB: 1978-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 rue de Dideyre 38760 Varces-Allières-et-Risset FRANCE yes
@Cadastre
@Geotag
3942590 501013031 @Company
@Persons
@UBO
@INPI
AIELLO Fabrice, Noël, Georges
DoB: 1978-08-15
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin du pain de sucre 6800 CAGNES SUR MER FRANCE
5058422 798478954 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1978-09-07
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Four à Pain 69210 Saint-Germain-Nuelles France
5058423 798478954 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1978-09-07
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Four à Pain 69210 Saint-Germain-Nuelles France
5355807 539972059 @Company
@Persons
@UBO
@INPI
LEMERCIER Laurie, Jean
DoB: 1978-02-24
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue au Four à Pain 27230 Bournainville-Faverolles FRANCE
7393303 492806674 @Company
@Persons
@UBO
@INPI
PAIN Carine Helene Rolande
DoB: 1978-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV MARECHAL RANDON 38000 GRENOBLE FRANCE yes
@Cadastre
@Geotag
7393304 492806674 @Company
@Persons
@UBO
@INPI
PAIN Carine Helene Rolande
DoB: 1978-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AV MARECHAL RANDON 38000 GRENOBLE FRANCE yes
@Cadastre
@Geotag
8400662 822277794 @Company
@Persons
@UBO
@INPI
BARBERA Yannick, Patrick
DoB: 1978-08-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin du Pain de Sucre 6800 Cagnes sur Mer FRANCE yes
@Cadastre
@Geotag
11915449 791425929 @Company
@Persons
@UBO
@INPI
SADON Nicolas
DoB: 1978-02-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard du Pain de Sucre 13015 Marseille FRANCE yes
@Cadastre
@Geotag
12186125 515331197 @Company
@Persons
@UBO
@INPI
PAIN Alexandre
DoB: 1978-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Verd de Saint Julien 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12186126 515331197 @Company
@Persons
@UBO
@INPI
PAIN Alexandre
DoB: 1978-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Verd de Saint Julien 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12338513 502865496 @Company
@Persons
@UBO
@INPI
PAIN Alexandre
DoB: 1978-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Verd de saint julien 92190 Meudon FRANCE
12522956 508060134 @Company
@Persons
@UBO
@INPI
DERO Paul Julien Michel
DoB: 1978-01-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 sente du Pain de Sucre 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12522957 508060134 @Company
@Persons
@UBO
@INPI
DERO Paul Julien Michel
DoB: 1978-01-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 sente du Pain de Sucre 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
14121491 503842197 @Company
@Persons
@UBO
@INPI
THEOLADE Yannick Frédéric
DoB: 1978-01-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 lotissement Fruit A Pain 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121492 503842197 @Company
@Persons
@UBO
@INPI
THEOLADE Yannick Frédéric
DoB: 1978-01-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 lotissement Fruit A Pain 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15824415 389117565 @Company
@Persons
@UBO
@INPI
DEVANNE Mickaël Jean-Francois
DoB: 1978-08-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Chiron 37800 Saint-Épain 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.