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 PAIX 1965-03-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462024 823630223 @Company
@Persons
@UBO
@INPI
LEE Wai Keung
DoB: 1965-11-17
PoB: HONG KONG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Paix 77100 Meaux FRANCE
735320 56502248 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Rue Taine 75013 Paris France
926010 380308155 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
926015 380308155 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1803359 812773711 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 boulevard Eugéne Deruelle 69003 Lyon France
1904100 809502032 @Company
@Persons
@UBO
@INPI
Paix Stephanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue de Grande Bretagne 69006 Lyon France
1931524 493455042 @Company
@Persons
@UBO
@INPI
Paix Stéphanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 avenue de Grande Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
1984782 513180273 @Company
@Persons
@UBO
@INPI
Paix Stéphanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
9 avenue de Grande Bretagne 69006 Lyon France
2056510 542044524 @Company
@Persons
@UBO
@INPI
Paix Stéphanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue de la Grande Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
2410806 501689178 @Company
@Persons
@UBO
@INPI
Paix Stéphanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue de la Grande Bretagne 69006 Lyon France
2420694 794057828 @Company
@Persons
@UBO
@INPI
Mil Roy Sinnappu
DoB: 1965-03-05
PoB: Kilinochchi SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue de la Paix 94260 Fresnes France
4836698 421391814 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France
4836701 421391814 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France
4839744 384006029 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
8 Rue Villa Maria 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4839745 384006029 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue Villa Maria 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920341 380308155 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920346 380308155 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044701 354024838 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France
7640346 397716028 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe
DoB: 1965-07-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard de la Paix 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
9729454 399534429 @Company
@Persons
@UBO
@INPI
LE GRONTEC Eric
DoB: 1965-08-03
PoB: 93078 VILLEPINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BD. DE LA PAIX 56000 VANNES FRANCE
11777401 793366303 @Company
@Persons
@UBO
@INPI
ROUTIER Nathalie
DoB: 1965-03-16
PoB: 62191 Caffiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Avenue de la Paix Res Le Manoir 13600 La Ciotat FRANCE
11844488 58811670 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
116 Cours Lafayette 69003 Lyon FRANCE
11873166 520785817 @Company
@Persons
@UBO
@INPI
PAJER Vincent
DoB: 1965-12-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de la Paix Marcel Paul 13006 Marseille FRANCE
13496654 56502248 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Rue Taine 75013 Paris France
13933616 517644100 @Company
@Persons
@UBO
@INPI
PAIX Stephanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Villa Maria 44000 Nantes France
14669610 56502248 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Taine 75013 Paris France
15833675 477901060 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Taine 75012 Paris France
16173589 056502248 @Company
@Persons
@UBO
@INPI
PAIX Stéphanie Marie
DoB: 1965-03-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Taine 75013 Paris 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.