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 PANTIN 1951-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115250 434356929 @Company
@Persons
@UBO
@INPI
SEVRIN Jean-François, Jacques
DoB: 1951-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MONTGOLFIER 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1115251 434356929 @Company
@Persons
@UBO
@INPI
SEVRIN Jean-François, Jacques
DoB: 1951-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MONTGOLFIER 93500 Pantin FRANCE yes
@Cadastre
@Geotag
3822415 347721748 @Company
@Persons
@UBO
@INPI
PAYEUR Alain
DoB: 1951-09-01
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Antoine Jérôme Balard 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3822416 347721748 @Company
@Persons
@UBO
@INPI
PAYEUR Alain
DoB: 1951-09-01
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Antoine Jérôme Balard 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6244385 432102044 @Company
@Persons
@UBO
@INPI
PAYEUR Alain Bernard
DoB: 1951-09-01
PoB: 93055 Pantin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Parc 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6244386 432102044 @Company
@Persons
@UBO
@INPI
PAYEUR Alain Bernard
DoB: 1951-09-01
PoB: 93055 Pantin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Parc 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897281 501514343 @Company
@Persons
@UBO
@INPI
PANTIN Jacques
DoB: 1951-01-09
PoB: SAINT EUGENE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Les Grives DFSA 78170 La Celle Saint-Cloud FRANCE
7910984 817925761 @Company
@Persons
@UBO
@INPI
PANTIN Jacques
DoB: 1951-01-09
PoB: SAINTE EUGENE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Les Grives DSFA 78170 La Celle Saint-Cloud FRANCE
7920219 812574853 @Company
@Persons
@UBO
@INPI
PANTIN PANTIN Jacques
DoB: 1951-01-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Grives 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7920220 812574853 @Company
@Persons
@UBO
@INPI
PANTIN PANTIN Jacques
DoB: 1951-01-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 les Grives 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10410502 494899081 @Company
@Persons
@UBO
@INPI
HAURE Patrick Gérard Christian Jean
DoB: 1951-01-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE BELESTA 9300 Bélesta France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410503 494899081 @Company
@Persons
@UBO
@INPI
HAURE Patrick Gérard Christian Jean
DoB: 1951-01-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BELESTA 9300 Bélesta France yes
@Cadastre
@Geotag
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.