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 PAPE 1977-09-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268178 803901354 @Company
@Persons
@UBO
@INPI
PAPE GUINAMANT Sabrina
DoB: 1977-09-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des giroflées 29800 Landerneau FRANCE
292780 512149055 @Company
@Persons
@UBO
@INPI
BOURILLOT David
DoB: 1977-07-27
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
314 Chemin des Vignes de Choudans 1630 Saint-Jean-de-Gonville FRANCE
926948 384382412 @Company
@Persons
@UBO
@INPI
HUMBERT Sylvain
DoB: 1977-09-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Verchères 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
945733 519992234 @Company
@Persons
@UBO
@INPI
HURTER Elodie Hélène Marcelline
DoB: 1977-04-24
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Margnolles 69300 Caluire-et-Cuire France
3242172 351596887 @Company
@Persons
@UBO
@INPI
ADDESSO GRANDJEAN Jill Francine Flore
DoB: 1977-09-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Neuve 69330 Jonage France yes
@Cadastre
@Geotag
3243332 498436443 @Company
@Persons
@UBO
@INPI
DARDET François
DoB: 1977-09-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Rue de Vauxrenard 69400 Villefranche-sur-Saône France
3446892 822500104 @Company
@Persons
@UBO
@INPI
GADER Mohamed
DoB: 1977-05-12
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Pape Jean XXIII 6300 Nice FRANCE
3450723 482447976 @Company
@Persons
@UBO
@INPI
PIETRAPIANA Grégory Sauveur Lucien
DoB: 1977-09-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Pape Jean XXIII 6300 Nice FRANCE
3856625 820125078 @Company
@Persons
@UBO
@INPI
BLEAU Michaël Alex
DoB: 1977-05-09
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Bagrasses 57420 Verny France
4899248 351987797 @Company
@Persons
@UBO
@INPI
MERLIN Carine
DoB: 1977-07-19
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Guy De Collongue Allée A 69130 Écully France yes
@Cadastre
@Geotag
5080634 312729924 @Company
@Persons
@UBO
@INPI
STOICA Virgil-Constantin
DoB: 1977-02-01
PoB: Bucarest Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Orée du Bois Impasse Hauts de la Velette 69140 Rillieux-la-Pape France
6718196 492462270 @Company
@Persons
@UBO
@INPI
PAPE LE QUERE Lise
DoB: 1977-09-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 IMPASSE GRANDE VENELLE 29600 MORLAIX FRANCE
6729310 492458062 @Company
@Persons
@UBO
@INPI
PAPE LE QUERE Lise
DoB: 1977-09-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 IMPASSE GRANDE VENELLE 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
10764992 513043331 @Company
@Persons
@UBO
@INPI
VIVIANT Arielle
DoB: 1977-09-07
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Vernand 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
15651749 414409581 @Company
@Persons
@UBO
@INPI
MARABELLE Albin Florian
DoB: 1977-11-29
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 av Auguste Duplay 6100 Nice France yes
@Cadastre
@Geotag
15745655 514161066 @Company
@Persons
@UBO
@INPI
OUNSA Michaël
DoB: 1977-09-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
15889693 514161066 @Company
@Persons
@UBO
@INPI
OUNSA Michaël
DoB: 1977-09-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route de la Tour de Varenne 69490 Saint-Romain-de-Popey France
15889840 801886920 @Company
@Persons
@UBO
@INPI
BERNARD Sybille Marie Sophie
DoB: 1977-05-09
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Tables Claudiennes 69001 Lyon France yes
@Cadastre
@Geotag
15889841 801886920 @Company
@Persons
@UBO
@INPI
BERNARD Sybille Marie Sophie
DoB: 1977-05-09
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Tables Claudiennes 69001 Lyon France yes
@Cadastre
@Geotag
16024993 849302021 @Company
@Persons
@UBO
@INPI
PAPE LE QUERE Lise
DoB: 1977-09-06
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Roche 29600 Morlaix 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.