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 PAPILLON 1959-04-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2084511 791085764 @Company
@Persons
@UBO
@INPI
Papillon Bouhdadi Marie-Pierre
DoB: 1959-10-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bp 102 impasse Blum 98870 Bourail France
3850542 347429508 @Company
@Persons
@UBO
@INPI
FROMAGERIES PAPILLON
DoB: 391900917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 bis Avenue De Lauras 12250 Roquefort-sur-Soulzon France
5630241 408745842 @Company
@Persons
@UBO
@INPI
PAPILLON Jean-Claude
DoB: 1959-08-23
PoB: 53064 CHATILLON SUR COLMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alain Gerbault 53240 Andouillé FRANCE
5709602 445253792 @Company
@Persons
@UBO
@INPI
PAPILLON PLESSIS Sylvianne
DoB: 1959-08-21
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Aubinière 72190 Sarge-les-le-Mans FRANCE
6646423 435163423 @Company
@Persons
@UBO
@INPI
PAPILLON Yves Pierre
DoB: 1959-10-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Route Sainte Croix 86550 Mignaloux-Beauvoir FRANCE
6649177 349938894 @Company
@Persons
@UBO
@INPI
PAPILLON Yves Pierre
DoB: 1959-10-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Boncenne 86000 Poitiers FRANCE
6675695 347602336 @Company
@Persons
@UBO
@INPI
PAPILLON Yves Pierre
DoB: 1959-10-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Route Sainte Croix 86550 Mignaloux-Beauvoir FRANCE
7338394 421191149 @Company
@Persons
@UBO
@INPI
FROMAGERIES PAPILLON
DoB: 391900917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8B AVENUE DE LAURAS 12250 ROQUEFORT SUR SOULZON FRANCE
7458186 382980498 @Company
@Persons
@UBO
@INPI
LAFON FOGOLA Michele Marie Therese Aurelie
DoB: 1959-08-29
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 R DU DR FLEURY PAPILLON RES OPALINE 69100 VILLEURBANNE FRANCE
7458187 382980498 @Company
@Persons
@UBO
@INPI
LAFON FOGOLA Michele Marie Therese Aurelie
DoB: 1959-08-29
PoB: MONTPELLIER 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 R DU DR FLEURY PAPILLON RES OPALINE 69100 VILLEURBANNE FRANCE
7640455 512602921 @Company
@Persons
@UBO
@INPI
LEFOULON PAPILLON Dominique
DoB: 1959-09-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terriers 61100 La chapelle-au-moine FRANCE
8032473 423355510 @Company
@Persons
@UBO
@INPI
JUDES Claudie
DoB: 1959-06-28
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Morane Saulnier ZA du Papillon 37210 Parcay Meslay France
8032474 423355510 @Company
@Persons
@UBO
@INPI
JUDES Claudie
DoB: 1959-06-28
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Morane Saulnier ZA du Papillon 37210 Parcay Meslay France
8057747 399222918 @Company
@Persons
@UBO
@INPI
JUDES Claudie Patrick
DoB: 1959-06-28
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Morane Saulnier ZA du Papillon 37210 Parçay-Meslay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057748 399222918 @Company
@Persons
@UBO
@INPI
JUDES Claudie Patrick
DoB: 1959-06-28
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Morane Saulnier ZA du Papillon 37210 Parçay-Meslay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320189 799838628 @Company
@Persons
@UBO
@INPI
PAPILLON GUILLEMIN Rose Marie
DoB: 1959-04-04
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gros Buisson 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
12614695 402246805 @Company
@Persons
@UBO
@INPI
VILLIERS PAPILLON Josette, Germaine, Odette
DoB: 1959-10-04
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1560 rue du Bout d'Aval 76690 Saint-Georges-sur-Fontaine FRANCE
12614696 402246805 @Company
@Persons
@UBO
@INPI
VILLIERS PAPILLON Josette, Germaine, Odette
DoB: 1959-10-04
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1560 rue du Bout d'Aval 76690 Saint-Georges-sur-Fontaine FRANCE
12819633 503228454 @Company
@Persons
@UBO
@INPI
ARIES BOUTROLLE Nicole
DoB: 1959-04-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Papillon 13770 Venelles FRANCE
12839625 381917004 @Company
@Persons
@UBO
@INPI
BOUTROLLE D'ESTAIMBUC Dominique, Marie, Vincent
DoB: 1959-12-19
PoB: Rouen 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Papillon 13770 Venelles FRANCE yes
@Cadastre
@Geotag
12839626 381917004 @Company
@Persons
@UBO
@INPI
BOUTROLLE D'ESTAIMBUC Dominique, Marie, Vincent
DoB: 1959-12-19
PoB: Rouen 76 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Papillon 13770 Venelles FRANCE yes
@Cadastre
@Geotag
14431024 421306440 @Company
@Persons
@UBO
@INPI
NEFF PAPILLON Sylvie
DoB: 1959-06-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Glaïeuls 67116 Reichstett 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.