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 PAPIN 1943-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428542 408298909 @Company
@Persons
@UBO
@INPI
BEKER MANBRUN Micheline Claudine
DoB: 1943-11-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DENIS PAPIN 94190 VILLENEUVE SAINT GEORGES FRANCE
594065 306551136 @Company
@Persons
@UBO
@INPI
POULIQUEN PAPIN Solange
DoB: 1943-07-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue DES MARAICHERS 72100 Le Mans FRANCE
3616338 451769178 @Company
@Persons
@UBO
@INPI
SALLES Guy Francois
DoB: 1943-10-04
PoB: 58140 Larochemillay (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 BIS Rue Denis Papin 71410 Sanvignes-les-Mines France
3730171 702008301 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Emmanuel
DoB: 1943-05-16
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 avenue Marie-Amélie 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4181204 399603851 @Company
@Persons
@UBO
@INPI
PAPIN JEAN EMMANUEL PAUL
DoB: 1943-05-16
PoB: 94 CRETEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue MARIE AMELIE RESIDENCE J MERMOZ BAT I 60500 Chantilly FRANCE
4487213 306551136 @Company
@Persons
@UBO
@INPI
POULIQUEN PAPIN Solange
DoB: 1943-07-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue DES MARAICHERS 72100 Le Mans FRANCE
5571291 338246051 @Company
@Persons
@UBO
@INPI
FOURNIER PAPIN Yolande
DoB: 1943-01-02
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Rabelais 85000 La Roche-sur-Yon France
5792415 391228301 @Company
@Persons
@UBO
@INPI
VIEL BAZZO Aline
DoB: 1943-12-06
PoB: 47054 CASTELMORON SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Papin 47400 Fauillet FRANCE
6884938 442464327 @Company
@Persons
@UBO
@INPI
PAPIN MAYEUR Annie
DoB: 1943-05-05
PoB: 02519 Montloué FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Industrie 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8021975 750159774 @Company
@Persons
@UBO
@INPI
PAPIN Bernard
DoB: 1943-09-13
PoB: 17391 Saint-Rogatien (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route des Sens les Chapelles 37210 Rochecorbon France yes
@Cadastre
@Geotag
8753045 380094219 @Company
@Persons
@UBO
@INPI
LAMOUROUX Andre Jean Paul Etienne
DoB: 1943-12-01
PoB: THIERS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DENIS PAPIN 63300 THIERS FRANCE
8941347 301548418 @Company
@Persons
@UBO
@INPI
NOURY Jean-Paul
DoB: 1943-11-21
PoB: LAVAL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Boulevard Denis Papin 53000 Laval FRANCE
8950629 411315245 @Company
@Persons
@UBO
@INPI
PAPIN GARCIA Claudine Andrée
DoB: 1943-11-10
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morinais 35580 Guichen FRANCE
9780456 508334604 @Company
@Persons
@UBO
@INPI
DELPLANQUE Danielle, Raymonde
DoB: 1943-01-11
PoB: DOUAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Denis Papin Batiment C Friville Escarbotin 70130 FRESNE ST MAMES France
9883010 736320334 @Company
@Persons
@UBO
@INPI
PAPIN Gérard
DoB: 1943-05-13
PoB: 49371 Vezins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Degas 49300 Cholet FRANCE
9899004 424284040 @Company
@Persons
@UBO
@INPI
PAPIN Gérard
DoB: 1943-05-13
PoB: 49371 Vezins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Degas 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9939389 531782381 @Company
@Persons
@UBO
@INPI
SUBILEAU PAPIN Marie-Reine
DoB: 1943-11-16
PoB: 49071 Chanzeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Tambourderies 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9957537 510018609 @Company
@Persons
@UBO
@INPI
PAPIN Gérard
DoB: 1943-05-13
PoB: 49371 Vezins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Degas 49300 Cholet FRANCE
9958576 308854983 @Company
@Persons
@UBO
@INPI
PAPIN Gérard
DoB: 1943-05-13
PoB: 49371 VEZINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DEGAS 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9966159 413301177 @Company
@Persons
@UBO
@INPI
PAPIN Michel
DoB: 1943-04-19
PoB: 85064 CHAUCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DU COTEAU 49360 TOUTLEMONDE FRANCE
10822361 538106055 @Company
@Persons
@UBO
@INPI
HAESAERT PAPIN Marie-Chantal Fernande Lucienne
DoB: 1943-09-15
PoB: 80319 Fluy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route d'Amiens 80600 Doullens France yes
@Cadastre
@Geotag
10822362 538106055 @Company
@Persons
@UBO
@INPI
HAESAERT PAPIN Marie-Chantal Fernande Luciennea
DoB: 1943-09-15
PoB: 80319 Fluy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route d'Amiens 80600 Doullens France yes
@Cadastre
@Geotag
12094249 344945266 @Company
@Persons
@UBO
@INPI
NOZERAN Henri
DoB: 1943-11-17
PoB: CAZOULS LES BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 BOULEVARD DENIS PAPIN 11000 CARCASSONNE FRANCE
12094250 344945266 @Company
@Persons
@UBO
@INPI
NOZERAN Henri
DoB: 1943-11-17
PoB: CAZOULS LES BEZIERS (34)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 BOULEVARD DENIS PAPIN 11000 CARCASSONNE FRANCE
16097579 424284040 @Company
@Persons
@UBO
@INPI
PAPIN Gérard
DoB: 1943-05-13
PoB: 49371 Vezins (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Degas 49300 Cholet 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.