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 1947-09-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2860569 441646999 @Company
@Persons
@UBO
@INPI
PAPIN ALAIN
DoB: 1947-07-09
PoB: 72090 CONNERRE (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Clos 91190 Gif Sur Yvette France yes
@Cadastre
@Geotag
3854108 804779379 @Company
@Persons
@UBO
@INPI
ZAGOYAN Gérard André
DoB: 1947-10-06
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Denis Papin 66140 Canet-en-Roussillon France
4148935 353651607 @Company
@Persons
@UBO
@INPI
MR PAPIN ALAIN
DoB: 1947-07-09
PoB: CONNERE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CLOS 91190 Gif-sur-Yvette FRANCE
4166117 950028332 @Company
@Persons
@UBO
@INPI
PAPIN ALAIN
DoB: 1947-07-09
PoB: CONNERRE SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DUCLOS 91000 Gif-sur-Yvette FRANCE
4433703 752537829 @Company
@Persons
@UBO
@INPI
PAPIN Didier Henri
DoB: 1947-09-09
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Rue Colbert 59200 Tourcoing France
5521656 491885109 @Company
@Persons
@UBO
@INPI
GUIMARD PAPIN Annick
DoB: 1947-09-01
PoB: 82066 Génébrières (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Guiroue Residence l'Escale 44200 Nantes France
5521657 491885109 @Company
@Persons
@UBO
@INPI
GUIMARD PAPIN Annick
DoB: 1947-09-01
PoB: 82066 Génébrières (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Guiroue Residence l'Escale 44200 Nantes France
9966157 413301177 @Company
@Persons
@UBO
@INPI
AUVINET PAPIN Claudine
DoB: 1947-09-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DU COTEAU 49360 TOUTLEMONDE FRANCE
9966158 413301177 @Company
@Persons
@UBO
@INPI
AUVINET PAPIN Claudine
DoB: 1947-09-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DU COTEAU 49360 TOUTLEMONDE FRANCE
10091038 752737619 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Louis
DoB: 1947-09-14
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Girardet 54000 Nancy FRANCE
10310737 488133380 @Company
@Persons
@UBO
@INPI
CATALDO Léonard Paul
DoB: 1947-12-09
PoB: CAPACI ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Impasse Denis Papin 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390459 531174282 @Company
@Persons
@UBO
@INPI
FAIZON Régis Marie
DoB: 1947-06-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10395039 799089016 @Company
@Persons
@UBO
@INPI
FAIZON Régis Marie
DoB: 1947-06-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10406128 484724497 @Company
@Persons
@UBO
@INPI
FAIZON Régis Marie
DoB: 1947-06-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11026476 444618383 @Company
@Persons
@UBO
@INPI
CARDON HOLVOET Chantal
DoB: 1947-09-22
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DENIS PAPIN DAINVILLE 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033336 315831271 @Company
@Persons
@UBO
@INPI
CARDON HOLVOET Chantal
DoB: 1947-09-22
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 allée Denis Papin 62000 Dainville FRANCE
13720370 419036546 @Company
@Persons
@UBO
@INPI
EURL BERNARDINI
DoB: 383557576
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin 19-21 51100 Reims France
13917514 434448536 @Company
@Persons
@UBO
@INPI
EURL BERNARDINI
DoB: 383557576
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19-21 Rue Denis Papin 51100 Reims 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.