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 1952-05-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579088 435190285 @Company
@Persons
@UBO
@INPI
PAPIN FORTIN Marie Thérèse Augustine Renée
DoB: 1952-09-08
PoB: 85063 Les Châtelliers-Châteaumur (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Puy du Fou, la Barboire Chambretaud 85500 CHANVERRIE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
596907 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Henri René
DoB: 1952-01-02
PoB: 72071 CHATEAU DU LOIR CEDEX (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Denis Papin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
596908 515270742 @Company
@Persons
@UBO
@INPI
HUBERT Romain Henri René
DoB: 1952-01-02
PoB: 72071 CHATEAU DU LOIR CEDEX (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Denis Papin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
3834724 491594123 @Company
@Persons
@UBO
@INPI
JEAN YBANEZ Danielle Suzette
DoB: 1952-08-26
PoB: 11441 Vinassan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Denis Papin 66250 Saint-Laurent-de-la-Salanque France
3834725 491594123 @Company
@Persons
@UBO
@INPI
JEAN YBANEZ Danielle Suzette
DoB: 1952-08-26
PoB: 11441 Vinassan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Denis Papin 66250 Saint-Laurent-de-la-Salanque France
3862456 482482064 @Company
@Persons
@UBO
@INPI
JEAN YBANEZ Danielle Suzette
DoB: 1952-08-26
PoB: 11441 Vinassan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Denis Papin 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
4483660 309518009 @Company
@Persons
@UBO
@INPI
PAPIN Marie-Renée
DoB: 1952-08-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 RUE PINOT DUCLOS 22000 ST BRIEUC FRANCE
5499072 447826132 @Company
@Persons
@UBO
@INPI
PAPIN FORTIN Marie-Thérése Augustine Renée
DoB: 1952-09-08
PoB: Les Châtelliers-Châteaumu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Puy du Fou la Barboire 85500 Chambretaud France
5680389 811229368 @Company
@Persons
@UBO
@INPI
PAPIN Philippe
DoB: 1952-05-08
PoB: 72008 Arnage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Tertre Saint-André 72000 Le Mans FRANCE
5693947 434025441 @Company
@Persons
@UBO
@INPI
PAPIN Philippe
DoB: 1952-05-08
PoB: 72008 ARNAGE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU TERTRE SAINT ANDRE 72000 LE MANS FRANCE
5705412 423522267 @Company
@Persons
@UBO
@INPI
PAPIN Philippe
DoB: 1952-05-08
PoB: 72008 ARNAGE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU TERTRE SAINT ANDRE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708081 481640506 @Company
@Persons
@UBO
@INPI
PAPIN Philippe
DoB: 1952-03-31
PoB: 72314 ST PIERRE DU LOROUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AITRES MARTINETS 72150 ST PIERRE DU LOROUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5710090 399734672 @Company
@Persons
@UBO
@INPI
PAPIN Philippe
DoB: 1952-05-08
PoB: 72008 Arnage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Tertre Saint-André 72000 Le Mans FRANCE
5719930 383626520 @Company
@Persons
@UBO
@INPI
PAPIN Philippe
DoB: 1952-05-08
PoB: ARNAGE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU TERTRE SAINT ANDRE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5721925 424964427 @Company
@Persons
@UBO
@INPI
PAPIN Philippe
DoB: 1952-03-31
PoB: 72314 SAINT PIERRE DU LOROUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AITRES MARTINETS 72150 SAINT PIERRE DU LOROUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8668841 781479480 @Company
@Persons
@UBO
@INPI
PAPIN Rene
DoB: 1952-09-08
PoB: 79242 Saint-Clémentin
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA BRUMAUDIERE 79220 Sainte-Ouenne FRANCE
9102732 326737442 @Company
@Persons
@UBO
@INPI
BARBRY DEVAUX Marie Christine
DoB: 1952-12-08
PoB: 59581 Steenwerck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Denis Papin 59280 Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380283 524499670 @Company
@Persons
@UBO
@INPI
VIET Jean Jacques
DoB: 1952-10-07
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Denis Papin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12380284 524499670 @Company
@Persons
@UBO
@INPI
VIET Jean Jacques
DoB: 1952-10-07
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Denis Papin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13029587 828702738 @Company
@Persons
@UBO
@INPI
OUSTRY MOLINA Jeannine
DoB: 1952-08-23
PoB: 81258 Saint-Julien-du-Puy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue Denis Papin 81160 Saint-Juéry 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.