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 1957-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2773553 794026021 @Company
@Persons
@UBO
@INPI
ORCIERE Marc
DoB: 1957-02-06
PoB: Trois-Marabouts ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Denis Papin 34290 Abeilhan FRANCE
6088261 327060422 @Company
@Persons
@UBO
@INPI
PAPIN Didier
DoB: 1957-08-18
PoB: 85073 CORPE (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de Bretagne 44450 Saint-Julien-de-Concelles France
7242056 490152766 @Company
@Persons
@UBO
@INPI
LASSERRE Michel
DoB: 1957-05-10
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Denis Papin 40100 Dax FRANCE
7760801 438186702 @Company
@Persons
@UBO
@INPI
PAPIN Didier Robert
DoB: 1957-04-07
PoB: 72306 ST OUEN EN BELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B RUE NATIONALE 41260 LA CHAUSSEE ST VICTOR FRANCE
7785957 334630654 @Company
@Persons
@UBO
@INPI
LEMAIRE Thierry
DoB: 1957-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DENIS PAPIN 78800 Houilles FRANCE
7969219 522164334 @Company
@Persons
@UBO
@INPI
CHIMOT Pascal Claude Joseph
DoB: 1957-09-07
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Denis Papin 78800 Houilles FRANCE yes
@Cadastre
@Geotag
8657672 794166199 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Luc
DoB: 1957-05-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis Rue Dabault 79000 Niort FRANCE yes
@Cadastre
@Geotag
8657673 794166199 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Luc
DoB: 1957-05-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3Bis Rue Dabault 79000 Niort FRANCE yes
@Cadastre
@Geotag
9181692 793934076 @Company
@Persons
@UBO
@INPI
LELIEUR Benoit
DoB: 1957-11-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 bis rue Denis Papin 59113 Seclin France
9222892 378495626 @Company
@Persons
@UBO
@INPI
VANDERBAUWEDE TARDY Catherine Marie
DoB: 1957-05-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Papin 59000 Lille France
9375456 453972127 @Company
@Persons
@UBO
@INPI
PAPIN Serge
DoB: 1957-07-10
PoB: 23149 PARSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE PIERRE GUEGUEN 29900 CONCARNEAU FRANCE
9986960 435337993 @Company
@Persons
@UBO
@INPI
PAPIN BUCHER Véronique
DoB: 1957-01-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Pouplardiere Champtoceaux 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9988387 439434424 @Company
@Persons
@UBO
@INPI
PAPIN BUCHER Véronique
DoB: 1957-01-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Pouplardiere Champtoceaux 49270 Orée d'Anjou FRANCE
10306493 303889794 @Company
@Persons
@UBO
@INPI
RENAUD Brigitte Claire
DoB: 1957-08-10
PoB: 73303 Ugine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Denis Papin le Parc St Claire 73000 Chambéry FRANCE
10306494 303889794 @Company
@Persons
@UBO
@INPI
RENAUD Brigitte Claire
DoB: 1957-08-10
PoB: 73303 Ugine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue Denis Papin le Parc St Claire 73000 Chambéry FRANCE
10607864 351115555 @Company
@Persons
@UBO
@INPI
REYNIER Yves Georges Marcel
DoB: 1957-10-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Denis Papin Zone Industrielle 7200 Aubenas France yes
@Cadastre
@Geotag
10660412 378743769 @Company
@Persons
@UBO
@INPI
PIERRE Marie Pascale
DoB: 1957-08-07
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DENIS PAPIN LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE
12399070 444943666 @Company
@Persons
@UBO
@INPI
PARPAILLON VERGINELLI Monique
DoB: 1957-07-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DENIS PAPIN 92700 Colombes FRANCE
12712302 752862102 @Company
@Persons
@UBO
@INPI
LAUNAY PAPIN Maryse, Mauricette, Reine, Bernadette
DoB: 1957-07-05
PoB: 50311 Le Mesnil Garnier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte Julien 50370 Brécey FRANCE
12713656 352880322 @Company
@Persons
@UBO
@INPI
LAUNAY PAPIN Maryse Mauricette Reine Bernadette
DoB: 1957-07-05
PoB: Le Mesnil Garnier (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Butte Julien" 50370 Brécey FRANCE yes
@Cadastre
@Geotag
12713657 352880322 @Company
@Persons
@UBO
@INPI
LAUNAY PAPIN Maryse Mauricette Reine Bernadette
DoB: 1957-07-05
PoB: Le Mesnil Garnier (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Butte Julien" 50370 Brécey FRANCE yes
@Cadastre
@Geotag
12718640 410270789 @Company
@Persons
@UBO
@INPI
LAUNAY PAPIN Maryse Mauricette Reine Bernadette
DoB: 1957-07-05
PoB: Le Mesnil Garnier (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte Julien 50370 Brécey FRANCE
12718641 410270789 @Company
@Persons
@UBO
@INPI
LAUNAY PAPIN Maryse Mauricette Reine Bernadette
DoB: 1957-07-05
PoB: Le Mesnil Garnier (50)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Butte Julien 50370 Brécey 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.