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 1959-10-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97549 433903770 @Company
@Persons
@UBO
@INPI
GROSBOIS PAPIN Jocelyne
DoB: 1959-03-23
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 route de Laigne la Chesnaie 72230 Monce-en-Belin FRANCE
274662 439430760 @Company
@Persons
@UBO
@INPI
RIBES Catherine Eloise Rose
DoB: 1959-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Denis Papin 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274664 439430760 @Company
@Persons
@UBO
@INPI
RIBES Catherine Eloise Rose
DoB: 1959-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Denis Papin 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1048194 433903770 @Company
@Persons
@UBO
@INPI
GROSBOIS PAPIN Jocelyne
DoB: 1959-03-23
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 route de Laigne la Chesnaie 72230 Monce-en-Belin FRANCE
2531246 433276169 @Company
@Persons
@UBO
@INPI
PAPIN ERIC FRANCOIS JEAN LOUIS
DoB: 1959-05-14
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Maurice de La Sizeranne 75007 Paris France
3381406 808483028 @Company
@Persons
@UBO
@INPI
PAPIN Loïc Guy Eugène Pierre
DoB: 1959-10-10
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1201 Chemin de l'Ordalena 6670 Levens FRANCE
3404644 808211346 @Company
@Persons
@UBO
@INPI
PAPIN Loïc Guy Eugène Pierre
DoB: 1959-10-10
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1201 Chemin de l'Ordalena 6670 Levens FRANCE
3853616 439430760 @Company
@Persons
@UBO
@INPI
RIBES Catherine Eloise Rose
DoB: 1959-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Denis Papin 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3871883 819722752 @Company
@Persons
@UBO
@INPI
FABRESSE DELUBAC Catherine Alberte
DoB: 1959-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Denis Papin 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3871884 819722752 @Company
@Persons
@UBO
@INPI
FABRESSE DELUBAC Catherine Alberte
DoB: 1959-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Denis Papin 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526608 309517472 @Company
@Persons
@UBO
@INPI
FLOHIC Robert Jean
DoB: 1959-07-21
PoB: 22115 LANRIVAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DENIS PAPIN 22950 TREGUEUX FRANCE
8410182 537386518 @Company
@Persons
@UBO
@INPI
PENEL CHANAVAT Véronique
DoB: 1959-05-21
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Denis Papin 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
8410183 537386518 @Company
@Persons
@UBO
@INPI
PENEL CHANAVAT Véronique
DoB: 1959-05-21
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Denis Papin 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
9095059 452001811 @Company
@Persons
@UBO
@INPI
PAPIN VELTRI Michèle
DoB: 1959-10-08
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Prieuré 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9202410 444930754 @Company
@Persons
@UBO
@INPI
PAPIN VELTRI Michèle
DoB: 1959-10-08
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Prieuré 59000 Lille France yes
@Cadastre
@Geotag
10407354 391712932 @Company
@Persons
@UBO
@INPI
PLANTIE MICO Michelle
DoB: 1959-01-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bis Rue Denis Papin 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15676721 482096823 @Company
@Persons
@UBO
@INPI
AZAR VENUTOLO Mounira Françoise
DoB: 1959-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement Domaine de Papin Vernou 97170 Petit-Bourg France
15895314 482096823 @Company
@Persons
@UBO
@INPI
AZAR VENUTOLO Mounira Françoise
DoB: 1959-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement Domaine de Papin Vernou 97170 Petit-Bourg 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.