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 1960-05-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1811861 531295681 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Paul Marcel Thérèse
DoB: 1960-10-19
PoB: 44141 La Remaudière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Moréas 75017 Paris France
2971595 452712409 @Company
@Persons
@UBO
@INPI
PAPIN PEANNE Sylvie
DoB: 1960-04-12
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHATEAU 28630 MESLAY LE VIDAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725903 538612631 @Company
@Persons
@UBO
@INPI
PAPIN EVRARD Francine
DoB: 1960-05-03
PoB: 72382 Volnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Galandais 72160 Connerré FRANCE yes
@Cadastre
@Geotag
5731070 394962245 @Company
@Persons
@UBO
@INPI
PAPIN EVRARD Francine
DoB: 1960-05-03
PoB: VOLNAY 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE RICHELIEU 75001 PARIS FRANCE yes
@Cadastre
@Geotag
5731595 434635652 @Company
@Persons
@UBO
@INPI
PAPIN Gerard
DoB: 1960-09-18
PoB: 72191 MAYET 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHESNAIE 72360 MAYET FRANCE
5731596 434635652 @Company
@Persons
@UBO
@INPI
BOURGAULT PAPIN Gisele
DoB: 1960-09-18
PoB: 72071 CHATEAU DU LOIR 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHESNAIE 72360 MAYET FRANCE
5735637 341529659 @Company
@Persons
@UBO
@INPI
PAPIN EVRARD Francine
DoB: 1960-05-03
PoB: 72382 Volnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Galandais 72160 Connerré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735638 341529659 @Company
@Persons
@UBO
@INPI
PAPIN EVRARD Francine
DoB: 1960-05-03
PoB: 72382 Volnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Galandais 72160 Connerré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5862177 349124164 @Company
@Persons
@UBO
@INPI
MANGANO François
DoB: 1960-03-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Denis Papin 38000 Grenoble France
6020763 327969499 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Claude Donatien
DoB: 1960-12-10
PoB: 44075 ISSE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couettreux 44520 Issé France yes
@Cadastre
@Geotag
6048901 502511280 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Claude Donatien Joseph
DoB: 1960-12-10
PoB: 44075 ISSE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Boisanger 44520 Issé France yes
@Cadastre
@Geotag
7785956 334630654 @Company
@Persons
@UBO
@INPI
LEMAIRE NEE PICARD MARTINE BLANCHE
DoB: 1960-03-28
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DENIS PAPIN 78800 Houilles FRANCE
7907108 810184028 @Company
@Persons
@UBO
@INPI
MOHAMED ALI Ahmed
DoB: 1960-01-01
PoB: GHARBIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Denis Papin 78800 Houilles FRANCE
8519014 445045909 @Company
@Persons
@UBO
@INPI
DE SARTIGES Christophe
DoB: 1960-03-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE DENIS PAPIN 25000 BESANCON FRANCE
8730498 494776537 @Company
@Persons
@UBO
@INPI
LOPES SALDANHA Antonio
DoB: 1960-06-20
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DENIS PAPIN 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8730499 494776537 @Company
@Persons
@UBO
@INPI
LOPES SALDANHA Antonio
DoB: 1960-06-20
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DENIS PAPIN 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
9058215 798200671 @Company
@Persons
@UBO
@INPI
DUBAR PAPIN Sabine
DoB: 1960-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue de Fleurbaix 59280 Bois Grenier France yes
@Cadastre
@Geotag
9070044 478392301 @Company
@Persons
@UBO
@INPI
AUGUSTYNSKI Alain
DoB: 1960-03-23
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Denis Papin 59160 Lomme France
9199170 794100628 @Company
@Persons
@UBO
@INPI
DUBAR PAPIN Sabine
DoB: 1960-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue de Fleurbaix 59280 Bois-Grenier France
9887075 449492990 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Yves
DoB: 1960-01-27
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 IMPASSE CHARLES GOUNOD 49340 TREMENTINES FRANCE
9960127 504192816 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Yves
DoB: 1960-01-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Charles Gounod 49340 Trémentines FRANCE
10132148 512237025 @Company
@Persons
@UBO
@INPI
SALAH Nagy
DoB: 1960-01-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 rue Denis Papin Quartier des Entrepreneurs 54715 Ludres FRANCE
10535078 504290941 @Company
@Persons
@UBO
@INPI
DIEUDONNE Christine Aimée
DoB: 1960-03-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Denis Papin Girmont 88150 Capavenir Vosges FRANCE
10592897 823228044 @Company
@Persons
@UBO
@INPI
AIZAC Jean-Michel Henri Théophile
DoB: 1960-03-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Denis Papin 7130 Saint-Péray France yes
@Cadastre
@Geotag
10592898 823228044 @Company
@Persons
@UBO
@INPI
AIZAC Jean-michel Henri Théophile
DoB: 1960-03-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Denis Papin 7130 Saint-Péray France yes
@Cadastre
@Geotag
10607866 351115555 @Company
@Persons
@UBO
@INPI
REYNIER MIOQUE Annie Léa Monique
DoB: 1960-10-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Denis Papin Zone Industrielle 7200 Aubenas France yes
@Cadastre
@Geotag
10868467 814282695 @Company
@Persons
@UBO
@INPI
RIVET Franck
DoB: 1960-07-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 rue Denis Papin 42153 Riorges FRANCE
12570780 534487749 @Company
@Persons
@UBO
@INPI
MEHTA Jitendrakumar
DoB: 1960-09-11
PoB: Bombay INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue Denis Papin 76360 Barentin FRANCE
13938262 532631827 @Company
@Persons
@UBO
@INPI
GILLANT Danielle Jeanne
DoB: 1960-03-08
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement Domaine de Papin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13938263 532631827 @Company
@Persons
@UBO
@INPI
GILLANT Danielle Jeanne
DoB: 1960-03-08
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Domaine de Papin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13960752 834027336 @Company
@Persons
@UBO
@INPI
LALAU Jean-François
DoB: 1960-03-26
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Lotissement Domaine de Papin 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.