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 1969-06-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2289574 812062586 @Company
@Persons
@UBO
@INPI
Giltaire Sébastien Alain Philippe
DoB: 1969-09-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Denis Papin 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
7115893 828742692 @Company
@Persons
@UBO
@INPI
PAPIN Fabrice, Michel
DoB: 1969-06-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 route de Tully les Tissottes C 74200 Thonon-les-Bains FRANCE
7116785 789462827 @Company
@Persons
@UBO
@INPI
PAPIN Fabrice Michel
DoB: 1969-06-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Tully les Tissottes C 74200 Thonon-les-Bains FRANCE
7140450 814378592 @Company
@Persons
@UBO
@INPI
PAPIN Fabrice, Michel
DoB: 1969-06-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Tully les Tissottes C 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7140451 814378592 @Company
@Persons
@UBO
@INPI
PAPIN Fabrice, Michel
DoB: 1969-06-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de Tully les Tissottes C 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
8547488 479423527 @Company
@Persons
@UBO
@INPI
PAPIN Didier
DoB: 1969-06-05
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit En Bout 71700 Tournus FRANCE
8576199 324536283 @Company
@Persons
@UBO
@INPI
PAPIN Didier
DoB: 1969-06-05
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Bout 71700 Tournus FRANCE
12275993 387674252 @Company
@Persons
@UBO
@INPI
MARCK Laurent
DoB: 1969-04-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue DENIS PAPIN 92600 Asnières-sur-Seine FRANCE
12275994 387674252 @Company
@Persons
@UBO
@INPI
MARCK Laurent
DoB: 1969-04-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DENIS PAPIN 92600 Asnières-sur-Seine FRANCE
15502751 789462827 @Company
@Persons
@UBO
@INPI
PAPIN Fabrice Michel
DoB: 1969-06-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 C Rue de la Gare 74200 Allinges France
15503043 814378592 @Company
@Persons
@UBO
@INPI
PAPIN Fabrice Michel
DoB: 1969-06-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247C Rue de la Gare 74200 Allinges France yes
@Cadastre
@Geotag
15503044 814378592 @Company
@Persons
@UBO
@INPI
PAPIN Fabrice Michel
DoB: 1969-06-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247C Rue de la Gare 74200 Allinges France yes
@Cadastre
@Geotag
15503248 828742692 @Company
@Persons
@UBO
@INPI
PAPIN Fabrice Michel
DoB: 1969-06-09
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
247 C Rue de la Gare 74200 Allinges 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.