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 1971-08-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4493145 517502365 @Company
@Persons
@UBO
@INPI
PAPIN Jérôme
DoB: 1971-02-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Iles Kerguelen 35766 Saint-Grégoire FRANCE
4516240 378189203 @Company
@Persons
@UBO
@INPI
PAPIN Jérôme
DoB: 1971-02-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Basse Haie 35221 Châteaubourg FRANCE
5342179 530865294 @Company
@Persons
@UBO
@INPI
PAPIN Frédéric Jean-Roger
DoB: 1971-08-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Girard 14000 Caen FRANCE
6077035 817589732 @Company
@Persons
@UBO
@INPI
PAPIN Pierre-François Antoine
DoB: 1971-08-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du Capitaine Dreyfus 44340 Bouguenais France
6392597 422971473 @Company
@Persons
@UBO
@INPI
POILLOT PAPIN Stéphanie
DoB: 1971-03-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Antoine Gauthier 33000 Bordeaux FRANCE
7985599 819859919 @Company
@Persons
@UBO
@INPI
MERCIER MERCIER-PAPIN Jérôme
DoB: 1971-12-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
14 rue du Lissoir 37250 Veigne France
8711011 337692230 @Company
@Persons
@UBO
@INPI
PAPIN Jérôme
DoB: 1971-02-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 impasse des Longs Reages 22190 Plérin FRANCE
9900537 521501437 @Company
@Persons
@UBO
@INPI
BASTARDIE Jérôme
DoB: 1971-05-19
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12B avenue Denis Papin 49000 Angers FRANCE
10259086 408728590 @Company
@Persons
@UBO
@INPI
FERRIOL Laurent Georges Louis
DoB: 1971-02-24
PoB: 11069 Carcassonne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Denis Papin Chasse Pêche Passion 11000 Carcassonne FRANCE
11021348 821919362 @Company
@Persons
@UBO
@INPI
CONDAMIN Anne
DoB: 1971-11-08
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue Denis Papin 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
11773198 428755508 @Company
@Persons
@UBO
@INPI
ANDREEVA PAPIN Daniela
DoB: 1971-10-08
PoB: ROUSSE BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard BUREL 13003 Marseille FRANCE
13033809 440400505 @Company
@Persons
@UBO
@INPI
JOLLIOT CAMMAS Sandrine, Chantal, Éliane
DoB: 1971-10-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Denis Papin 81160 Saint-Juéry FRANCE
13033810 440400505 @Company
@Persons
@UBO
@INPI
JOLLIOT CAMMAS Sandrine, Chantal, Éliane
DoB: 1971-10-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue Denis Papin 81160 Saint-Juéry FRANCE
13037832 429449176 @Company
@Persons
@UBO
@INPI
JOLLIOT CAMMAS Sandrine Chantal Eliane
DoB: 1971-10-08
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Denis Papin 81160 Saint-Juéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13930648 504872672 @Company
@Persons
@UBO
@INPI
CAZAUBON Melanie Agnes
DoB: 1971-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 DOM DE PAPIN 97170 Petit-Bourg France
16060495 880132352 @Company
@Persons
@UBO
@INPI
PAPIN Gaëtan Jean Gabriel
DoB: 1971-05-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Clos Saint Julien 44340 Bouguenais France
16060496 880132352 @Company
@Persons
@UBO
@INPI
PAPIN Gaëtan Jean Gabriel
DoB: 1971-05-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 chemin du Clos Saint Julien 44340 Bouguenais 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.