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 1974-08-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444577 519877476 @Company
@Persons
@UBO
@INPI
PAPIN Christophe
DoB: 1974-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Quai de l'Argonne 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
444578 519877476 @Company
@Persons
@UBO
@INPI
PAPIN Christophe
DoB: 1974-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai de l'Argonne 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
444874 521377762 @Company
@Persons
@UBO
@INPI
PAPIN Christophe Frédérick Alexandre
DoB: 1974-08-04
PoB: 75056 PARIS 14 00(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Quai de l'Argonne 94170 PERREUX SUR MARNE FRANCE
461498 822363230 @Company
@Persons
@UBO
@INPI
PAPIN Christophe
DoB: 1974-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Quai de l'Argonne 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
461499 822363230 @Company
@Persons
@UBO
@INPI
PAPIN Christophe
DoB: 1974-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai de l'Argonne 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3807791 490309655 @Company
@Persons
@UBO
@INPI
HINAULT Lydia Martine
DoB: 1974-04-15
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Denis Papin 66140 Canet-en-Roussillon France
4495161 437505035 @Company
@Persons
@UBO
@INPI
PAPIN Cecile Catherine Francoise
DoB: 1974-08-22
PoB: CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU STADE GLOMEL 22110 ROSTRENEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4789153 531170181 @Company
@Persons
@UBO
@INPI
PAPIN Christophe Frédéric Alexandre
DoB: 1974-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai de l'Argonne 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4796325 807646682 @Company
@Persons
@UBO
@INPI
PAPIN Christophe
DoB: 1974-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Quai de l'Argonne 94170 Le Perreux-sur-Marne FRANCE
8977736 534868054 @Company
@Persons
@UBO
@INPI
FRETEL Laurent
DoB: 1974-09-16
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Denis Papin 35310 Bréal-sous-Montfort FRANCE
8977737 534868054 @Company
@Persons
@UBO
@INPI
FRETEL Laurent
DoB: 1974-09-16
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Square Denis Papin 35310 Bréal-sous-Montfort FRANCE
9132261 813138377 @Company
@Persons
@UBO
@INPI
BIANCHI Dominique Stephane
DoB: 1974-04-22
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Denis Papin 59280 Armentières France yes
@Cadastre
@Geotag
9132262 813138377 @Company
@Persons
@UBO
@INPI
BIANCHI Dominique Stephane
DoB: 1974-04-22
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Denis Papin 59280 Armentières France yes
@Cadastre
@Geotag
9377862 485076954 @Company
@Persons
@UBO
@INPI
GUIILLERM PELLETIER Katell
DoB: 1974-11-08
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DENIS PAPIN 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475449 494493471 @Company
@Persons
@UBO
@INPI
DUCLOY Marina Réjane Catherine
DoB: 1974-08-16
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE Denis Papin 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632880 500556709 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric Pierre-Marie
DoB: 1974-04-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue Denis Papin 42530 Saint Genest Lerpt FRANCE
11632881 500556709 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric Pierre-Marie
DoB: 1974-04-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Rue Denis Papin 42530 Saint Genest Lerpt FRANCE
12372176 804153179 @Company
@Persons
@UBO
@INPI
PAPIN MARTIN-TARDIVAT Stéphanie
DoB: 1974-05-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Hélène COLOMBES 92700 Colombes FRANCE
12404195 753054709 @Company
@Persons
@UBO
@INPI
PAPIN MARTIN-TARDIVAT Stéphanie Marie-Pierre
DoB: 1974-05-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De la banque 75002 Paris FRANCE
12404196 753054709 @Company
@Persons
@UBO
@INPI
PAPIN MARTIN-TARDIVAT Stéphanie Marie-Pierre
DoB: 1974-05-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la banque 75002 Paris FRANCE
15736539 690802053 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Impasse Denis Papin 31170 Tournefeuille France yes
@Cadastre
@Geotag
15736540 690802053 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse Denis Papin 31170 Tournefeuille France yes
@Cadastre
@Geotag
16138128 690802053 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Impasse Denis Papin 31170 Tournefeuille France yes
@Cadastre
@Geotag
16138129 690802053 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse Denis Papin 31170 Tournefeuille France yes
@Cadastre
@Geotag

 

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.