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 1975-03-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907380 445232390 @Company
@Persons
@UBO
@INPI
HOFFMANN Carol Jean Joseph
DoB: 1975-11-03
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Denis Papin ZA l'Oliu 66280 Saleilles France yes
@Cadastre
@Geotag
907381 445232390 @Company
@Persons
@UBO
@INPI
HOFFMANN Carol Jean Joseph
DoB: 1975-11-03
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Denis Papin ZA l'Oliu 66280 Saleilles France yes
@Cadastre
@Geotag
1028750 834693244 @Company
@Persons
@UBO
@INPI
PAPIN Angélique Anne Marie
DoB: 1975-03-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Villabé 79300 Bressuire FRANCE
1139130 828314682 @Company
@Persons
@UBO
@INPI
ZAIT Redouane
DoB: 1975-04-30
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Denis Papin 93150 Le Blanc-Mesnil FRANCE
2474870 493513279 @Company
@Persons
@UBO
@INPI
ROBERT LESAGE Cécile
DoB: 1975-03-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Denis Papin Houilles 78360 MONTESSON France
3319755 329824486 @Company
@Persons
@UBO
@INPI
PAPIN Vincent Didier Louis
DoB: 1975-03-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue d'Eybens 38320 Poisat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800360 382523611 @Company
@Persons
@UBO
@INPI
HOFFMANN Carol Jean Joseph
DoB: 1975-11-03
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Denis Papin ZA L'OLIU 66280 Saleilles France
3808720 498692482 @Company
@Persons
@UBO
@INPI
HOFFMANN Carol Jean Joseph
DoB: 1975-11-03
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Denis Papin ZA L'OLIU 66280 Saleilles France
3808721 498692482 @Company
@Persons
@UBO
@INPI
HOFFMANN Carol Jean Joseph
DoB: 1975-11-03
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Denis Papin ZA L'OLIU 66280 Saleilles France
5657425 434325262 @Company
@Persons
@UBO
@INPI
LOCHARD Guillaume
DoB: 1975-03-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Denis Papin 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377754 535307748 @Company
@Persons
@UBO
@INPI
PAPIN FRADIN Angélique
DoB: 1975-03-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Villabe 79300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
7726588 453761496 @Company
@Persons
@UBO
@INPI
PAPIN BEAUFILS Alexandra Michelle
DoB: 1975-01-27
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMPS DES QUATRE VENTS 72110 TORCE EN VALLEE FRANCE
7836957 501059232 @Company
@Persons
@UBO
@INPI
ROBERT LESAGE Cécile
DoB: 1975-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denis Papin 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7843401 791495187 @Company
@Persons
@UBO
@INPI
PAPIN YIGITOGLU Anne
DoB: 1975-12-04
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Darcis 78400 Chatou FRANCE
8184358 452550452 @Company
@Persons
@UBO
@INPI
AMEN Sophie
DoB: 1975-04-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Denis Papin 31400 Toulouse France
8252359 452557440 @Company
@Persons
@UBO
@INPI
AMEN Sophie
DoB: 1975-04-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Denis Papin 31400 Toulouse France yes
@Cadastre
@Geotag
8916752 823853767 @Company
@Persons
@UBO
@INPI
PAPIN Luc
DoB: 1975-04-08
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue d'Antrain Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
9178369 804029627 @Company
@Persons
@UBO
@INPI
GRZYB LELIEUR Malgorzata
DoB: 1975-03-15
PoB: Wadowice POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue Denis Papin 59113 Seclin France
9910919 507923068 @Company
@Persons
@UBO
@INPI
PAPIN Laetitia
DoB: 1975-03-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5ter square Valea oprii 49610 Mûrs Erigné FRANCE
9945765 775609290 @Company
@Persons
@UBO
@INPI
PAPIN Frédéric
DoB: 1975-07-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 chemin Angenieux 42340 Veauche FRANCE
10808484 803741131 @Company
@Persons
@UBO
@INPI
HOCHEDE PLEY Brigitte Micheline Yvette
DoB: 1975-04-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Papin 80150 Machiel France
13148811 751662909 @Company
@Persons
@UBO
@INPI
SIBY ALY
DoB: 1975-12-19
PoB: NOUAKCHOTT MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Denis papin 77400 Saint-Thibault-des-Vignes 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.