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 1975-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2279845 511087546 @Company
@Persons
@UBO
@INPI
AZLOUK Taieb
DoB: 1975-05-10
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Papin 94500 Champigny Sur Marne France
4457426 489218644 @Company
@Persons
@UBO
@INPI
ROGER Ludovic Jean-Michel
DoB: 1975-07-31
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18-10 Rue Denis Papin 59760 Grande-Synthe France
6698052 534308275 @Company
@Persons
@UBO
@INPI
MYSLIWIEC CHATEL Nathalie
DoB: 1975-01-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Denis Papin 29400 Landivisiau FRANCE
7067661 809153299 @Company
@Persons
@UBO
@INPI
PAPIN Philippe, Daniel
DoB: 1975-01-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Jardins Chagnolet 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7067662 809153299 @Company
@Persons
@UBO
@INPI
PAPIN Philippe, Daniel
DoB: 1975-01-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Jardins Chagnolet 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7101865 450077664 @Company
@Persons
@UBO
@INPI
POURTEAUD PAPIN Christelle
DoB: 1975-01-23
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Tilleuls 17530 ARVERT FRANCE
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
8034626 803664846 @Company
@Persons
@UBO
@INPI
MONTIL Grégory
DoB: 1975-11-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 bis rue Denis Papin 49100 Angers France
9948968 481857670 @Company
@Persons
@UBO
@INPI
PAPIN Christophe
DoB: 1975-04-01
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DUCHESNE ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE
10310739 488133380 @Company
@Persons
@UBO
@INPI
CATALDO Myriam
DoB: 1975-01-21
PoB: 74010 Annecy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Impasse Denis Papin 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408721 790400949 @Company
@Persons
@UBO
@INPI
FAIZON Laurent Marie Julien
DoB: 1975-08-10
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
15420262 519043566 @Company
@Persons
@UBO
@INPI
HOCHEDE PLEY Brigitte Micheline
DoB: 1975-04-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Papin 80150 Machiel France
15420263 519043566 @Company
@Persons
@UBO
@INPI
HOCHEDE PLEY Brigitte Micheline
DoB: 1975-04-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Papin 80150 Machiel 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.