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 1975-07-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1660333 444468888 @Company
@Persons
@UBO
@INPI
MONTOBAN Jean-Claude
DoB: 1975-07-25
PoB: AQUIN HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Avenue Denis Papin 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1860618 789733581 @Company
@Persons
@UBO
@INPI
Boukhris Souhil
DoB: 1975-07-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Denis Papin 94200 Ivry sur Seine France
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
4442647 488848326 @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
4442648 488848326 @Company
@Persons
@UBO
@INPI
ROGER Ludovic Jean-Michel
DoB: 1975-07-31
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-10 Rue Denis Papin 59760 Grande-Synthe 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
5681236 812174423 @Company
@Persons
@UBO
@INPI
PAPIN David
DoB: 1975-07-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bordage 72700 Spay FRANCE
5706900 501637839 @Company
@Persons
@UBO
@INPI
PAPIN Frédéric
DoB: 1975-07-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Angenieux 42340 Veauche FRANCE yes
@Cadastre
@Geotag
5873943 801337932 @Company
@Persons
@UBO
@INPI
ERBAS OZKAN
DoB: 1975-05-07
PoB: Golcuk Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Denis Papin 38130 Échirolles France
6598617 801937624 @Company
@Persons
@UBO
@INPI
PAPIN Sandrine Louise Blanche
DoB: 1975-02-10
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue de la Grange aux Pesmes 89140 Courlon-sur-Yonne FRANCE
7410650 481861953 @Company
@Persons
@UBO
@INPI
AIT SAID Lahcen
DoB: 1975-11-20
PoB: MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DENIS PAPIN LES HAUTS DE RICHTER BT E 34000 MONTPELLIER FRANCE
9928622 321675258 @Company
@Persons
@UBO
@INPI
PAPIN David
DoB: 1975-07-04
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA RACRIE 49110 CHAUDRON EN MAUGES 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
9990627 393349915 @Company
@Persons
@UBO
@INPI
PAPIN David
DoB: 1975-07-04
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferrière Chaudron-en-Mauges 49110 Montrevault-sur-Èvre FRANCE
9990628 393349915 @Company
@Persons
@UBO
@INPI
PAPIN David
DoB: 1975-07-04
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferrière Chaudron-en-Mauges 49110 Montrevault-sur-Èvre FRANCE
10130199 501148241 @Company
@Persons
@UBO
@INPI
ANTOINE PIERRON Myriam
DoB: 1975-07-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Denis Papin ZA du Douaire Saint-Aignan 54360 Blainville sur l'Eau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396825 450872387 @Company
@Persons
@UBO
@INPI
FAIZON Laurent Marie Julien
DoB: 1975-08-10
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396828 450872387 @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
yes
@Cadastre
@Geotag
10406125 484724497 @Company
@Persons
@UBO
@INPI
FAIZON Laurent Marie Julien
DoB: 1975-08-10
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409302 453204109 @Company
@Persons
@UBO
@INPI
LENCREROT Nadège
DoB: 1975-07-10
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409303 453204109 @Company
@Persons
@UBO
@INPI
LENCREROT Nadège
DoB: 1975-07-10
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
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.