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 1979-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356863 829618032 @Company
@Persons
@UBO
@INPI
PAPIN DUFOUR Marie-Laure
DoB: 1979-07-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Mairie 2340 Soize France
1554690 493482798 @Company
@Persons
@UBO
@INPI
BOUVET Laure
DoB: 1979-01-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place DENIS PAPIN 95470 Fosses FRANCE
1554691 493482798 @Company
@Persons
@UBO
@INPI
BOUVET Laure
DoB: 1979-01-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place DENIS PAPIN 95470 Fosses FRANCE
3838444 493640825 @Company
@Persons
@UBO
@INPI
BALLUET Katia Caroline Elisabeth
DoB: 1979-07-28
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Denis Papin ZAC des Montadons 91240 Saint-Michel-sur-Orge France yes
@Cadastre
@Geotag
4058984 531761450 @Company
@Persons
@UBO
@INPI
DE TESTA Olivier
DoB: 1979-07-15
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Denis Papin 91270 Vigneux-sur-Seine FRANCE
4088176 402819759 @Company
@Persons
@UBO
@INPI
BALLUET Katia Caroline Elisabeth
DoB: 1979-07-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DENIS PAPIN 91240 Saint-Michel-sur-Orge FRANCE
4297491 421968124 @Company
@Persons
@UBO
@INPI
PAPIN Emmanuelle Virginie
DoB: 1979-07-04
PoB: REIMS 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2340 Soize France
4297492 421968124 @Company
@Persons
@UBO
@INPI
PAPIN Emmanuelle Virginie
DoB: 1979-07-04
PoB: REIMS 51
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2340 Soize France
4297493 421968124 @Company
@Persons
@UBO
@INPI
PAPIN Marie Laure-Odile
DoB: 1979-07-04
PoB: REIMS 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2840 Athies-sous-Laon France
4297494 421968124 @Company
@Persons
@UBO
@INPI
PAPIN Marie Laure-Odile
DoB: 1979-07-04
PoB: REIMS 51
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2840 Athies-sous-Laon France
4953534 527478903 @Company
@Persons
@UBO
@INPI
PAPIN GAND Bérengère Ninon
DoB: 1979-07-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Lotissement les Hauts de Bramefin 69480 Lachassagne France yes
@Cadastre
@Geotag
4953535 527478903 @Company
@Persons
@UBO
@INPI
PAPIN GAND Bérengère Ninon
DoB: 1979-07-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Lotissement les Hauts de Bramefin 69480 Lachassagne France yes
@Cadastre
@Geotag
5428463 820110195 @Company
@Persons
@UBO
@INPI
FARRE Sabrina
DoB: 1979-10-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Denis Papin 82700 Montbartier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5428464 820110195 @Company
@Persons
@UBO
@INPI
FARRE Sabrina
DoB: 1979-10-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Denis Papin 82700 Montbartier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445804 490435526 @Company
@Persons
@UBO
@INPI
DALLA VALLE Michaël
DoB: 1979-05-03
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DENISE PAPIN 47200 Marmande FRANCE
6445805 490435526 @Company
@Persons
@UBO
@INPI
DALLA VALLE Michaël
DoB: 1979-05-03
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DENISE PAPIN 47200 Marmande FRANCE
9222266 750591539 @Company
@Persons
@UBO
@INPI
SERRALTA SERRALTA MAGNAN Laure Emmanuelle
DoB: 1979-07-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Papin 59000 Lille France
9908944 390600476 @Company
@Persons
@UBO
@INPI
CHOBLET PAPIN Gaëlle
DoB: 1979-09-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Queroux 56120 Lanouée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946837 512225160 @Company
@Persons
@UBO
@INPI
CHOBLET PAPIN Gaëlle
DoB: 1979-09-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oueroux 56120 Lanouée FRANCE yes
@Cadastre
@Geotag
9967158 800420465 @Company
@Persons
@UBO
@INPI
PAPIN Wilfrid
DoB: 1979-04-30
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean-Nicolas Stofflet Jallais 49510 Beaupréau-en-Mauges FRANCE
11042271 800711566 @Company
@Persons
@UBO
@INPI
RIBERA Michaël
DoB: 1979-06-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue Denis Papin 62110 Hénin-Beaumont FRANCE
13258464 814649471 @Company
@Persons
@UBO
@INPI
LOIRAT Guillaume, Nicolas
DoB: 1979-07-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B avenue Denis Papin 64140 Lons 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.