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 1981-04-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2125046 751623364 @Company
@Persons
@UBO
@INPI
Papin Florent
DoB: 1981-03-31
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue Fondary 75015 Paris France
5191770 791696875 @Company
@Persons
@UBO
@INPI
CABY Emilie, Francine
DoB: 1981-09-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Denis Papin 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
5191771 791696875 @Company
@Persons
@UBO
@INPI
CABY Emilie, Francine
DoB: 1981-09-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 rue Denis Papin 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
5519203 479090201 @Company
@Persons
@UBO
@INPI
PAPIN Romain
DoB: 1981-01-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Mairie 85150 Sainte-Flaive-des-Loups France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5520113 322778416 @Company
@Persons
@UBO
@INPI
PAPIN Jerome
DoB: 1981-01-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Le moulin de la Thibaudiere les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5685530 484330220 @Company
@Persons
@UBO
@INPI
RONDEAU Thomas
DoB: 1981-05-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Denis Papin 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5685531 484330220 @Company
@Persons
@UBO
@INPI
RONDEAU Thomas
DoB: 1981-05-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Denis Papin 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5693820 484308069 @Company
@Persons
@UBO
@INPI
RONDEAU Thomas
DoB: 1981-05-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Denis Papin 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693821 484308069 @Company
@Persons
@UBO
@INPI
RONDEAU Thomas
DoB: 1981-05-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Denis Papin 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719957 447553926 @Company
@Persons
@UBO
@INPI
RONDEAU Thomas
DoB: 1981-05-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Denis Papin 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946893 510865934 @Company
@Persons
@UBO
@INPI
ARIXI Delphine Marie
DoB: 1981-05-08
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Denis Papin 92700 Colombes FRANCE
5946895 510865934 @Company
@Persons
@UBO
@INPI
ARIXI Alexandre
DoB: 1981-05-08
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Denis Papin 92700 Colombes FRANCE
6407970 490234390 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Charles
DoB: 1981-04-03
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Général de Gaulle 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7735603 800803660 @Company
@Persons
@UBO
@INPI
MONIERE Alexandra
DoB: 1981-11-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Denis Papin 2eme Etage 41000 Blois FRANCE
7735604 800803660 @Company
@Persons
@UBO
@INPI
MONIERE Alexandra
DoB: 1981-11-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Denis Papin 2eme Etage 41000 Blois FRANCE
8765680 821773256 @Company
@Persons
@UBO
@INPI
DESSEMOND Bertrand
DoB: 1981-01-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Denis Papin 63110 Beaumont FRANCE
9033749 537407926 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw Pierre
DoB: 1981-12-03
PoB: LUBAN POLOGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 boulevard Papin Appartement 161 59000 Lille France
9033750 537407926 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw Pierre
DoB: 1981-12-03
PoB: LUBAN POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Papin Appartement 161 59000 Lille France
9036215 424761419 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw Pierre
DoB: 1981-12-03
PoB: LUBAN POLOGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 boulevard Papin 59800 Lille France
9044867 823891833 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw
DoB: 1981-12-03
PoB: LUBAN POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard Papin Appt 161 59000 Lille France
9131270 824001093 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw
DoB: 1981-12-03
PoB: LUBAN POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard Papin Apt 161 59000 Lille France
9165174 809769953 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw
DoB: 1981-12-03
PoB: Luban POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Denis Papin 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9196336 823940952 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw
DoB: 1981-12-03
PoB: LUBAN POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard Papin Apt 161 59000 Lille France
9993368 813078581 @Company
@Persons
@UBO
@INPI
BREHERET PAPIN Magali
DoB: 1981-03-08
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean-Nicolas Stofflet Jallais 49510 Beaupréau-en-Mauges FRANCE
12558263 413446030 @Company
@Persons
@UBO
@INPI
MARI Cyriaque, Serge, Laurence
DoB: 1981-05-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Denis Papin 76530 Grand Couronne FRANCE
12718642 410270789 @Company
@Persons
@UBO
@INPI
PAPIN Cédric, Davy, Alain, Marc
DoB: 1981-04-06
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Loir 50220 Saint-Quentin-sur-le-Homme FRANCE
12718643 410270789 @Company
@Persons
@UBO
@INPI
PAPIN Cédric, Davy, Alain, Marc
DoB: 1981-04-06
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route du Loir 50220 Saint-Quentin-sur-le-Homme FRANCE
13148812 751662909 @Company
@Persons
@UBO
@INPI
KONG Dévi Lara
DoB: 1981-05-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Denis papin 77400 Saint-Thibault-des-Vignes France
13477425 531313849 @Company
@Persons
@UBO
@INPI
PAPIN Manuel Marc
DoB: 1981-04-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Terront 44300 Nantes France
13477426 531313849 @Company
@Persons
@UBO
@INPI
PAPIN Manuel Marc
DoB: 1981-04-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Charles Terront 44300 Nantes 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.