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 PAPON 1949-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
161237 968500470 @Company
@Persons
@UBO
@INPI
PELLET Guy
DoB: 1949-03-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Abbé Papon 69005 Lyon France
161239 968500470 @Company
@Persons
@UBO
@INPI
PELLET Guy
DoB: 1949-03-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Abbé Papon 69005 Lyon France
962860 968500470 @Company
@Persons
@UBO
@INPI
PELLET Guy
DoB: 1949-03-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Abbé Papon 69005 Lyon France
962862 968500470 @Company
@Persons
@UBO
@INPI
PELLET Guy
DoB: 1949-03-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Abbé Papon 69005 Lyon France
4314605 789574472 @Company
@Persons
@UBO
@INPI
PAPON FERRARI Annette Jeanne Alice
DoB: 1949-03-10
PoB: 02492 Monceau-lès-Leups (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Serre 2340 Vincy Reuil et Magny France yes
@Cadastre
@Geotag
4314606 789574472 @Company
@Persons
@UBO
@INPI
PAPON FERRARI Annette Jeanne Alice
DoB: 1949-03-10
PoB: 02492 Monceau-lès-Leups (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Serre 2340 Vincy Reuil et Magny France yes
@Cadastre
@Geotag
8709923 428747570 @Company
@Persons
@UBO
@INPI
PAPON DECEDE - SUCCESSION EN COURS DE REG Roland
DoB: 1949-10-23
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Lamouroux 63300 Escoutoux FRANCE
8741345 387871270 @Company
@Persons
@UBO
@INPI
PAPON Pierre
DoB: 1949-03-03
PoB: BESSE EN CHANDESSE (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63610 SUPER BESSE FRANCE yes
@Cadastre
@Geotag
9304885 775439318 @Company
@Persons
@UBO
@INPI
GRAZIA Jean Jacques Edouard
DoB: 1949-03-19
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'ABBE PAPON LYON 69005 LYON FRANCE
11193572 422434977 @Company
@Persons
@UBO
@INPI
PAPON BERNARD Martine
DoB: 1949-10-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Preuil Nueil-sur-Layon 49560 LYS HAUT LAYON France
11193573 422434977 @Company
@Persons
@UBO
@INPI
PAPON BERNARD Martine
DoB: 1949-10-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Preuil Nueil-sur-Layon 49560 LYS HAUT LAYON France
11804728 490333556 @Company
@Persons
@UBO
@INPI
PAPON Michel Lucien
DoB: 1949-03-02
PoB: 23013 Auzances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Copernic 13013 Marseille FRANCE
13081590 384995213 @Company
@Persons
@UBO
@INPI
PAPON RAYMOND
DoB: 1949-03-26
PoB: TREMOUILLE (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue du Général LECLERC 19200 Ussel FRANCE 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.