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 PAQUET 1960-04-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2589460 501891428 @Company
@Persons
@UBO
@INPI
PAQUET Sylvie
DoB: 1960-04-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
824 Route de la Coucourde 26740 Sauzet France yes
@Cadastre
@Geotag
2618822 481047215 @Company
@Persons
@UBO
@INPI
PAQUET Sylvie
DoB: 1960-04-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
824 Route de la Coucourde 26740 Sauzet France yes
@Cadastre
@Geotag
2645460 379181480 @Company
@Persons
@UBO
@INPI
PAQUET Sylvie
DoB: 1960-04-24
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Coucourde 26740 Sauzet France
2670517 493872139 @Company
@Persons
@UBO
@INPI
PAQUET Sylvie
DoB: 1960-04-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
824 Route de la Coucourde 26740 Sauzet France yes
@Cadastre
@Geotag
2670518 493872139 @Company
@Persons
@UBO
@INPI
PAQUET Sylvie
DoB: 1960-04-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
824 Route de la Coucourde 26740 Sauzet France yes
@Cadastre
@Geotag
3612263 429344526 @Company
@Persons
@UBO
@INPI
PAQUET Michel Rene
DoB: 1960-01-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Valanges 71960 Davayé France yes
@Cadastre
@Geotag
3612264 429344526 @Company
@Persons
@UBO
@INPI
PAQUET Michel Rene
DoB: 1960-01-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Valanges 71960 Davayé France yes
@Cadastre
@Geotag
3627336 828339762 @Company
@Persons
@UBO
@INPI
PAQUET Michel René
DoB: 1960-01-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
314 Rue des Valanges 71960 Davayé France
3627337 828339762 @Company
@Persons
@UBO
@INPI
PAQUET Michel René
DoB: 1960-01-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Rue des Valanges 71960 Davayé France
5228995 490695459 @Company
@Persons
@UBO
@INPI
PAQUET Christian Maurice Andre
DoB: 1960-09-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE JEAN COLLY 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
6678437 813681384 @Company
@Persons
@UBO
@INPI
PAQUET Bruno Christian Jean
DoB: 1960-09-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Moulin de Limbre 86440 Migné-Auxances FRANCE
14807276 481047215 @Company
@Persons
@UBO
@INPI
PAQUET Sylvie
DoB: 1960-04-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
824 Route de la Coucourde 26740 Sauzet France yes
@Cadastre
@Geotag
14807277 481047215 @Company
@Persons
@UBO
@INPI
PAQUET Sylvie
DoB: 1960-04-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
824 Route de la Coucourde 26740 Sauzet 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.