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 PARDON 1966-12-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1160263 822098117 @Company
@Persons
@UBO
@INPI
PARDON Jean Michel Nicolas
DoB: 1966-12-08
PoB: 97223 Saint Esprit (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 F Rue de la Fontaine 91130 Ris-Orangis FRANCE
1163178 825110281 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel,Nicolas
DoB: 1966-12-08
PoB: 97223 Saint Esprit (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 F Rue de la Fontaine 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
13732616 454028044 @Company
@Persons
@UBO
@INPI
PARDON Jean Michel Nicolas
DoB: 1966-12-08
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Ti-Jacques Bat A Esc 2 Appt 5 quartier Solitude 97270 St Esprit France
13735028 482228988 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel, Nicolas
DoB: 1966-12-08
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Ti-Jacques - Bat A - Esc 2 quartier Solitude 97270 St Esprit France
13735656 483627055 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel, Nicolas
DoB: 1966-12-08
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Solitude 97270 St Esprit France
14061726 478535131 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel Nicolas
DoB: 1966-12-08
PoB: St Esprit (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE TI-JACQUES BAT A ESC 2 APPT 5 QUARTIER SOLITUDE 97270 Saint-Esprit France
14061731 478535198 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel
DoB: 1966-12-08
PoB: St Esprit (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE TI-JACQUES BAT A ESC 2 APPT 5 QUARTIER SOLITUDE 97270 Saint-Esprit France
14127161 789180650 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel, Nicolas
DoB: 1966-12-08
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 domaine de Guimanmin 97351 Matoury France
14129482 802994830 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel
DoB: 1966-12-08
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 lotissement Guimanmin 97351 Matoury France
14129991 805120987 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel
DoB: 1966-12-08
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Res la Levée 97351 Matoury France
14132512 822151650 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel
DoB: 1966-12-08
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2860 route de Montabo N 45 Montabo Village 97300 Cayenne France
14132513 822151650 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel
DoB: 1966-12-08
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2860 route de Montabo N 45 Montabo Village 97300 Cayenne France
14132539 822208336 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel
DoB: 1966-12-08
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2860 route de Montabo 45 Village Montabo 97300 Cayenne France
14132540 822208336 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel
DoB: 1966-12-08
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2860 route de Montabo 45 Village Montabo 97300 Cayenne France
14136494 847761996 @Company
@Persons
@UBO
@INPI
PARDON Jean-Michel, Nicolas
DoB: 1966-12-08
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
506 avenue Belle Terre Macouria 97355 MACOURIA TONATE 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.