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 PATY 1968-05-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383326 492055934 @Company
@Persons
@UBO
@INPI
VERSABEAU Laurent Jacques Marcel
DoB: 1968-04-11
PoB: 16192 ROUMAZIERES LOUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
champ de Paty 16730 Linars FRANCE
1383327 492055934 @Company
@Persons
@UBO
@INPI
VERSABEAU Laurent Jacques Marcel
DoB: 1968-04-11
PoB: 16192 ROUMAZIERES LOUBERT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
champ de Paty 16730 Linars FRANCE
1431815 818900276 @Company
@Persons
@UBO
@INPI
CARTON GIUSTINIANI Mylène
DoB: 1968-10-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Pâtis Rd 6113 Mas le Paty 30300 Fourques FRANCE yes
@Cadastre
@Geotag
1431816 818900276 @Company
@Persons
@UBO
@INPI
CARTON GIUSTINIANI Mylène
DoB: 1968-10-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Pâtis Rd 6113 Mas le Paty 30300 Fourques FRANCE yes
@Cadastre
@Geotag
1681634 415280627 @Company
@Persons
@UBO
@INPI
Mareine Vincent
DoB: 1968-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
mas de Bereine le Paty de la Trinité 13200 Arles France yes
@Cadastre
@Geotag
1681635 415280627 @Company
@Persons
@UBO
@INPI
Mareine Vincent
DoB: 1968-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
mas de Bereine le Paty de la Trinité 13200 Arles France yes
@Cadastre
@Geotag
1772195 809643190 @Company
@Persons
@UBO
@INPI
Mareine Vincent
DoB: 1968-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Paty de la Trinité 13200 Arles France
2167898 539781245 @Company
@Persons
@UBO
@INPI
Mareine Vincent
DoB: 1968-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Le mas de Bereine le paty de la Trinité 13200 Arles France
2261928 823919006 @Company
@Persons
@UBO
@INPI
Mareine Vincent
DoB: 1968-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Paty de la Trinité 13200 Arles France
2261929 823919006 @Company
@Persons
@UBO
@INPI
Mareine Vincent
DoB: 1968-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Paty de la Trinité 13200 Arles France
2949745 450420518 @Company
@Persons
@UBO
@INPI
VINCENT-CUAZ Olivier
DoB: 1968-02-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA PRAIRIE LE PATY 28130 HANCHES FRANCE
2958247 527661649 @Company
@Persons
@UBO
@INPI
VINCENT-CUAZ Olivier
DoB: 1968-02-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Prairie le Paty 28130 Hanches FRANCE
3730540 499729119 @Company
@Persons
@UBO
@INPI
FAYOLLE COHEN Francoise
DoB: 1968-05-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16BIS CHEMIN DU PATY 13990 FONTVIEILLE FRANCE yes
@Cadastre
@Geotag
3730541 499729119 @Company
@Persons
@UBO
@INPI
FAYOLLE COHEN Francoise
DoB: 1968-05-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16BIS CHEMIN DU PATY 13990 FONTVIEILLE FRANCE yes
@Cadastre
@Geotag
5489421 343065843 @Company
@Persons
@UBO
@INPI
PATY Lionel
DoB: 1968-02-23
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49T rue de l'Artimon 85100 Les Sables-d'Olonne France
5508961 483824215 @Company
@Persons
@UBO
@INPI
PATY Lionel
DoB: 1968-02-23
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Grillons 85340 Olonne-sur-Mer France
5508962 483824215 @Company
@Persons
@UBO
@INPI
PATY Lionel
DoB: 1968-02-23
PoB: Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Grillons 85340 Olonne-sur-Mer France
6596223 388478414 @Company
@Persons
@UBO
@INPI
PATY MALFONDET Florence Marie Yvette
DoB: 1968-05-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Sens 89100 Maillot FRANCE
6596224 388478414 @Company
@Persons
@UBO
@INPI
PATY MALFONDET Florence Marie Yvette
DoB: 1968-05-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route de Sens 89100 Maillot FRANCE
8863026 439496639 @Company
@Persons
@UBO
@INPI
PATY PISIGOT Valérie Marie Jeanne
DoB: 1968-03-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Fontaine de Barbin 44000 Nantes FRANCE
9103972 449174713 @Company
@Persons
@UBO
@INPI
MAREINE Vincent
DoB: 1968-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
mas de Bereine le Paty de la Trinité 13200 Arles 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.