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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Paillet 1958-05-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 119192 | 522403765 @Company @Persons @UBO @INPI |
PAILLET Jean-Marc Thierry DoB: 1958-05-05 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 Rue du Paradis 89300 Joigny FRANCE | ||
| 331896 | 409118205 @Company @Persons @UBO @INPI |
PAILLET Michel DoB: 1958-01-26 PoB: 18234 Saint-Saturnin FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
82 rue Gauchère 18000 Bourges FRANCE | ||
| 866733 | 522403765 @Company @Persons @UBO @INPI |
PAILLET Jean-Marc Thierry DoB: 1958-05-05 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 Rue du Paradis 89300 Joigny FRANCE | ||
| 1690666 | 542016381 @Company @Persons @UBO @INPI |
Paillet William DoB: 1958-04-03 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Administrateur représentant les salariés @OCCRP Alef @WC |
3 place de l'Eglise 77115 Sivry-Courtry France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3327754 | 395078124 @Company @Persons @UBO @INPI |
PAILLET Martine, Marie, Catherine DoB: 1958-09-06 PoB: 43268 Yssingeaux FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 les Charmilles 26250 Livron sur drome FRANCE | ||
| 4272787 | 512715046 @Company @Persons @UBO @INPI |
PAILLET Brigitte Marie DoB: 1958-05-03 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Fontaine Chevannes 89420 Saint-André-en-Terre-Plaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4272788 | 512715046 @Company @Persons @UBO @INPI |
PAILLET Brigitte Marie DoB: 1958-05-03 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de la Fontaine Chevannes 89420 Saint-André-en-Terre-Plaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4985719 | 520116039 @Company @Persons @UBO @INPI |
SEMPE TAVEAU SEMPE Véronique DoB: 1958-01-11 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue du Paillet 69570 Dardilly France | yes @Cadastre @Geotag |
|
| 5240732 | 409118205 @Company @Persons @UBO @INPI |
PAILLET Michel DoB: 1958-01-26 PoB: 18234 SAINT SATURNIN FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
82 RUE GAUCHERE 18000 BOURGES FRANCE | ||
| 5540313 | 449818947 @Company @Persons @UBO @INPI |
PAILLET Serge Philippe DoB: 1958-07-31 PoB: ROCHEFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 avenue des Genets la Louisiane II Appt 35 85180 Château-d'Olonne France | ||
| 6408709 | 390058626 @Company @Persons @UBO @INPI |
PETITJEAN Michel Pierre Maurice DoB: 1958-12-02 PoB: 24037 Bergerac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Guiraude 33550 Paillet FRANCE | ||
| 6408710 | 390058626 @Company @Persons @UBO @INPI |
PETITJEAN Michel Pierre Maurice DoB: 1958-12-02 PoB: 24037 Bergerac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Guiraude 33550 Paillet FRANCE | ||
| 6441634 | 441561982 @Company @Persons @UBO @INPI |
BEZIADE Alain DoB: 1958-10-24 PoB: 33352 La Réole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Allée DU BORD DE L'EAU 33550 Paillet FRANCE | ||
| 6492867 | 793231184 @Company @Persons @UBO @INPI |
SOYE Patrick Pierre DoB: 1958-08-22 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Place Gambetta 33550 Paillet FRANCE | ||
| 6526967 | 430001966 @Company @Persons @UBO @INPI |
LELEU Jean Noel DoB: 1958-12-24 PoB: 33146 Cussac-Fort-Médoc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue DU CHENE VERT 33550 Paillet FRANCE | ||
| 7229581 | 535065593 @Company @Persons @UBO @INPI |
DACHARY Christian DoB: 1958-04-08 PoB: 40077 CAUNEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
850 route de Paillet 40300 Cauneille FRANCE | yes @Cadastre @Geotag |
|
| 8030657 | 338437965 @Company @Persons @UBO @INPI |
AUDGER PAILLET Evelyne DoB: 1958-10-17 PoB: 79329 Thouars (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de la Tour d'Auvergne 37000 Tours France | yes @Cadastre @Geotag |
|
| 8469059 | 379392178 @Company @Persons @UBO @INPI |
PAILLET Patrice DoB: 1958-10-10 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le bourg 33240 Saint-Genès-de-Fronsac France | ||
| 9471730 | 421889759 @Company @Persons @UBO @INPI |
PAILLET COLLIN Joëlle Marie Josèphe Denise DoB: 1958-04-26 PoB: 38196 Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
481 Chemin du Mollard 38690 Bévenais France | yes @Cadastre @Geotag |
|
| 15644118 | 885375196 @Company @Persons @UBO @INPI |
Paillet Jean Marc DoB: 1958-05-05 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 allée des Cerisiers 85000 Mouilleron le Captif France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.