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 Papahn 1943-06-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116837 492985197 @Company
@Persons
@UBO
@INPI
PAPAHN Jean Charles
DoB: 1943-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris 08 FRANCE
574324 492985197 @Company
@Persons
@UBO
@INPI
PAPAHN Jean Charles
DoB: 1943-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris 08 FRANCE
1709439 531421535 @Company
@Persons
@UBO
@INPI
Papahn Jean
DoB: 1943-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 rue La Boétie 75008 Paris France
1749526 421307620 @Company
@Persons
@UBO
@INPI
Papahn Jean Charles
DoB: 1943-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Boulangers 75015 Paris France yes
@Cadastre
@Geotag
1797095 380188201 @Company
@Persons
@UBO
@INPI
PAPAHN JEAN-CHARLES
DoB: 1943-06-05
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Boulangers 75015 Paris France
1940974 439795212 @Company
@Persons
@UBO
@INPI
Papahn Jean
DoB: 1943-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
1940975 439795212 @Company
@Persons
@UBO
@INPI
Papahn Jean
DoB: 1943-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
1955902 479356602 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM (SA)
DoB: 351555834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France
1955903 479356602 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM (SA)
DoB: 351555834
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France
1973106 414295113 @Company
@Persons
@UBO
@INPI
PAPAHN JEAN
DoB: 1943-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Boulangers 75015 Paris France
2007419 538622853 @Company
@Persons
@UBO
@INPI
Papahn Jean
DoB: 1943-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2075379 444569214 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM
DoB: 351555834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Vignon 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2075380 444569214 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM
DoB: 351555834
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Vignon 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2158715 487913915 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM
DoB: 351555834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France
2158716 487913915 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM
DoB: 351555834
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France
2318625 477507537 @Company
@Persons
@UBO
@INPI
PAPAHN JEAN
DoB: 1943-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Boulangers 75005 Paris France
2318626 477507537 @Company
@Persons
@UBO
@INPI
PAPAHN JEAN
DoB: 1943-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Boulangers 75005 Paris France
2380938 439821018 @Company
@Persons
@UBO
@INPI
PAPAHN Jean
DoB: 1943-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France
2395438 453291338 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM
DoB: 351555834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France yes
@Cadastre
@Geotag
2395439 453291338 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM
DoB: 351555834
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France yes
@Cadastre
@Geotag
2481126 440774909 @Company
@Persons
@UBO
@INPI
PAPAHN JEAN
DoB: 1943-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Boulangers 75015 Paris France yes
@Cadastre
@Geotag
2506487 480845189 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM
DoB: 351555834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France
2506488 480845189 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIM
DoB: 351555834
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris 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.