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 Py 1983-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403703 831167358 @Company
@Persons
@UBO
@INPI
PARPAILLON Arnaud
DoB: 1983-02-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Nationale 60800 Crépy-en-Valois FRANCE
403704 831167358 @Company
@Persons
@UBO
@INPI
PARPAILLON Arnaud
DoB: 1983-02-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 Rue Nationale 60800 Crépy-en-Valois FRANCE
527078 794586867 @Company
@Persons
@UBO
@INPI
Py Jeremy
DoB: 1983-06-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Leroyer 94300 Vincennes France
830765 814873980 @Company
@Persons
@UBO
@INPI
JACQUEMART Jean-Baptiste
DoB: 1983-01-04
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Louis Chazette 69001 Lyon France
896495 449593656 @Company
@Persons
@UBO
@INPI
DEFOORT Renilde Brigitte Nathalie
DoB: 1983-10-17
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Erables 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031763 829491687 @Company
@Persons
@UBO
@INPI
SOARES David Antonio
DoB: 1983-12-17
PoB: Crépy-en-Valois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la Bellieue 2600 Villers-Cotterêts France
1714238 791054190 @Company
@Persons
@UBO
@INPI
Py Jérémmy Emmanuel
DoB: 1983-06-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Halles 75001 Paris France yes
@Cadastre
@Geotag
1714239 791054190 @Company
@Persons
@UBO
@INPI
Py Jérémmy Emmanuel
DoB: 1983-06-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Halles 75001 Paris France yes
@Cadastre
@Geotag
2328799 794586867 @Company
@Persons
@UBO
@INPI
Py Jeremy
DoB: 1983-06-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Leroyer 94300 Vincennes France
2349015 797402047 @Company
@Persons
@UBO
@INPI
Py Jérémy
DoB: 1983-06-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Halles 75001 Paris France
2349016 797402047 @Company
@Persons
@UBO
@INPI
Py Jérémy
DoB: 1983-06-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Halles 75001 Paris France
3180863 752814004 @Company
@Persons
@UBO
@INPI
MOREAU GILLOT Christelle Maité
DoB: 1983-03-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marie Rotsen Bât A Appt 126 60800 Crépy-en-Valois FRANCE
3184087 822172110 @Company
@Persons
@UBO
@INPI
CHEUTIN Michaël Claude Jean
DoB: 1983-04-06
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Pierre Bavoir 60127 Fresnoy-la-Rivière FRANCE
3184088 822172110 @Company
@Persons
@UBO
@INPI
CHEUTIN Michaël Claude Jean
DoB: 1983-04-06
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Pierre Bavoir 60127 Fresnoy-la-Rivière FRANCE
3194019 812256949 @Company
@Persons
@UBO
@INPI
GAGE Xavier Daniel Germain
DoB: 1983-10-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194020 812256949 @Company
@Persons
@UBO
@INPI
GAGE Xavier Daniel Germain
DoB: 1983-10-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296885 497907782 @Company
@Persons
@UBO
@INPI
BLANCO Jeremy
DoB: 1983-08-06
PoB: LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Beffroi 2870 Crépy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9826525 491565180 @Company
@Persons
@UBO
@INPI
PEDACCINI Stephanie
DoB: 1983-03-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BD MARIUS RICHARD CITE PY BAT 11 13012 MARSEILLE 12 FRANCE
11627104 812249225 @Company
@Persons
@UBO
@INPI
JACQUEMART Jean-Baptiste
DoB: 1983-01-04
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Colbert Résidence la Montagne Et 4 App 409 63000 Clermont-Ferrand FRANCE
13017372 326299740 @Company
@Persons
@UBO
@INPI
PY Edmond Isidore Michel Leon
DoB: 1930-03-06
PoB: 70019 ANDELARRE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
ANDELARRE 70000 VESOUL FRANCE
13129297 812855724 @Company
@Persons
@UBO
@INPI
BERDON BERDON Ursula Marie Hélène Germaine
DoB: 1983-06-11
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Alfred Maury 77100 Meaux France yes
@Cadastre
@Geotag
15889032 499682359 @Company
@Persons
@UBO
@INPI
Goncalves Fernandes Christopher
DoB: 1983-09-11
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Besny 2870 Crépy 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.