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 33 PAILLET found 59 results

# Company Address REF Cadastre
4662901 GFA DOMAINE DE PAILLET 33 U26723760 33 MARTRES 0002 FAUCHER WA 0077
6588639 COMMUNE DE PAILLET 33 COM 213303118 33 PAILLET 0002 AV DU CHENE VERT A 0203
6588640 COMMUNAUTE DE COMMUNES DU VALLON DE LARTOLIE 33 CCOM 243301173 33 PAILLET 0011 PL GAMBETTA A 0245
6588641 COMMUNAUTE DE COMMUNES DU VALLON DE LARTOLIE 33 CCOM 243301173 33 PAILLET 0011 PL GAMBETTA A 0245
6588642 CLAUDE ROSE 33 SC U25899662 33 PAILLET 0038 AV DU CHENE VERT A 0252
6588643 COMMUNE DE PAILLET 33 COM 213303118 33 PAILLET 0040 AV DU CHENE VERT A 0253
6588644 COMMUNE DE PAILLET 33 COM 213303118 33 PAILLET 0003 GUIRAUDE A 0253
6588645 COMMUNE DE PAILLET 33 COM 213303118 33 PAILLET 0005 GUIRAUDE A 0256
6588646 CHEVAL QUANCARD 33 SA 775581531 33 PAILLET 0084 LE CHATEAU A 0435
6588647 GRAINES DE SILENCE 33 SCI 753027002 33 PAILLET 0007 RUE GUIRAUDE A 0508
6588648 BAURECH 33 SCI 420627549 33 PAILLET 0016 AV DU CHENE VERT A 0536
6588649 BAURECH 33 SCI 420627549 33 PAILLET 0016 AV DU CHENE VERT A 0536
6588650 LES PEUPLIERS 33 SCI 423926807 33 PAILLET 0054 AV DU CHENE VERT A 0543
6588651 DE LANCIENNE POSTE 33 SCI 429406424 33 PAILLET 0003 RUE DE L ANCIENNE POSTE B 0011
6588652 SCI DU PALAIS GALLIEN 33 SCI U25896852 33 PAILLET 0239 MARQUET B 0028
6588653 SANTORIN 33 SCI 503650137 33 PAILLET 0015 AV DU CHENE VERT B 0070
6588654 SANTORIN 33 SCI 503650137 33 PAILLET 0015 AV DU CHENE VERT B 0070
6588655 SANTORIN 33 SCI 503650137 33 PAILLET 0013 AV DU CHENE VERT B 0070
6588656 SANTORIN 33 SCI 503650137 33 PAILLET 0011 AV DU CHENE VERT B 0070
6588657 COMMUNE DE PAILLET 33 COM 213303118 33 PAILLET 0029 AV DU CHENE VERT B 0114
6588658 BAPTIMAX 33 SCI 421525627 33 PAILLET 0025 RTE DE TARGON B 0125
6588659 DE L HERETEY 33 GFA 434650883 33 PAILLET SAINTE CATHERINE B 0341
6588660 COMMUNE DE PAILLET 33 COM 213303118 33 PAILLET 0031 AV DU CHENE VERT B 0449
6588661 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE BELIN 33 U26139278 33 PAILLET LE BOURG B 0450
6588662 DU PORT 33 SCI 507942720 33 PAILLET 0005 RUE DE L EGLISE B 0452
6588663 COMMUNE DE PAILLET 33 COM 213303118 33 PAILLET 0024 RTE DE LASSERRE B 0460
6588664 JEAN-JEANNE 33 SCI 384666558 33 PAILLET 0012 RTE DE STE CATHERINE B 0501
6588665 SCI P A P J 33 SCI 444069736 33 PAILLET 0029 RTE DE LASSERRE B 0508
6588666 CAMEST 33 SCI 449829597 33 PAILLET 0019 AV DU CHENE VERT B 0516
6588667 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 PAILLET 0004 RUE PITAUT B 0614
6588668 COMMUNE DE PAILLET 33 COM 213303118 33 PAILLET 0179 PITAUT NORD B 0616
6588669 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 PAILLET 0010 RUE PITAUT B 0618
6588670 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 PAILLET 0014 RUE PITAUT B 0618
6588671 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 PAILLET 0013 RTE DE TARGON B 0642
6588672 COMMUNAUTE DE COMMUNES DU VALLON DE LARTOLIE 33 CCOM 243301173 33 PAILLET 0003 RTE DE LASSERRE B 0731
6588673 LA REGIONALE 33 ASS 387828908 33 PAILLET 0002 CHE DU FRIS C 0424
6588674 LALANDE 33 SCI 510892201 33 PAILLET 0012 RTE DE TARGON C 0640
6588675 LALANDE 33 SCI 510892201 33 PAILLET 0012 RTE DE TARGON C 0640
6588676 LALANDE 33 SCI 510892201 33 PAILLET 0016 RTE DE TARGON C 0640
6588677 COMMUNE DE PAILLET 33 COM 213303118 33 PAILLET 0024 RTE DE TARGON C 0656
6588678 SAIDA MACHRAOUI 33 SCI 513414243 33 PAILLET 0380 POULET C 0688
6588679 SEA 1 33 SCI 538017849 33 PAILLET 0010 CHE DAYMON C 0869
6588680 MAHASIA JONDANELL 33 SCI 483544151 33 PAILLET 0002 ALL DE BOURDETTE C 0998
6588681 F J 33 SCI 480385780 33 PAILLET 0002 ALL DE BOURDETTE C 0998
6588682 SCI STENE 33 SCI 478954050 33 PAILLET 0002 ALL DE BOURDETTE C 0998
6588683 MAHASIA JONDANELL 33 SCI 483544151 33 PAILLET 0002 ALL DE BOURDETTE C 0998
6588684 ALMA 33 SCI 481629632 33 PAILLET 0002 ALL DE BOURDETTE C 0998
6588685 SCI STENE 33 SCI 478954050 33 PAILLET 0002 ALL DE BOURDETTE C 0998
6588686 F J 33 SCI 480385780 33 PAILLET 0026 ALL DE BOURDETTE C 1000
6588687 KEV DE LOU 33 SCI 484315296 33 PAILLET 0028 ALL DE BOURDETTE C 1000
6588688 KEV DE LOU 33 SCI 484315296 33 PAILLET 0028 ALL DE BOURDETTE C 1000
6588689 JECLAIRE 33 SCI 495294282 33 PAILLET 0013 ALL DE BOURDETTE C 1011
6588690 SCI STENE 33 SCI 478954050 33 PAILLET 0009 ALL DE BOURDETTE C 1018
6588691 SCI STENE 33 SCI 478954050 33 PAILLET 0031 ALL DE BOURDETTE C 1034
6588692 FRAP 33 SCI 494920663 33 PAILLET 0022 ALL DE BOURDETTE C 1040
6588693 FRAP 33 SCI 494920663 33 PAILLET 0020 ALL DE BOURDETTE C 1040
6588694 ANTXIM 33 SCI 500016092 33 PAILLET 0022 ALL DE BOURDETTE C 1040
6588695 SCI STENE 33 SCI 478954050 33 PAILLET 0011 ALL DE BOURDETTE C 1078
6608029 GFA DOMAINE DE PAILLET 33 U26723760 33 SAINT-GENIS-DU-BOIS 0011 PAILLET WC 0008

 

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.