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 ADAM 1965-03-04 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3045706 828824672 @Company
@Persons
@UBO
@INPI
NURIT Martine
DoB: 1965-07-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue Villiers de l'Isle d'Adam 75020 Paris France
3174420 338766819 @Company
@Persons
@UBO
@INPI
HANNON DHINAUT Nathalie Gaspar
DoB: 1965-09-03
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Corbier Thibault 60270 Gouvieux FRANCE
3208531 432403780 @Company
@Persons
@UBO
@INPI
HANNON DHINAUT Nathalie
DoB: 1965-09-03
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
513 Rue de la commune de Paris 60660 Saint-Vaast-lès-Mello FRANCE
3211928 489260471 @Company
@Persons
@UBO
@INPI
HANNON DHINAUT Nathalie Gaspar
DoB: 1965-09-03
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Corbier Thibault 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8053065 824896955 @Company
@Persons
@UBO
@INPI
CATELAS REFABERT Catherine
DoB: 1965-04-28
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Barre 37000 Tours France
8248097 509819553 @Company
@Persons
@UBO
@INPI
DUPUY Bruno Patrick André
DoB: 1965-04-27
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Commandant Taillandier 31500 Toulouse France
10987682 501719769 @Company
@Persons
@UBO
@INPI
PERO COQUEL Véronique
DoB: 1965-12-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Adam de la Halle 62000 Arras FRANCE
11408333 490620226 @Company
@Persons
@UBO
@INPI
TELLIER Ludovic Gilbert Adam
DoB: 1965-04-21
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Guillaume Costeley 27000 Evreux FRANCE
12467911 411703325 @Company
@Persons
@UBO
@INPI
NICAISE VIDAL Valérie Bernadette Andrée
DoB: 1965-12-15
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marguerite Duras 40800 Aire sur l'Adour FRANCE
12808504 810367607 @Company
@Persons
@UBO
@INPI
BAUBION CAPMAN Valérie, Charlotte, Albertine
DoB: 1965-12-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Adam de Craponne 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808505 810367607 @Company
@Persons
@UBO
@INPI
BAUBION CAPMAN Valérie, Charlotte, Albertine
DoB: 1965-12-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Adam de Craponne 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905656 399292416 @Company
@Persons
@UBO
@INPI
HOREAUX Vincent
DoB: 1965-03-22
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Noue Adam 8400 Ballay France yes
@Cadastre
@Geotag
15028839 398513820 @Company
@Persons
@UBO
@INPI
ADAM Barbara
DoB: 1965-07-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Sorbiers 67560 Rosheim FRANCE
15028840 398513820 @Company
@Persons
@UBO
@INPI
ADAM Barbara
DoB: 1965-07-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Sorbiers 67560 Rosheim 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.