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 501074934 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126864 501074934 @Company
@Persons
@UBO
@INPI
CAMUS Gregory
DoB: 1976-03-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue MONSIEUR LE PRINCE 75006 Paris FRANCE
1126865 501074934 @Company
@Persons
@UBO
@INPI
CAMUS Gregory
DoB: 1976-03-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue MONSIEUR LE PRINCE 75006 Paris FRANCE
1126866 501074934 @Company
@Persons
@UBO
@INPI
COMBASTET CAMUS Charlotte
DoB: 1977-10-24
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue MONSIEUR LE PRINCE 75006 Paris FRANCE
1126867 501074934 @Company
@Persons
@UBO
@INPI
OUDOT DE DAINVILLE Charles Marie
DoB: 1977-08-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU GUICHET 92110 Clichy FRANCE
1126868 501074934 @Company
@Persons
@UBO
@INPI
SCOTT Benjamin
DoB: 1975-07-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
1126869 501074934 @Company
@Persons
@UBO
@INPI
BERTHET Samuel
DoB: 1980-01-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue D ANJOU 78000 Versailles FRANCE
1126870 501074934 @Company
@Persons
@UBO
@INPI
BERTHET Baptiste Jean
DoB: 1976-02-03
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue STEINLEN 75018 Paris FRANCE
1126871 501074934 @Company
@Persons
@UBO
@INPI
CLAXTON Ruth
DoB: 1974-09-24
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue STEINLEN 75018 Paris FRANCE
1126872 501074934 @Company
@Persons
@UBO
@INPI
HOWLETT Jeremie
DoB: 1976-01-08
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue PELLEPORT 75020 Paris FRANCE
1126873 501074934 @Company
@Persons
@UBO
@INPI
FERRAN Sandra Nathalie
DoB: 1977-01-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue DE PELLEPORT 75020 Paris FRANCE
1126874 501074934 @Company
@Persons
@UBO
@INPI
SEIDERER Fabian Daniel
DoB: 1974-06-06
PoB: SAARBRUCKEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai DES GRANDS AUGUSTINS 75006 Paris FRANCE
1126875 501074934 @Company
@Persons
@UBO
@INPI
OBAYASHI Natsuko
DoB: 1973-07-30
PoB: TOKYO JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai DES GRANDS AUGUSTINS 75006 Paris FRANCE
1126876 501074934 @Company
@Persons
@UBO
@INPI
MADRE Frederic
DoB: 1973-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ANDRE DANJON 75019 Paris FRANCE
1126877 501074934 @Company
@Persons
@UBO
@INPI
CHANG Yoon Sun
DoB: 1973-03-05
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ANDRE DANJON 75009 Paris FRANCE
1126878 501074934 @Company
@Persons
@UBO
@INPI
LANEZ Stephane
DoB: 1976-11-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU GUICHET 92110 Clichy 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.