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 542040530 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12150370 542040530 @Company
@Persons
@UBO
@INPI
CAMUS Bertrand
DoB: 1967-02-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue Boulard 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150371 542040530 @Company
@Persons
@UBO
@INPI
CAMUS Bertrand
DoB: 1967-02-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Rue Boulard 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150372 542040530 @Company
@Persons
@UBO
@INPI
CAMUS Bertrand
DoB: 1967-02-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Boulard 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150373 542040530 @Company
@Persons
@UBO
@INPI
CORDIER Stephane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Allée DE LA GENETRIERE 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150374 542040530 @Company
@Persons
@UBO
@INPI
CORDIER Stephane
DoB: 1959-08-26
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée DE LA GENETRIERE 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150375 542040530 @Company
@Persons
@UBO
@INPI
BAZIRE Arnaud
DoB: 1961-11-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 Rue de la Barre Appartement 3 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150376 542040530 @Company
@Persons
@UBO
@INPI
BAZIRE Arnaud
DoB: 1961-11-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Rue de la Barre Appartement 3 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150377 542040530 @Company
@Persons
@UBO
@INPI
DEMONGEOT Didier
DoB: 1959-05-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Cité Charles Godon 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150378 542040530 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150379 542040530 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12155180 440281988 @Company
@Persons
@UBO
@INPI
EAU ET FORCE
DoB: 542040530
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
300 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
12155181 440281988 @Company
@Persons
@UBO
@INPI
EAU ET FORCE
DoB: 542040530
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
300 Rue PAUL VAILLANT COUTURIER 92000 Nanterre 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.