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 905420014 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342163 905420014 @Company
@Persons
@UBO
@INPI
JUANOLA Gérald André Pierre
DoB: 1959-03-11
PoB: Alger (35) ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
rue Pierre-levée 16730 Trois Palis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342164 905420014 @Company
@Persons
@UBO
@INPI
LEGER Patrick, Bernard
DoB: 1969-11-17
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
les Arpins 16300 Vignolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342165 905420014 @Company
@Persons
@UBO
@INPI
BLOIS Anne, Marie
DoB: 1965-06-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Block 1 - 15th Floor - Flat B 301 Victoria Road - Victoria Gard Hong kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342166 905420014 @Company
@Persons
@UBO
@INPI
CAMUS Cyril Christian René Paul
DoB: 1971-01-27
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Domaine de la Gîte 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342167 905420014 @Company
@Persons
@UBO
@INPI
ROUSSET Loïc, Charles, Martin, Frédéric
DoB: 1944-07-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
16 rue du Calvaire 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342168 905420014 @Company
@Persons
@UBO
@INPI
DAWSON Paul Michael
DoB: 1954-10-20
PoB: Crediton (99) ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 Cours Evrard de Fayolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342169 905420014 @Company
@Persons
@UBO
@INPI
CHADUTEAU Olivier Roger
DoB: 1967-02-21
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Paul Hervieu 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342170 905420014 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 impasse des Mûriers Parc de l'Hermitage 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342171 905420014 @Company
@Persons
@UBO
@INPI
CHAUVE Isabelle
DoB: 1976-03-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 impasse des Mûriers Parc de l'Hermitage 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356978 443681150 @Company
@Persons
@UBO
@INPI
CAMUS LA GRANDE MARQUE
DoB: 905420014
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Marguerite de Navarre 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1383995 905720553 @Company
@Persons
@UBO
@INPI
CAMUS LA GRANDE MARQUE
DoB: 905420014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Marguerite de Navarre 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389506 906930029 @Company
@Persons
@UBO
@INPI
CAMUS LA GRANDE MARQUE
DoB: 905420014
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue marguerite de Navarre 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799646 905720553 @Company
@Persons
@UBO
@INPI
CAMUS LA GRANDE MARQUE
DoB: 905420014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Marguerite de Navarre 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.