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 1947-06-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430890 422405522 @Company
@Persons
@UBO
@INPI
CHAUVIN Alain Alphonse
DoB: 1947-08-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue SAINT LAZARE 95290 L'ISLE ADAM FRANCE
1071760 335581211 @Company
@Persons
@UBO
@INPI
ROUSSELIN BALLAND Françoise
DoB: 1947-12-14
PoB: 78440 LES MUREAUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 rue Paul Adam 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590874 487479883 @Company
@Persons
@UBO
@INPI
BOLEA Amor
DoB: 1947-06-24
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1590875 487479883 @Company
@Persons
@UBO
@INPI
BOLEA Amor
DoB: 1947-06-24
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1595944 822024774 @Company
@Persons
@UBO
@INPI
LE CLOIEREC Michel Henri Claude
DoB: 1947-06-12
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE L ISLE ADAM 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1595945 822024774 @Company
@Persons
@UBO
@INPI
LE CLOIEREC Michel Henri Claude
DoB: 1947-06-12
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE L ISLE ADAM 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1644673 387911480 @Company
@Persons
@UBO
@INPI
ADAM BERNARD
DoB: 1947-06-26
PoB: 95 GARGES LES GONESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU CHAUFFOUR 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645922 303291561 @Company
@Persons
@UBO
@INPI
BOLEA Amor
DoB: 1947-06-24
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 Avenue de Paris 95290 L'Isle-Adam FRANCE
3202428 440480747 @Company
@Persons
@UBO
@INPI
MAISTRE de Jean François Xavier Marie
DoB: 1947-06-03
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Grande Rue 60540 Puiseux-le-Hauberger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3212034 440474526 @Company
@Persons
@UBO
@INPI
DE MAISTRE Jean François Xavier Marie
DoB: 1947-06-03
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Grande Rue 60540 Puiseux-le-Hauberger FRANCE yes
@Cadastre
@Geotag
3212035 440474526 @Company
@Persons
@UBO
@INPI
DE MAISTRE Jean François Xavier Marie
DoB: 1947-06-03
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Grande Rue 60540 Puiseux-le-Hauberger FRANCE yes
@Cadastre
@Geotag
3322190 301524278 @Company
@Persons
@UBO
@INPI
SEDILLE Patrick Pierre Rene
DoB: 1947-08-19
PoB: 95313 L'ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE DE BOURGOGNE 3000 MOULINS FRANCE
14223969 480440601 @Company
@Persons
@UBO
@INPI
ADAM ASSENJEE Sara
DoB: 1947-09-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue du Docteur Raymond Vergés 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14427815 411951452 @Company
@Persons
@UBO
@INPI
ADAM Roger
DoB: 1947-06-12
PoB: 67519 La Wantzenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Saône 67115 Plobsheim FRANCE
14441125 444453070 @Company
@Persons
@UBO
@INPI
ADAM Roger
DoB: 1947-06-12
PoB: 67519 La Wantzenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Saône 67115 Plobsheim FRANCE
15494620 822024774 @Company
@Persons
@UBO
@INPI
LE CLOIEREC Michel Henri Claude
DoB: 1947-06-12
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de l Isle Adam 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
15494621 822024774 @Company
@Persons
@UBO
@INPI
LE CLOIEREC Michel Henri Claude
DoB: 1947-06-12
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de l Isle Adam 95260 Beaumont-sur-Oise FRANCE 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.