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 1953-08-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4139830 822714796 @Company
@Persons
@UBO
@INPI
AGUERO FLORES Francisco
DoB: 1953-08-12
PoB: TURRE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Juliette Adam 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139831 822714796 @Company
@Persons
@UBO
@INPI
AGUERO FLORES Francisco
DoB: 1953-08-12
PoB: TURRE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Juliette Adam 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885329 405159690 @Company
@Persons
@UBO
@INPI
MOLLARD Marc Gustave
DoB: 1953-10-26
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Louis Adam 69100 Villeurbanne France
5631857 347815698 @Company
@Persons
@UBO
@INPI
ADAM MME MALDIDIER Nelly
DoB: 1953-08-09
PoB: SAINT-GERMAIN D'ANXURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 RUE DU BAC CHANGE 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
10535335 430481036 @Company
@Persons
@UBO
@INPI
ADAM Martine Arlette
DoB: 1953-09-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Violettes 67120 Wolxheim FRANCE
12507661 337690135 @Company
@Persons
@UBO
@INPI
ADAM Thierry
DoB: 1953-03-17
PoB: SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T IMPASSE MAGELLAN 76310 SAINTE ADRESSE FRANCE
14428178 413154238 @Company
@Persons
@UBO
@INPI
ADAM WILD Martine
DoB: 1953-09-07
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE STEINBERG MONSWILLER 67700 SAVERNE FRANCE
14447371 480325406 @Company
@Persons
@UBO
@INPI
ADAM Martine
DoB: 1953-09-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Violettes 67120 Wolxheim FRANCE
14545115 887686806 @Company
@Persons
@UBO
@INPI
ADAM MICHOUX Claudette, Lucette
DoB: 1953-09-22
PoB: 77491 Veneux-les-Sablons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Fonds Veneux-les-Sablons 77250 Moret-Loing-et-Orvanne FRANCE
14545116 887686806 @Company
@Persons
@UBO
@INPI
ADAM MICHOUX Claudette, Lucette
DoB: 1953-09-22
PoB: 77491 Veneux-les-Sablons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Fonds Veneux-les-Sablons 77250 Moret-Loing-et-Orvanne FRANCE
15052187 841485873 @Company
@Persons
@UBO
@INPI
ADAM Martine
DoB: 1953-09-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Violettes 67120 Wolxheim FRANCE
15627823 339766255 @Company
@Persons
@UBO
@INPI
AGUERO FLORES Francisco
DoB: 1953-08-12
PoB: TURRE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Juliette Adam 91190 Gif-sur-Yvette FRANCE
15627824 339766255 @Company
@Persons
@UBO
@INPI
AGUERO FLORES Francisco
DoB: 1953-08-12
PoB: TURRE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Juliette Adam 91190 Gif-sur-Yvette FRANCE
15732235 309768505 @Company
@Persons
@UBO
@INPI
ADAM Philippe
DoB: 1953-09-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Victor Segoffin 31400 Toulouse France
15732250 309768505 @Company
@Persons
@UBO
@INPI
ADAM Philippe
DoB: 1953-09-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Victor Segoffin 31400 Toulouse 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.