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 1958-11-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221896 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Newton 78180 Montigny-le-Bretonneux FRANCE
221897 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Avenue Newton 78180 Montigny-le-Bretonneux FRANCE
432596 434078200 @Company
@Persons
@UBO
@INPI
ADAM CONNEN Micheline
DoB: 1958-01-28
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue JEAN JAURES 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
432597 434078200 @Company
@Persons
@UBO
@INPI
ADAM CONNEN Micheline
DoB: 1958-01-28
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue JEAN JAURES 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
1586247 431785377 @Company
@Persons
@UBO
@INPI
TRAVERT Catherine Madeleine Julia
DoB: 1958-09-28
PoB: 86196 Pouançay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 Rue du Vieux Chemin de Paris 95290 L'Isle-Adam FRANCE
1751132 343785440 @Company
@Persons
@UBO
@INPI
Adam Cécile
DoB: 1958-11-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Daguerre 75014 Paris France
1751133 343785440 @Company
@Persons
@UBO
@INPI
Adam Cécile
DoB: 1958-11-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Daguerre 75014 Paris France
2133847 498497205 @Company
@Persons
@UBO
@INPI
VERRECCHIA Albert
DoB: 1958-04-05
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
vieux chemin de Paris 95290 L'Isle Adam France
3224898 408487924 @Company
@Persons
@UBO
@INPI
LE BRETON Sylvain
DoB: 1958-09-20
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Charles Hibert 95290 L'Isle-Adam FRANCE
6065255 438617508 @Company
@Persons
@UBO
@INPI
ADAM Michel Paul Ernest
DoB: 1958-11-09
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Berberis 44980 Sainte-Luce-sur-Loire France
6074217 824373302 @Company
@Persons
@UBO
@INPI
ADAM Michel Paul
DoB: 1958-11-09
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Berberis 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
8929634 397803503 @Company
@Persons
@UBO
@INPI
LEPIEZ Didier René
DoB: 1958-09-19
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Villiers de l'Isle Adam 35000 Rennes FRANCE
11119307 423388420 @Company
@Persons
@UBO
@INPI
ADAM Stéphane
DoB: 1958-05-09
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Deymarie 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE
11119308 423388420 @Company
@Persons
@UBO
@INPI
ADAM Stéphane
DoB: 1958-05-09
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Deymarie 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE
16181431 353847684 @Company
@Persons
@UBO
@INPI
ADAM Stéphane, Emile Jean
DoB: 1958-05-09
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Besses 24580 Fleurac 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.