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 1961-06-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485079 328243100 @Company
@Persons
@UBO
@INPI
CRETE Elisabeth
DoB: 1961-11-16
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Guillaume 5600 Eygliers France
623715 317516904 @Company
@Persons
@UBO
@INPI
TINEL Eric
DoB: 1961-07-02
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
911 Route Du Bosc Adam 76560 Yvecrique France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
623716 317516904 @Company
@Persons
@UBO
@INPI
TINEL Eric
DoB: 1961-07-02
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
911 Route Du Bosc Adam 76560 Yvecrique France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1042284 752247478 @Company
@Persons
@UBO
@INPI
DELAIRE Jean-Marie Lucien
DoB: 1961-02-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 BIS Rue RENET TENER RESIDENCE MANCIER 95290 L'Isle-Adam FRANCE
1560317 334937893 @Company
@Persons
@UBO
@INPI
SCHMALHOLTZ Claudine
DoB: 1961-02-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue DE PARIS 95290 L'Isle-Adam FRANCE
1651306 522748003 @Company
@Persons
@UBO
@INPI
SERRES Patrice Andre Pascal
DoB: 1961-05-26
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DES MARTYRS 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5077770 449698042 @Company
@Persons
@UBO
@INPI
BALBO Manuel Louis
DoB: 1961-06-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Adam Ledoux 92400 Courbevoie France
5913407 423380419 @Company
@Persons
@UBO
@INPI
LAURENT Philippe Pierre
DoB: 1961-02-25
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Souvenir 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835151 400005062 @Company
@Persons
@UBO
@INPI
QUERON POLLIN Marylène
DoB: 1961-02-06
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Echelettes 95840 Villiers-Adam FRANCE
7798558 433849684 @Company
@Persons
@UBO
@INPI
ADAM Jean Pierre
DoB: 1961-02-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE VERDUN 78500 Sartrouville FRANCE
11250740 802119099 @Company
@Persons
@UBO
@INPI
LAPY ADAM Brigitte Augustine Gilberte
DoB: 1961-08-12
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Eglise 2310 Crouttes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12521875 300526969 @Company
@Persons
@UBO
@INPI
ADAM Jean-Luc Andre Didier
DoB: 1961-06-02
PoB: ST PIERRE DE VARENGEVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 RUE KENNEDY 76490 CAUDEBEC EN CAUX FRANCE
15526988 353660020 @Company
@Persons
@UBO
@INPI
ADAM Jean-Baptiste
DoB: 1961-09-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Aigle 68770 Ammerschwihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530434 394913149 @Company
@Persons
@UBO
@INPI
ADAM Jean-Baptiste
DoB: 1961-09-02
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'AIGLE 68770 AMMERSCHWIHR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532560 410406458 @Company
@Persons
@UBO
@INPI
ADAM Jean-Baptiste
DoB: 1961-09-02
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'AIGLE 68770 AMMERSCHWIHR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557809 790447197 @Company
@Persons
@UBO
@INPI
ADAM Jean-Baptiste, Eugène, Max
DoB: 1961-09-02
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Aigle 68770 Ammerschwihr FRANCE
15557810 790447197 @Company
@Persons
@UBO
@INPI
ADAM Jean-Baptiste, Eugène, Max
DoB: 1961-09-02
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Aigle 68770 Ammerschwihr FRANCE
15557811 790447197 @Company
@Persons
@UBO
@INPI
VINS D'ALSACE JEAN-BAPTISTE ADAM
DoB: 775642143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Aigle 68770 Ammerschwihr 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.