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 1965-02-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565817 453605537 @Company
@Persons
@UBO
@INPI
COUSINARD Eric Roger Rene
DoB: 1965-02-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA PETITE PLAINE 95290 L'Isle-Adam FRANCE
1619034 502041817 @Company
@Persons
@UBO
@INPI
SZATYNSKI Frédéric Daniel Léon
DoB: 1965-06-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jean Jaurès 95440 Écouen FRANCE
1620595 399666429 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Olivia Orlanda
DoB: 1965-01-21
PoB: ESTORAOS FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE L ISLE ADAM 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624577 490969581 @Company
@Persons
@UBO
@INPI
MOREL Nadine Pierrette Gisèle
DoB: 1965-02-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DE LA RENARDE 95290 L'Isle-Adam FRANCE
2218891 529518516 @Company
@Persons
@UBO
@INPI
GREVET Bruno
DoB: 1965-01-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Basfroi 75011 Paris France
3418380 519734016 @Company
@Persons
@UBO
@INPI
HACKING Adam Sinclair
DoB: 1965-02-13
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Grimaldi 98000 MONACO MONACO yes
@Cadastre
@Geotag
4907343 820013233 @Company
@Persons
@UBO
@INPI
DRAY AMSELLEM Martine
DoB: 1965-01-26
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Louis Adam 69100 Villeurbanne France
5191577 520367400 @Company
@Persons
@UBO
@INPI
KASSEM Salémi
DoB: 1965-06-01
PoB: Chmestar Baalbeck LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Adam de la Halle 59650 Villeneuve-d'Ascq FRANCE
6694156 507699254 @Company
@Persons
@UBO
@INPI
GOSSE JAMET Joëlle
DoB: 1965-09-02
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Villiers de l'Isle-Adam 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6694157 507699254 @Company
@Persons
@UBO
@INPI
GOSSE JAMET Joëlle
DoB: 1965-09-02
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Villiers de l'Isle-Adam 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987320 452629371 @Company
@Persons
@UBO
@INPI
CATELAS REFABERT Catherine Marthe Flore
DoB: 1965-04-28
PoB: 95313 Isle-Adam (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Barre 37000 Tours France
9579440 495304487 @Company
@Persons
@UBO
@INPI
GABRIELLI VINCENT FLORENT GIOVANNI
DoB: 1965-01-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue de Paris 95290 L Isle Adam France
10082917 432944023 @Company
@Persons
@UBO
@INPI
ADAM Hubert, Jean
DoB: 1965-02-01
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
El Menzah - 91013 Tunis 20 rue Saida Khadija Bent Khoulaid 0 TUNISIE
11417691 809873748 @Company
@Persons
@UBO
@INPI
GABRIELLI Vincent
DoB: 1965-01-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Avenue de Paris 95290 L'Isle-Adam FRANCE
12194770 520328832 @Company
@Persons
@UBO
@INPI
JEANTET MIKHAIL Catherine
DoB: 1965-01-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Louis Blanc 95320 Saint-Leu-la-Forêt FRANCE
13379524 384384533 @Company
@Persons
@UBO
@INPI
ADAM Denis
DoB: 1965-02-01
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES PASQUIERS SARRIANS 84260 SARRIANS FRANCE
14212500 351082011 @Company
@Persons
@UBO
@INPI
ADAM Firoz
DoB: 1965-04-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Martin Luther King le Gol 97450 Saint-Louis France
14860854 502597966 @Company
@Persons
@UBO
@INPI
ADAM Frederic
DoB: 1965-06-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CHENETS 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14860855 502597966 @Company
@Persons
@UBO
@INPI
ADAM Frederic
DoB: 1965-06-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES CHENETS 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14931803 502597966 @Company
@Persons
@UBO
@INPI
ADAM Frederic
DoB: 1965-06-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CHENETS 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
14931804 502597966 @Company
@Persons
@UBO
@INPI
ADAM Frederic
DoB: 1965-06-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES CHENETS 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
15122993 502597966 @Company
@Persons
@UBO
@INPI
ADAM Frederic
DoB: 1965-06-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CHENETS 57050 LONGEVILLE LES METZ FRANCE yes
@Cadastre
@Geotag
15122994 502597966 @Company
@Persons
@UBO
@INPI
ADAM Frederic
DoB: 1965-06-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES CHENETS 57050 LONGEVILLE LES METZ 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.