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 1965-07-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903019 341636488 @Company
@Persons
@UBO
@INPI
GARVIN Jean-Pierre
DoB: 1965-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Adam Rodolphe 66000 Perpignan France yes
@Cadastre
@Geotag
903020 341636488 @Company
@Persons
@UBO
@INPI
GARVIN Jean-Pierre
DoB: 1965-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Adam Rodolphe 66000 Perpignan France yes
@Cadastre
@Geotag
1097792 789229515 @Company
@Persons
@UBO
@INPI
NURIT Martine
DoB: 1965-07-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Villiers de l'Ile Adam 75020 Paris FRANCE
1556811 453988917 @Company
@Persons
@UBO
@INPI
BEAUDART Sylvie Colette Annie
DoB: 1965-07-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place DE LA REPUBLIQUE 95340 Persan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1615832 319243325 @Company
@Persons
@UBO
@INPI
THOMASSIN GENDRON Veronique, Marie, Francoise
DoB: 1965-05-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DIDEROT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1615833 319243325 @Company
@Persons
@UBO
@INPI
THOMASSIN GENDRON Veronique, Marie, Francoise
DoB: 1965-05-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DIDEROT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1659240 822539177 @Company
@Persons
@UBO
@INPI
TODOROVA KAPRIEV Darina
DoB: 1965-07-22
PoB: SOFIA BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue des Carrières de Cassan 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
3045706 828824672 @Company
@Persons
@UBO
@INPI
NURIT Martine
DoB: 1965-07-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue Villiers de l'Isle d'Adam 75020 Paris France
3808930 341636488 @Company
@Persons
@UBO
@INPI
GARVIN Jean-Pierre
DoB: 1965-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Adam Rodolphe 66000 Perpignan France yes
@Cadastre
@Geotag
3830341 414981753 @Company
@Persons
@UBO
@INPI
GARVIN Jean-Pierre
DoB: 1965-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue ADAM 66000 Perpignan France
3846821 483910048 @Company
@Persons
@UBO
@INPI
GARVIN Jean-Pierre
DoB: 1965-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue ADAM 66000 Perpignan France yes
@Cadastre
@Geotag
3846822 483910048 @Company
@Persons
@UBO
@INPI
GARVIN Jean-Pierre
DoB: 1965-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ADAM 66000 Perpignan France yes
@Cadastre
@Geotag
7527941 377501135 @Company
@Persons
@UBO
@INPI
LOISEAU ADAM Muriel
DoB: 1965-07-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Cordeillot 21190 Tailly FRANCE yes
@Cadastre
@Geotag
8860080 440398337 @Company
@Persons
@UBO
@INPI
EON EON-ADAM Anaick
DoB: 1965-07-11
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Louis Guilloux 35510 Thorigné-Fouillard FRANCE
11518609 410155097 @Company
@Persons
@UBO
@INPI
ADAM LOISEAU Muriel
DoB: 1965-07-22
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES PILLOTES TAILLY 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518610 410155097 @Company
@Persons
@UBO
@INPI
ADAM LOISEAU Muriel
DoB: 1965-07-22
PoB: BEAUNE (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DES PILLOTES TAILLY 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557523 393577937 @Company
@Persons
@UBO
@INPI
LOISEAU ADAM Muriel
DoB: 1965-07-22
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES PILLOTTES TAILLY 21190 MEURSAULT FRANCE
14218424 423998681 @Company
@Persons
@UBO
@INPI
ADAM Firoz
DoB: 1965-04-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Martin Luther King 97450 Saint-Louis 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.