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 1966-04-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540376 450276423 @Company
@Persons
@UBO
@INPI
POCH Sylvain
DoB: 1966-11-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DE LA CROISEE 95290 L'Isle-Adam FRANCE
1563130 397887324 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès, Sylvie
DoB: 1966-12-29
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Ormeteau 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
1636688 330971565 @Company
@Persons
@UBO
@INPI
PORTIER Thierry, Roger
DoB: 1966-01-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Carrefour GEORGES BRASSENS 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
1642249 531977510 @Company
@Persons
@UBO
@INPI
ADAM Jean Michel
DoB: 1966-07-27
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin des Prairies 95300 Pontoise FRANCE
1648809 785843731 @Company
@Persons
@UBO
@INPI
PASQUIER AGNES SYLVIE
DoB: 1966-12-29
PoB: 95 L'ISLE ADAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 AVENUE JEAN JAURES 95340 Persan FRANCE
2274315 489280966 @Company
@Persons
@UBO
@INPI
KOZAN Adam
DoB: 1966-03-05
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 avenue de Versailles 75016 Paris France
4709815 811708379 @Company
@Persons
@UBO
@INPI
JAIEL Adam
DoB: 1966-04-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Pierreux 94520 Perigny-sur-Yerres FRANCE
6048628 348929878 @Company
@Persons
@UBO
@INPI
ADAM Bruno Georges Edouard
DoB: 1966-09-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Pigossière 44860 Pont-Saint-Martin France
6048629 348929878 @Company
@Persons
@UBO
@INPI
ADAM Bruno Georges Edouard
DoB: 1966-09-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Pigossière 44860 Pont-Saint-Martin France
6467003 810585620 @Company
@Persons
@UBO
@INPI
ADAM PANETIER Sylvie
DoB: 1966-04-29
PoB: 55181 Étain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Marechal de Lattre de Tassigny 33670 Créon FRANCE yes
@Cadastre
@Geotag
6735427 514322536 @Company
@Persons
@UBO
@INPI
LANGLET Jean-Pierre Georges Pierre
DoB: 1966-09-02
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal Leclerc 29100 Douarnenez FRANCE
6735428 514322536 @Company
@Persons
@UBO
@INPI
LANGLET Jean-Pierre Georges Pierre
DoB: 1966-09-02
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Maréchal Leclerc 29100 Douarnenez FRANCE
7752091 353070964 @Company
@Persons
@UBO
@INPI
ADAM Jean Luc
DoB: 1966-07-10
PoB: 41018 BLOIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Mauvinet 41370 Roches FRANCE
10509676 539992685 @Company
@Persons
@UBO
@INPI
ADAM Frédéric
DoB: 1966-04-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Forges 88390 Uxegney FRANCE
10845051 523789162 @Company
@Persons
@UBO
@INPI
ADAM Rémi Jacques
DoB: 1966-11-11
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Evoissons Agnières 80290 Hescamps France
12194550 389274176 @Company
@Persons
@UBO
@INPI
BEAUVAIS GILLES PAUL
DoB: 1966-06-21
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DE LA RENARDE 95290 L'ISLE ADAM FRANCE
16050553 849842752 @Company
@Persons
@UBO
@INPI
JAIEL Adam
DoB: 1966-04-29
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Général de Gaulle 77940 Voulx 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.