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 1969-03-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568300 321394736 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1969-09-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route d'Us 95450 Vigny FRANCE
5722120 418393062 @Company
@Persons
@UBO
@INPI
ADAM Damien
DoB: 1969-03-19
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 72600 AILLIERES BEAUVOIR FRANCE yes
@Cadastre
@Geotag
5722121 418393062 @Company
@Persons
@UBO
@INPI
ADAM Damien
DoB: 1969-03-19
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 72600 AILLIERES BEAUVOIR FRANCE yes
@Cadastre
@Geotag
6831470 492395165 @Company
@Persons
@UBO
@INPI
SCEA TERRE VIKING
DoB: 524921905
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Esplanade de la Pinède 38090 Villefontaine FRANCE yes
@Cadastre
@Geotag
8005477 394155006 @Company
@Persons
@UBO
@INPI
ROGER-ECK Catherine Marguerite Yvonne
DoB: 1969-05-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 quai Pasteur 37500 Chinon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8005478 394155006 @Company
@Persons
@UBO
@INPI
ROGER-ECK Catherine Marguerite Yvonne
DoB: 1969-05-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 quai Pasteur 37500 Chinon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876626 823005236 @Company
@Persons
@UBO
@INPI
MOREUL ADAM Delphine
DoB: 1969-03-05
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche du Midi 35250 Saint Aubin d'Aubigne FRANCE yes
@Cadastre
@Geotag
8876627 823005236 @Company
@Persons
@UBO
@INPI
MOREUL ADAM Delphine
DoB: 1969-03-05
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche du Midi 35250 Saint Aubin d'Aubigne FRANCE yes
@Cadastre
@Geotag
11278405 477602239 @Company
@Persons
@UBO
@INPI
ADAM GUILLEMOT Carole
DoB: 1969-10-19
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES GENETS FLOTTEMANVILLE HAGUE 50690 HAGUE (LA) FRANCE
11284026 802247056 @Company
@Persons
@UBO
@INPI
ADAM GUILLEMOT Carole
DoB: 1969-10-19
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Genêts Flottemanville-Hague 50690 HAGUE (LA) FRANCE
12564673 480556034 @Company
@Persons
@UBO
@INPI
CHEROYAN Guillaume
DoB: 1969-08-25
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Père Adam 76000 Rouen 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.