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 1969-04-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576716 520400656 @Company
@Persons
@UBO
@INPI
GOITA Fatoumata
DoB: 1969-07-06
PoB: Kignan Sikasso MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard Ney chez SY Adam 75018 Paris FRANCE yes
@Cadastre
@Geotag
1576717 520400656 @Company
@Persons
@UBO
@INPI
GOITA Fatoumata
DoB: 1969-07-06
PoB: Kignan Sikasso MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Ney chez SY Adam 75018 Paris FRANCE yes
@Cadastre
@Geotag
1630728 533622320 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christophe Pascal
DoB: 1969-02-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Marcel Adam 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630729 533622320 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christophe Pascal
DoB: 1969-02-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Marcel Adam 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1634146 805406329 @Company
@Persons
@UBO
@INPI
GUILPIN Fabrice, Henri, Jacques
DoB: 1969-04-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue PIERRE BROSSOLETTE 95590 Presles FRANCE
2310960 827586637 @Company
@Persons
@UBO
@INPI
Dolfi Stéphane
DoB: 1969-11-23
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de Paris 95290 L'Isle-Adam France yes
@Cadastre
@Geotag
3178498 824968358 @Company
@Persons
@UBO
@INPI
FRESQUET Ludovic Pascal
DoB: 1969-05-24
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Bis Avenue de Paris 95290 L'Isle-Adam FRANCE
3837172 502592215 @Company
@Persons
@UBO
@INPI
ADAM Frédéric Marie
DoB: 1969-04-23
PoB: Bastogne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Philippart 0 Bastogne Belgique Belgique
9689904 523081040 @Company
@Persons
@UBO
@INPI
COZIC PRONO Maryline
DoB: 1969-02-28
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis le Henanff 56330 Pluvigner FRANCE
10142634 434538641 @Company
@Persons
@UBO
@INPI
ADAM José
DoB: 1969-09-23
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route NATIONALE 400 54300 THIEBAUMENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142635 434538641 @Company
@Persons
@UBO
@INPI
ADAM José
DoB: 1969-09-23
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route NATIONALE 400 54300 THIEBAUMENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10151346 539242347 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO José, Luis
DoB: 1969-03-11
PoB: Azurem Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Sigisbert Adam 54000 Nancy FRANCE
11956612 520441924 @Company
@Persons
@UBO
@INPI
SMITH Adam
DoB: 1969-06-23
PoB: Reading Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Rue Charles Feige 74120 Megève France
12156764 435291455 @Company
@Persons
@UBO
@INPI
ADAM Adelaide
DoB: 1969-04-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue DE LA REPUBLIQUE 92800 Puteaux FRANCE
12308295 479689085 @Company
@Persons
@UBO
@INPI
BACHELET Vincent
DoB: 1969-05-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE MARENCOURT 91690 Saint-Cyr-la-Rivière FRANCE
12341046 422226670 @Company
@Persons
@UBO
@INPI
BACHELET Vincent Jean-Christophe
DoB: 1969-05-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES TERRES FORTES 92210 SAINT CLOUD FRANCE
12376673 750481434 @Company
@Persons
@UBO
@INPI
ADAM Stéphane
DoB: 1969-08-24
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue AUGUSTE RENOIR BOITE 59 78400 Chatou FRANCE
13506085 502592215 @Company
@Persons
@UBO
@INPI
ADAM Frédéric Marie
DoB: 1969-04-23
PoB: Bastogne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Philippart 0 Bastogne Belgique Belgique
15473722 502592215 @Company
@Persons
@UBO
@INPI
ADAM Frédéric Marie
DoB: 1969-04-23
PoB: Bastogne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Philippart 0 Bastogne Belgique Belgique

 

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.