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 1969-11-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551630 823347679 @Company
@Persons
@UBO
@INPI
LEGUILLIER François, André
DoB: 1969-02-18
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101B RUE DU BAS VAL MARY 95630 Mériel FRANCE
1567262 817444532 @Company
@Persons
@UBO
@INPI
MENDES DE CARVALHO Abel
DoB: 1969-02-01
PoB: PASSOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE DES BELLES VUES 95290 L'Isle-Adam FRANCE
1622549 483411732 @Company
@Persons
@UBO
@INPI
SEGHOUR Omar
DoB: 1969-11-21
PoB: TENI ET ENASR ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Ruelle des écuries du conti 95290 L'Isle-Adam 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
2325920 810066357 @Company
@Persons
@UBO
@INPI
Larabi Seval Sabrina
DoB: 1969-07-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 bis rue Villiers de l'Isle Adam 75020 Paris France
2325921 810066357 @Company
@Persons
@UBO
@INPI
Larabi Seval Sabrina
DoB: 1969-07-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 bis rue Villiers de l'Isle Adam 75020 Paris France
4544200 393027990 @Company
@Persons
@UBO
@INPI
ADAM Frederic
DoB: 1969-11-30
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DU MARTRAY 22220 TREGUIER FRANCE
6921630 507895670 @Company
@Persons
@UBO
@INPI
COLLAS BURES Edith
DoB: 1969-11-22
PoB: 95313 95 L ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Salines 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6921631 507895670 @Company
@Persons
@UBO
@INPI
COLLAS BURES Edith
DoB: 1969-11-22
PoB: 95313 95 L ISLE ADAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Salines 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10087870 509054912 @Company
@Persons
@UBO
@INPI
POPULUS Astrid
DoB: 1969-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Sigisbert Adam 54000 Nancy FRANCE
10578366 430472654 @Company
@Persons
@UBO
@INPI
ULRICH Corinne
DoB: 1969-02-13
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES MARTYRS 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578367 430472654 @Company
@Persons
@UBO
@INPI
ULRICH Corinne
DoB: 1969-02-13
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES MARTYRS 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474637 423954064 @Company
@Persons
@UBO
@INPI
ADAM BLONDEAU Véronique
DoB: 1969-11-02
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Métiers 40190 Hontanx FRANCE
15558931 794824136 @Company
@Persons
@UBO
@INPI
AU BON GOUT DU TERROIR
DoB: 431508811
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Principale 67170 Wahlenheim FRANCE
16173092 823754833 @Company
@Persons
@UBO
@INPI
LEBEDA Bruno Marc Antoine
DoB: 1969-02-13
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin Dû Nais 74310 Les Houches 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.