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 1970-04-23 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121855 433368388 @Company
@Persons
@UBO
@INPI
MORVIDONI Jean Pascal
DoB: 1970-08-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JB LECHAUGUETTE 60000 Villiers-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1121856 433368388 @Company
@Persons
@UBO
@INPI
MORVIDONI Jean Pascal
DoB: 1970-08-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JB LECHAUGUETTE 60000 Villiers-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1140962 810145516 @Company
@Persons
@UBO
@INPI
MORVIDONI Jean Pascal
DoB: 1970-08-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T Rue Benjamin Godard 95840 Villiers-Adam FRANCE
1177438 442619268 @Company
@Persons
@UBO
@INPI
MORVIDONI Jean, Pascal
DoB: 1970-08-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TER Rue BENJAMIN GODARD 95840 Villiers-Adam FRANCE yes
@Cadastre
@Geotag
1177439 442619268 @Company
@Persons
@UBO
@INPI
MORVIDONI Jean, Pascal
DoB: 1970-08-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 TER Rue BENJAMIN GODARD 95840 Villiers-Adam FRANCE yes
@Cadastre
@Geotag
1183623 478657364 @Company
@Persons
@UBO
@INPI
MORVIDONI Jean, Pascal, Antoine
DoB: 1970-08-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter Rue Benjamin Godard 95840 Villiers-Adam FRANCE
1540781 493704969 @Company
@Persons
@UBO
@INPI
AUBEL David
DoB: 1970-11-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1543927 482405255 @Company
@Persons
@UBO
@INPI
CRESSOT MATHYS Karine Patricia Evelyne
DoB: 1970-10-01
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue ST LAZARE 95290 L'Isle-Adam FRANCE
1547849 512691023 @Company
@Persons
@UBO
@INPI
DELONDRE Sylvie Jocelyne
DoB: 1970-05-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Parc de Baillet 95560 Baillet-en-France FRANCE
1552626 482650066 @Company
@Persons
@UBO
@INPI
CARRARA André Yvon Faustin
DoB: 1970-04-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des maillets 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1552627 482650066 @Company
@Persons
@UBO
@INPI
CARRARA André Yvon Faustin
DoB: 1970-04-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des maillets 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1566275 495206336 @Company
@Persons
@UBO
@INPI
BONVALLAT ALAIN Isabelle
DoB: 1970-02-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Cressonières 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1570621 415389584 @Company
@Persons
@UBO
@INPI
BRUMENT VIEILLARD-BRUMENT Florence Marguerite Clemence
DoB: 1970-06-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Rue DU GENERAL LECLERC 95130 Franconville la Garenne FRANCE
1581500 527762405 @Company
@Persons
@UBO
@INPI
DELONDRE Sylvie, Jocelyne
DoB: 1970-05-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Parc Baillet 95560 Baillet-en-France FRANCE
1620137 502120108 @Company
@Persons
@UBO
@INPI
DELAYE Jean-Luc
DoB: 1970-04-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B Avenue des Ecuries 95290 L'Isle-Adam FRANCE
1626696 499163384 @Company
@Persons
@UBO
@INPI
LECHANTRE Frederic
DoB: 1970-05-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31B Avenue JOFFRE 92250 La Garenne-Colombes FRANCE
1637729 809412547 @Company
@Persons
@UBO
@INPI
FOMIA SELEVER Valerie Marie Odette
DoB: 1970-01-17
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 LE PARC DE BAILLET 95560 Baillet-en-France FRANCE
1640011 524635406 @Company
@Persons
@UBO
@INPI
PICHOT Christophe
DoB: 1970-03-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue Résidence Conti 95290 L'Isle-Adam FRANCE
2377270 412554008 @Company
@Persons
@UBO
@INPI
BIBI MOHAMED
DoB: 1970-06-30
PoB: MAHARES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Villiers de l'Isle Adam 75020 Paris France
3182210 483721486 @Company
@Persons
@UBO
@INPI
CARRARA André Yvon Faustin
DoB: 1970-04-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des maillets 95620 Parmain FRANCE
3182211 483721486 @Company
@Persons
@UBO
@INPI
CARRARA André Yvon Faustin
DoB: 1970-04-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue des maillets 95620 Parmain FRANCE
3199575 381101757 @Company
@Persons
@UBO
@INPI
ALCARIO OLIVEIRA LOBATO CORREIA DIOGO Clarinda
DoB: 1970-06-23
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Henri IV 60300 Senlis FRANCE
3573371 423259803 @Company
@Persons
@UBO
@INPI
RABOURDIN BUSSON Delphine
DoB: 1970-06-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Parc de Cassan Les Eroncelles 95290 L'Isle-Adam FRANCE
5861850 478523210 @Company
@Persons
@UBO
@INPI
GODFREY Adam Peter
DoB: 1970-02-23
PoB: Watford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Skippers Close Trebeterick, Wadebridge 0 PI276SA Cornwall Royaume-Uni
5918440 412770182 @Company
@Persons
@UBO
@INPI
GODFREY Adam
DoB: 1970-02-23
PoB: Watford
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SKIPPERS CLOSE TREBETHERICK - WADERBRIDGE 0 PL27 6SE Cornwall Royaume-Uni
6887349 531566875 @Company
@Persons
@UBO
@INPI
BAUSSART Bruno Marc
DoB: 1970-11-04
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue du Jard 51100 Reims FRANCE
7037210 445170251 @Company
@Persons
@UBO
@INPI
DRAWBRIDGE CENTER, LLC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 FISKE ROAD ASHLAND, MA 01721 USA 0 ETATS-UNIS D'AMERIQUE
8013245 453616849 @Company
@Persons
@UBO
@INPI
LAMIRAULT Jean-Marc Michel Ferdinand
DoB: 1970-08-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Henri Adam 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8621324 411067986 @Company
@Persons
@UBO
@INPI
POIRSON Jérôme
DoB: 1970-07-25
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Hameau 25660 Saône FRANCE yes
@Cadastre
@Geotag
11827417 438910747 @Company
@Persons
@UBO
@INPI
ZANGANEH Mahkam
DoB: 1970-09-13
PoB: Teheran IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Adam Way 0 94027 Atherton CA ETATS-UNIS D'AMERIQUE
11945012 431811272 @Company
@Persons
@UBO
@INPI
FOSTER Adam
DoB: 1970-03-23
PoB: Royston Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Brampton Road St Albans 0 AL1 4QA Herts Royaume-Uni
12285562 492997580 @Company
@Persons
@UBO
@INPI
ALCARIO OLIVEIRA LOBATO CORREIA DIOGO Clarinda
DoB: 1970-06-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue des Etudiants 92400 Courbevoie FRANCE
12387347 531669521 @Company
@Persons
@UBO
@INPI
LECHANTRE Frédéric
DoB: 1970-05-23
PoB: 95313 L'ISLE ADAM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31B Avenue Joffre 92250 La Garenne-Colombes FRANCE
14430039 419321187 @Company
@Persons
@UBO
@INPI
ADAM Daniel
DoB: 1970-04-23
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE LA MAIRIE OBENHEIM 67230 BENFELD FRANCE yes
@Cadastre
@Geotag
15485736 431811272 @Company
@Persons
@UBO
@INPI
FOSTER Adam
DoB: 1970-03-23
PoB: Royston Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Brampton Road St Albans 0 AL1 4QA Herts Royaume-Uni
15493408 449209931 @Company
@Persons
@UBO
@INPI
GODINEAU Sandrine Christine
DoB: 1970-01-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Parc de la Faisanderie 95290 L'Isle-Adam FRANCE
15493409 449209931 @Company
@Persons
@UBO
@INPI
GODINEAU Sandrine Christine
DoB: 1970-01-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Parc de la Faisanderie 95290 L'Isle-Adam FRANCE
15493731 499163384 @Company
@Persons
@UBO
@INPI
LECHANTRE Frédéric
DoB: 1970-05-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31B Avenue Joffre 92250 La Garenne-Colombes 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.