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 1970-07-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99820 528455165 @Company
@Persons
@UBO
@INPI
MORZENSKI LAUNOIS Nathalie
DoB: 1970-07-08
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Parc de la Faisanderie 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1041880 528455165 @Company
@Persons
@UBO
@INPI
MORZENSKI LAUNOIS Nathalie
DoB: 1970-07-08
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Parc de la Faisanderie 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
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
1575364 380757096 @Company
@Persons
@UBO
@INPI
HALMAERT Marc
DoB: 1970-07-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau DE STORS 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1626223 498850866 @Company
@Persons
@UBO
@INPI
LE GUILLERMIC BOUVET Patricia, Andrée
DoB: 1970-08-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue de Paris 95290 L'Isle-Adam FRANCE
3224331 484483631 @Company
@Persons
@UBO
@INPI
PRINCE Jean Marc
DoB: 1970-04-08
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
508 Rue du Vexin 60530 Ercuis FRANCE
3637689 489227553 @Company
@Persons
@UBO
@INPI
GRANDGIRARD Richard, Jean-Paul
DoB: 1970-06-08
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 avenue Adam de Craponne Quartier le Caraon 13250 Saint-Chamas FRANCE
4523804 421029307 @Company
@Persons
@UBO
@INPI
ADAM Damien
DoB: 1970-07-08
PoB: CHALONS EN CHAMPAGNE 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES RESISTANTS 22700 PERROS GUIREC FRANCE
4523805 421029307 @Company
@Persons
@UBO
@INPI
ADAM Damien
DoB: 1970-07-08
PoB: CHALONS EN CHAMPAGNE 51 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES RESISTANTS 22700 PERROS GUIREC FRANCE
4531820 437968191 @Company
@Persons
@UBO
@INPI
ADAM Damien
DoB: 1970-07-08
PoB: CHALONS EN CHAMPAGNE 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 RUE EMILE ZOLA 10100 ROMILLY SUR SEINE FRANCE
7969229 478163355 @Company
@Persons
@UBO
@INPI
BELAIR Dominique
DoB: 1970-07-06
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PERE ADAM 76000 Rouen FRANCE yes
@Cadastre
@Geotag
9366099 479343931 @Company
@Persons
@UBO
@INPI
RYCKEBOER Guillaume
DoB: 1970-07-27
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Hent Rosnabat 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9366100 479343931 @Company
@Persons
@UBO
@INPI
RYCKEBOER Guillaume
DoB: 1970-07-27
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Hent Rosnabat 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9404653 524313251 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1970-07-01
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ld Moustren 29390 Scaër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404654 524313251 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1970-07-01
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ld Moustren 29390 Scaër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14481060 537985947 @Company
@Persons
@UBO
@INPI
ADAM Eric, Paul
DoB: 1970-05-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Principale 67170 Bernolsheim 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.