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 1973-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768154 490592839 @Company
@Persons
@UBO
@INPI
WALTER Arnaud, Georges
DoB: 1973-03-10
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
584 Avenue Juliette Adam 6220 Le Golfe Juan France
1470883 311547392 @Company
@Persons
@UBO
@INPI
ADAM Anne-Mathilde
DoB: 1973-06-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Bersot 25000 Besançon FRANCE
1470884 311547392 @Company
@Persons
@UBO
@INPI
ADAM Anne-Mathilde
DoB: 1973-06-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Bersot 25000 Besançon FRANCE
1595045 815379839 @Company
@Persons
@UBO
@INPI
JULIAT Francois
DoB: 1973-06-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS RUE PATRIX 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
1595046 815379839 @Company
@Persons
@UBO
@INPI
JULIAT Francois
DoB: 1973-06-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS RUE PATRIX 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
2279313 450496906 @Company
@Persons
@UBO
@INPI
Bui-Thé Yannick Michel
DoB: 1973-06-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 parc de Cassan l' Isle Adam 95290 L ISLE ADAM France
2761271 531066074 @Company
@Persons
@UBO
@INPI
TORPY Adam
DoB: 1973-06-01
PoB: Hobart AUSTRALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gold Coast 38 Coorabin Crt Tallebudgera 4228 Queensland 0 AUSTRALIE
3210913 780112066 @Company
@Persons
@UBO
@INPI
JULIAT François
DoB: 1973-06-03
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 B Rue Patrix 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4651274 823554514 @Company
@Persons
@UBO
@INPI
WALTER Arnaud, Georges
DoB: 1973-03-10
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
584 Avenue Juliette Adam 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
4651275 823554514 @Company
@Persons
@UBO
@INPI
WALTER Arnaud, Georges
DoB: 1973-03-10
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
584 Avenue Juliette Adam 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
4664168 800772691 @Company
@Persons
@UBO
@INPI
CHURCHILL Adam, Paul
DoB: 1973-01-21
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 Chemin Des Martels Cidex 70 6330 Roquefort-les-Pins FRANCE
13014265 490479318 @Company
@Persons
@UBO
@INPI
ADAM Patrice
DoB: 1973-03-06
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 55260 Courouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531889 775620784 @Company
@Persons
@UBO
@INPI
ADAM Benoit Jean-Michel
DoB: 1973-11-07
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
457 Rue Du Fort à Puces 62370 Guemps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14723226 534759576 @Company
@Persons
@UBO
@INPI
Adjaout Karim
DoB: 12/06/1973
PoB: Montereau-Fault-Yonne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
95 rue Villiers de l'Isle Adam 75020 Paris 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.