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 1973-11-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44224 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
1187801 505166801 @Company
@Persons
@UBO
@INPI
STOJ Piotr Adam
DoB: 1973-12-18
PoB: KOLBUSZOWA POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Lucien René Duchesne 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
1613948 503541120 @Company
@Persons
@UBO
@INPI
CELIK Arkin
DoB: 1973-04-07
PoB: YUSUFELI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Michel Poniatowski 95290 L'Isle-Adam FRANCE
1618517 487722274 @Company
@Persons
@UBO
@INPI
PERSIDAT Arnaud
DoB: 1973-11-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de L'Esplanade de Paris 95800 Cergy FRANCE
1618518 487722274 @Company
@Persons
@UBO
@INPI
PERSIDAT Arnaud
DoB: 1973-11-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de L'Esplanade de Paris 95800 Cergy FRANCE
1626828 753186519 @Company
@Persons
@UBO
@INPI
CELIK Arkin
DoB: 1973-04-07
PoB: Yusufeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue MICHEL PONIATOWSKI 95290 L'Isle-Adam FRANCE
1650116 391006343 @Company
@Persons
@UBO
@INPI
HENRION Philippe
DoB: 1973-05-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Chantepie Mancier 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1650117 391006343 @Company
@Persons
@UBO
@INPI
HENRION Philippe
DoB: 1973-05-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Chantepie Mancier 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
2485190 821232519 @Company
@Persons
@UBO
@INPI
Farré Fabienne
DoB: 1973-11-27
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue Villiers de l'Isle Adam 75020 Paris France
3175265 828835405 @Company
@Persons
@UBO
@INPI
HENNION Pascal Michel Daniel
DoB: 1973-11-07
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Saint-Meen 60570 Mortefontaine-en-Thelle FRANCE
3175266 828835405 @Company
@Persons
@UBO
@INPI
HENNION Pascal Michel Daniel
DoB: 1973-11-07
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 Rue Saint-Meen 60570 Mortefontaine-en-Thelle FRANCE
3221052 442194833 @Company
@Persons
@UBO
@INPI
RIVALIER Fabien
DoB: 1973-07-15
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue de Paris 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221053 442194833 @Company
@Persons
@UBO
@INPI
RIVALIER Fabien
DoB: 1973-07-15
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue de Paris 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986729 823500202 @Company
@Persons
@UBO
@INPI
ABDERAHMAN MAHAMAD Adam
DoB: 1973-03-02
PoB: Mogadisho SOMALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Beauval 49100 Angers FRANCE
10460706 784004830 @Company
@Persons
@UBO
@INPI
ADAM Benoît
DoB: 1973-11-07
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
457 RUE du Fort A Puces 62370 Guemps FRANCE
11012277 401897426 @Company
@Persons
@UBO
@INPI
ADAM Benoit
DoB: 1973-11-07
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Fort à Puces 62370 Guemps FRANCE
11012278 401897426 @Company
@Persons
@UBO
@INPI
ADAM Benoit
DoB: 1973-11-07
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Fort à Puces 62370 Guemps FRANCE
11019914 490091436 @Company
@Persons
@UBO
@INPI
CIPIN CAZABONNE Dominique
DoB: 1973-11-14
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ADAM DE LA HALLE 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019915 490091436 @Company
@Persons
@UBO
@INPI
CIPIN CAZABONNE Dominique
DoB: 1973-11-14
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE ADAM DE LA HALLE 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13043905 418613360 @Company
@Persons
@UBO
@INPI
LEGA Vincent, Claude, Joseph
DoB: 1973-01-14
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Château Longefoy Aimé 73210 Aime-la-Plagne FRANCE
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
13622072 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
15971707 849410691 @Company
@Persons
@UBO
@INPI
FLAHAUT Blandine
DoB: 1973-07-20
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Résidence du Parc de la Faisanderie 95290 L'Isle-Adam FRANCE
16131129 893738682 @Company
@Persons
@UBO
@INPI
LALA ISMAIL ADAM Memoona
DoB: 1973-07-25
PoB: Antananarivo Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Vc 73 0 Ambatonakanga Madagascar
16169662 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

 

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.