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 1980-04-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1598706 790453633 @Company
@Persons
@UBO
@INPI
PATHMANATHAN MAURAN Umma
DoB: 1980-11-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de France 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1598707 790453633 @Company
@Persons
@UBO
@INPI
PATHMANATHAN MAURAN Umma
DoB: 1980-11-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de France 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627928 532977402 @Company
@Persons
@UBO
@INPI
VOISIN Johanna Geneviève Janine
DoB: 1980-02-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Des cocagnes 95590 Presles FRANCE
1643835 453841256 @Company
@Persons
@UBO
@INPI
REGNIER Pierre
DoB: 1980-05-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
2 CARRE MANSART BAT A2 ET GF A122 95290 L'Isle-Adam FRANCE
1954058 804380772 @Company
@Persons
@UBO
@INPI
Orfino Leonardo Antonio
DoB: 1980-04-15
PoB: GIOIA DEL COLLE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue Villiers de l'Isle Adam 75020 Paris France
2972973 423976372 @Company
@Persons
@UBO
@INPI
SOATHAN OMARI ALAOUI Emmanuelle
DoB: 1980-05-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Cas Rouge 77123 Noisy-sur-Ecole FRANCE
2972974 423976372 @Company
@Persons
@UBO
@INPI
SOATHAN OMARI ALAOUI Emmanuelle
DoB: 1980-05-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Cas Rouge 77123 Noisy-sur-Ecole FRANCE
2986814 331889980 @Company
@Persons
@UBO
@INPI
SOATHAN OMARI ALAOUI Emmanuelle
DoB: 1980-05-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Cas Rouge 77123 Noisy-sur-Ecole FRANCE
2986815 331889980 @Company
@Persons
@UBO
@INPI
SOATHAN OMARI ALAOUI Emmanuelle
DoB: 1980-05-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Cas Rouge 77123 Noisy-sur-Ecole FRANCE
2990412 423976307 @Company
@Persons
@UBO
@INPI
SOATHAN OMARI ALAOUI Emmanuelle
DoB: 1980-05-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Cas Rouge 77123 Noisy-sur-Ecole FRANCE yes
@Cadastre
@Geotag
2990413 423976307 @Company
@Persons
@UBO
@INPI
SOATHAN OMARI ALAOUI Emmanuelle
DoB: 1980-05-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Cas Rouge 77123 Noisy-sur-Ecole FRANCE yes
@Cadastre
@Geotag
3965846 508019734 @Company
@Persons
@UBO
@INPI
ADAM Mélika
DoB: 1980-04-16
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 rue Chaumontel à Sainte-Thérèse Québec 0 CANADA
3984325 510831118 @Company
@Persons
@UBO
@INPI
ADAM Mélika
DoB: 1980-04-16
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
App 8 167 René à Robert Sainte-Thérése J7e 5e2 Québec 0 CANADA yes
@Cadastre
@Geotag
5078651 819603168 @Company
@Persons
@UBO
@INPI
ZORGANI Faouzi
DoB: 1980-10-16
PoB: Tripoli Libye
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Louis Adam 69100 Villeurbanne France
5078652 819603168 @Company
@Persons
@UBO
@INPI
ZORGANI Faouzi
DoB: 1980-10-16
PoB: Tripoli Libye
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Adam 69100 Villeurbanne France
7729897 319357554 @Company
@Persons
@UBO
@INPI
ADAM Jean
DoB: 1936-12-19
PoB: ROCHES 41
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
ROCHES 41370 MARCHENOIR FRANCE
7965305 810791376 @Company
@Persons
@UBO
@INPI
ADAM Thomas
DoB: 1980-01-24
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Premier sous-gouverneur
@OCCRP Alef
@WC
17 Rue de Chevreuse 78320 La Verrière FRANCE
9085238 512398421 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien
DoB: 1980-07-05
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Chemin Vert 95290 L'Isle-Adam France
10860643 494623408 @Company
@Persons
@UBO
@INPI
ADAM BERTRAND Aurélie
DoB: 1980-03-16
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Talipiat 1430 Vieu-d'Izenave FRANCE yes
@Cadastre
@Geotag
12291633 441286986 @Company
@Persons
@UBO
@INPI
JORDY Nathalie
DoB: 1980-06-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse ADAM 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687113 797869617 @Company
@Persons
@UBO
@INPI
ADAM Patrice, André, Paul
DoB: 1980-02-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1262 chemin de Loupian 34560 Poussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687114 797869617 @Company
@Persons
@UBO
@INPI
ADAM Patrice, André, Paul
DoB: 1980-02-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1262 chemin de Loupian 34560 Poussan FRANCE yes
@Cadastre
@Geotag
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.