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 1981-05-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534865 829334853 @Company
@Persons
@UBO
@INPI
HAMDI Noura
DoB: 1981-08-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Division Leclerc 95430 Butry-sur-Oise FRANCE
1540816 814381851 @Company
@Persons
@UBO
@INPI
HAMDI HAMDI Noura
DoB: 1981-08-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA DIVISION LECLERC 95430 Butry-sur-Oise FRANCE
1540817 814381851 @Company
@Persons
@UBO
@INPI
HAMDI HAMDI Noura
DoB: 1981-08-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA DIVISION LECLERC 95430 Butry-sur-Oise FRANCE
1566896 434595153 @Company
@Persons
@UBO
@INPI
GRANGE Pierre
DoB: 1981-08-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU DOCTEUR SENLECQ 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1566900 434595153 @Company
@Persons
@UBO
@INPI
GRANGE Laure
DoB: 1981-08-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU DOCTEUR SENLECQ 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1606263 514275643 @Company
@Persons
@UBO
@INPI
HEBBOUDJI Nadjib
DoB: 1981-03-01
PoB: AIN M'LILA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Prieuré 95290 L'Isle-Adam FRANCE
1616678 825271018 @Company
@Persons
@UBO
@INPI
CICUREL David Jacques Henri
DoB: 1981-04-08
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue saint Lazare 95290 L'Isle-Adam FRANCE
1630594 790674253 @Company
@Persons
@UBO
@INPI
BOUVIER Sebastien
DoB: 1981-10-08
PoB: Les Lilas (93260) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 PARC DE CASSAN 95290 L'Isle-Adam FRANCE
1636475 819314022 @Company
@Persons
@UBO
@INPI
HAMDI Noura Samira
DoB: 1981-08-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de la Division Leclerc 95430 Butry-sur-Oise FRANCE
1656067 499760437 @Company
@Persons
@UBO
@INPI
PELEGRI Maxime Michel
DoB: 1981-05-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Ronquerolles 95620 Parmain FRANCE
1657719 753234236 @Company
@Persons
@UBO
@INPI
L'EPINOY Gaëtan Pascal
DoB: 1981-07-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 T Avenue du Chemin Vert 95290 L'Isle-Adam FRANCE
1658030 510368681 @Company
@Persons
@UBO
@INPI
ADAM Nicolas
DoB: 1981-05-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rond-point de l'aube 95800 Cergy FRANCE
1928277 750343832 @Company
@Persons
@UBO
@INPI
El Houeis Alex
DoB: 1981-08-29
PoB: WATA EL MROUJ METN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Adam Ledoux 92400 Courbevoie France
2228338 483501896 @Company
@Persons
@UBO
@INPI
ALEFSEN DE BOISREDON FOUGERON Elvina
DoB: 1981-08-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue de Paris L(Isle Adam 95290 L ISLE ADAM France
3130096 484945274 @Company
@Persons
@UBO
@INPI
ESPAZE Benjamin André Adam
DoB: 1981-08-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROUVIERE HAUTE 30440 Sumène France
3130097 484945274 @Company
@Persons
@UBO
@INPI
ESPAZE Benjamin André Adam
DoB: 1981-08-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROUVIERE HAUTE 30440 Sumène France
3224152 440479418 @Company
@Persons
@UBO
@INPI
DE KERMEL DARONDEAU Anne Marie Gwénola
DoB: 1981-09-07
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Schwenninger Strasse 11/1 0 VILLINGER ALLEMAGNE yes
@Cadastre
@Geotag
3845622 491444048 @Company
@Persons
@UBO
@INPI
CALVET Richard Charles
DoB: 1981-05-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 et 13 impasse Adam 66000 Perpignan France
3845623 491444048 @Company
@Persons
@UBO
@INPI
CALVET Richard Charles
DoB: 1981-05-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 et 13 impasse Adam 66000 Perpignan France
4389790 753499946 @Company
@Persons
@UBO
@INPI
ADAM Clarisse, Annick, Amandine
DoB: 1981-03-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Latour 12260 Villeneuve d'Aveyron FRANCE yes
@Cadastre
@Geotag
4802773 795375930 @Company
@Persons
@UBO
@INPI
DUPUIS Romain
DoB: 1981-08-18
PoB: 87154 SAINT JUNIEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Adam 94210 La Varenne Saint-Hilaire FRANCE
5842140 409972304 @Company
@Persons
@UBO
@INPI
DE CONINCK Ezechiel Aloïs Jacques
DoB: 1981-08-04
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Boncenne 86000 Poitiers France
6030503 539389650 @Company
@Persons
@UBO
@INPI
CAPMAS Céline, Jeannette, Georgette
DoB: 1981-08-17
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 grande rue 95290 L'Isle Adam France yes
@Cadastre
@Geotag
6030504 539389650 @Company
@Persons
@UBO
@INPI
CAPMAS Céline, Jeannette, Georgette
DoB: 1981-08-17
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 grande rue 95290 L'Isle Adam France yes
@Cadastre
@Geotag
6030506 539389650 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Rodolphe, Alain, Laurent
DoB: 1981-05-08
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 grande rue L'Ile Adam 95290 L ISLE ADAM France yes
@Cadastre
@Geotag
10117920 483733440 @Company
@Persons
@UBO
@INPI
ADAM Fabrice
DoB: 1981-03-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU CHAUX FOUR 54840 VELAINE EN HAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605090 792037079 @Company
@Persons
@UBO
@INPI
LOMBARD Nicolas Adam Joseph
DoB: 1981-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin le Fressinet 43220 Riotord France
12137895 524691615 @Company
@Persons
@UBO
@INPI
ADAM Nicolas
DoB: 1981-05-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de la Rochefoucauld 92100 Boulogne-Billancourt FRANCE
12325705 535392971 @Company
@Persons
@UBO
@INPI
ADAM Nicolas
DoB: 1981-05-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rond Point de l'Aube 95800 Cergy FRANCE
12343798 802441873 @Company
@Persons
@UBO
@INPI
ADAM Nicolas
DoB: 1981-05-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
15494760 829334853 @Company
@Persons
@UBO
@INPI
HAMDI Noura
DoB: 1981-08-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Division Leclerc 95430 Butry-sur-Oise 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.