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 1983-06-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836417 345220552 @Company
@Persons
@UBO
@INPI
THOMSON Emilie
DoB: 1983-04-08
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Nungesser et Coli 31300 Toulouse France
836428 345220552 @Company
@Persons
@UBO
@INPI
THOMSON Emilie
DoB: 1983-04-08
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Nungesser et Coli 31300 Toulouse France
1303038 809032568 @Company
@Persons
@UBO
@INPI
ILIC Stéphanie, Paulette, Staka
DoB: 1983-08-06
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Rioust des Villes Audrain 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1778730 792677700 @Company
@Persons
@UBO
@INPI
Bleger Adam Marc
DoB: 1983-05-08
PoB: Kemah Texas ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 rue de Rivoli 75001 Paris France
1778731 792677700 @Company
@Persons
@UBO
@INPI
Bleger Adam Marc
DoB: 1983-05-08
PoB: Kemah Texas ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue de Rivoli 75001 Paris France
3225633 813221280 @Company
@Persons
@UBO
@INPI
SAVIGNAC Fabien Eloi Marcel
DoB: 1983-06-14
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue de la Libération 60530 Dieudonné FRANCE
3354002 811768241 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Marc Antoine Gérard Malko
DoB: 1983-08-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue de la Lanterne Résidence Thira 6200 Nice FRANCE
3354003 811768241 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Marc Antoine Gérard Malko
DoB: 1983-08-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue de la Lanterne Résidence Thira 6200 Nice FRANCE
3354004 811768241 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Raphaël Thibault Michel
DoB: 1983-08-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue de la Lanterne Résidence Thira 6200 Nice FRANCE
3431331 801832312 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Marc Antoine Gérard Malko
DoB: 1983-08-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue de la Lanterne résidence Thira 6000 Nice FRANCE
5354264 822683413 @Company
@Persons
@UBO
@INPI
PUENTES PARAMO Jaime
DoB: 1983-06-08
PoB: Palmira Valle-de-Cauca COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Monseigneur Adam 14000 Caen FRANCE
10500258 448859538 @Company
@Persons
@UBO
@INPI
ADAM Cindy
DoB: 1983-06-08
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 place Marcel Gerard 88270 Bainville-aux-saules FRANCE
11049575 753088483 @Company
@Persons
@UBO
@INPI
LECLERCQ Mikaël
DoB: 1983-06-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Adam Appt 3 62000 Arras FRANCE
11970670 810437343 @Company
@Persons
@UBO
@INPI
MORIN Clarisse
DoB: 1983-08-06
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
692 Route des Vignes 74330 Poisy France
13634338 810437343 @Company
@Persons
@UBO
@INPI
MORIN Clarisse
DoB: 1983-08-06
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
692 Route des Vignes 74330 Poisy France
14884491 814971529 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Marc-Antoine, Gérard, Malko
DoB: 1983-08-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 avenue de la Lanterne Résidence Thira 6200 Nice FRANCE
14955440 814971529 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Marc-Antoine, Gérard, Malko
DoB: 1983-08-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 avenue de la Lanterne Résidence Thira 6200 Nice FRANCE
15146630 814971529 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Marc-Antoine, Gérard, Malko
DoB: 1983-08-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 avenue de la Lanterne Résidence Thira 6200 Nice FRANCE
15592695 810437343 @Company
@Persons
@UBO
@INPI
MORIN Clarisse
DoB: 1983-08-06
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3800 Route Du Col De l'Épine 74210 Val-de-Chaise 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.