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 1988-02-18 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568301 321394736 @Company
@Persons
@UBO
@INPI
GARCIA GOMEZ Eléonor Marie Victorine Eugénie
DoB: 1988-02-18
PoB: Conflans Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jeanne Mérienne 95290 L'Isle-Adam FRANCE
1647465 808665830 @Company
@Persons
@UBO
@INPI
BIAUSSAT Manon
DoB: 1988-09-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DU BOIS DE BOULOGNE BAT MOLITOR 2 95290 L'Isle-Adam FRANCE
7142178 810216960 @Company
@Persons
@UBO
@INPI
COCKS Adam, James
DoB: 1988-02-02
PoB: Epsom ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Elat9 Maple House 139 Maple Road Surbiton kt6-4ba 0 ROYAUME-UNI yes
@Cadastre
@Geotag
8640146 819998246 @Company
@Persons
@UBO
@INPI
DESFAVRIS Jordan
DoB: 1988-02-18
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Sossay 86140 Scorbé-Clairvaux FRANCE
12189674 824937361 @Company
@Persons
@UBO
@INPI
MICHEL Thomas
DoB: 1988-10-01
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de l'Isle Adam 95590 Presles FRANCE
12497438 793273855 @Company
@Persons
@UBO
@INPI
ADAM Sandy
DoB: 1988-02-18
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Passage Paul Valery 31770 Colomiers 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.