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 1989-04-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873951 800557266 @Company
@Persons
@UBO
@INPI
THEVENIN Anthony Patrick
DoB: 1989-12-12
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
177 Rue Fortin Hermann 60250 Heilles France
1541475 828892455 @Company
@Persons
@UBO
@INPI
DENIS Florian
DoB: 1989-06-08
PoB: 95313 L'ISLE ADAM FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Chemin de l'Eglise 95540 Méry-sur-Oise FRANCE
1563444 750195604 @Company
@Persons
@UBO
@INPI
BELHIBA Adam
DoB: 1989-06-25
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue AUX PERLES 95220 Herblay FRANCE
1580863 820886760 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Sylvain Andre
DoB: 1989-12-13
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue ETIENNE DOLET 95340 Persan FRANCE
1586770 500976782 @Company
@Persons
@UBO
@INPI
BELENGER Magalie Jessica
DoB: 1989-10-06
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route Villiers Adam 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1598557 501242044 @Company
@Persons
@UBO
@INPI
IFSSAH Anissa
DoB: 1989-06-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Poiriers 95840 Villiers-Adam FRANCE
1648922 753456409 @Company
@Persons
@UBO
@INPI
AUDOUIN Emilie Anne Claire
DoB: 1989-10-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Parc de cassan a l'Isle Adam 95290 L'Isle-Adam FRANCE
1652076 448588285 @Company
@Persons
@UBO
@INPI
DA SILVA Jennifer
DoB: 1989-06-19
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ECLAIREURS PARTISANS 95590 Presles FRANCE yes
@Cadastre
@Geotag
2096389 810539684 @Company
@Persons
@UBO
@INPI
Ahrrar Adam
DoB: 1989-06-02
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue François Vincent Raspail 94110 Arcueil France
2099563 814026944 @Company
@Persons
@UBO
@INPI
Lupu Daniela
DoB: 1989-06-24
PoB: Constanta ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mr Hennequin 14 rue de l'Isle Adam 95540 Méry-sur-Oise France
2190043 800036105 @Company
@Persons
@UBO
@INPI
Menegaux Brice
DoB: 1989-06-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 rue Villiers de l'Isle Adam 75020 Paris France
3179155 810639237 @Company
@Persons
@UBO
@INPI
RACHIDOV Adam
DoB: 1989-10-06
PoB: GROZNY RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue André Malraux 35136 Saint-Jacques-de-la-Lande FRANCE
3179156 810639237 @Company
@Persons
@UBO
@INPI
RACHIDOV Adam
DoB: 1989-10-06
PoB: GROZNY RUSSIE (FEDERATION DE)
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
7 Rue André Malraux 35136 Saint-Jacques-de-la-Lande FRANCE
3223162 802740175 @Company
@Persons
@UBO
@INPI
LOPES Anthony
DoB: 1989-11-28
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Bouquet Prolongée 60530 Le Mesnil-en-Thelle FRANCE
3337466 827553801 @Company
@Persons
@UBO
@INPI
ADAM Olivier Franck Raymond
DoB: 1989-08-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue Jean Baptiste Bermond 6700 Saint-Laurent-du-Var FRANCE
3669127 414669911 @Company
@Persons
@UBO
@INPI
SALEM Mehdi-Adam
DoB: 1989-12-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée de la Tèse 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
4774113 802865626 @Company
@Persons
@UBO
@INPI
ADAM Sonny Jackson
DoB: 1989-09-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de Belleplace 94190 Villeneuve Saint-Georges FRANCE
6390108 809947971 @Company
@Persons
@UBO
@INPI
FOUCHET Charlie
DoB: 1989-04-06
PoB: L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70TER Rue de la commune de 1871 Bat A 44400 Rezé FRANCE
7789794 819343096 @Company
@Persons
@UBO
@INPI
ID BELGDIF Faysal
DoB: 1989-05-06
PoB: L'Isle-Adam (95290) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 R GUICHARD 95620 Parmain FRANCE
8202872 801505074 @Company
@Persons
@UBO
@INPI
ADAM Gilles
DoB: 1989-04-06
PoB: Charleroy Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Gentis 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
12323323 820345148 @Company
@Persons
@UBO
@INPI
TRABELSI Sandra
DoB: 1989-07-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue l'Isle Adam 95260 Mours FRANCE
12731361 810404285 @Company
@Persons
@UBO
@INPI
ADAM François, Jean-Paul, Victor
DoB: 1989-06-10
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Etoupefour 50400 Granville FRANCE
13127216 819343096 @Company
@Persons
@UBO
@INPI
ID BELGDIF FAYSAL
DoB: 1989-05-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Guichard 95620 Parmain France
14716101 884564717 @Company
@Persons
@UBO
@INPI
GALLE Typhaine
DoB: 1989-04-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Villiers de l Isle Adam 35000 Rennes FRANCE
14716102 884564717 @Company
@Persons
@UBO
@INPI
GALLE Typhaine
DoB: 1989-04-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Villiers de l Isle Adam 35000 Rennes FRANCE
14745551 809947971 @Company
@Persons
@UBO
@INPI
FOUCHET Charlie
DoB: 1989-04-06
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A 70TER Rue de la Commune de 1871 44400 Rezé FRANCE
15473948 529337453 @Company
@Persons
@UBO
@INPI
COPPIN Elvis Sylvain
DoB: 1989-12-25
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue des Genêts 66200 Corneilla-del-Vercol France
15520750 828905042 @Company
@Persons
@UBO
@INPI
PELON Florian, Eric, Camille
DoB: 1989-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 108 7 Rue du Père Adam 76000 Rouen 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.