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 ADELINE 1948-04-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309075 412391500 @Company
@Persons
@UBO
@INPI
ADELINE Jean-Eric
DoB: 1948-06-02
PoB: Pont-L'eveque (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Ave de la Borderie 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2000068 352144463 @Company
@Persons
@UBO
@INPI
DEFAY ADELINE DANIELE
DoB: 1948-02-03
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Pontoise 75005 Paris France
7134034 430248534 @Company
@Persons
@UBO
@INPI
BERRA CUFFEL Martine, Madeleine, Adeline
DoB: 1948-02-11
PoB: ANNEMASSE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU LAC 74140 MESSERY FRANCE
10049370 450358692 @Company
@Persons
@UBO
@INPI
SANTERNE Anne Christiane Adeline
DoB: 1948-03-10
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DE TOUAMOTOU 44000 NANTES FRANCE
11439454 304202401 @Company
@Persons
@UBO
@INPI
ROCHE BERENGER Sylvie Genevieve Marie Fernande Adeline
DoB: 1948-11-03
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46700 GREZELS FRANCE yes
@Cadastre
@Geotag
11441468 325322956 @Company
@Persons
@UBO
@INPI
FABRE MIALHE Catherine Marie-Adeline
DoB: 1948-07-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Victor Hugo 46100 Figeac FRANCE
12596494 392861068 @Company
@Persons
@UBO
@INPI
ADELINE Jacky, Alain, René
DoB: 1948-04-03
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 C route de Paris 76240 Bonsecours FRANCE
12606103 438167652 @Company
@Persons
@UBO
@INPI
ADELINE Jacky, Alain, René
DoB: 1948-04-03
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 C ROUTE DE PARIS 76240 BONSECOURS FRANCE yes
@Cadastre
@Geotag
12616556 441403144 @Company
@Persons
@UBO
@INPI
ADELINE Jacky, Alain, René
DoB: 1948-04-03
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 C route de Paris 76240 Bonsecours FRANCE
12622603 353377237 @Company
@Persons
@UBO
@INPI
ADELINE Jacky
DoB: 1948-04-03
PoB: BERNAY (27300)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE PARIS BONSECOURS 76240 LE MESNIL ESNARD 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.