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 ADOLPHE 1965-07-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47580 403162274 @Company
@Persons
@UBO
@INPI
DONNET BRUNO GABRIEL ADOLPHE
DoB: 1965-07-12
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue Saint-Martin 75003 Paris France
2112467 403162274 @Company
@Persons
@UBO
@INPI
DONNET BRUNO GABRIEL ADOLPHE
DoB: 1965-07-12
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue Saint-Martin 75003 Paris France
3066806 448337402 @Company
@Persons
@UBO
@INPI
ADOLPHE Michel
DoB: 1965-07-12
PoB: Montréal Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Tuileries 30390 Théziers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3088387 803174499 @Company
@Persons
@UBO
@INPI
TARKA Franck Adolphe
DoB: 1965-05-03
PoB: 62119 Béthune (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Prime Combe 30260 Vic-le-Fesq France
4771948 494765654 @Company
@Persons
@UBO
@INPI
ADOLPHE WESTPHAL Laurence
DoB: 1965-07-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue de Brevannes 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4771949 494765654 @Company
@Persons
@UBO
@INPI
ADOLPHE WESTPHAL Laurence
DoB: 1965-07-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue de Brevannes 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
7456592 824590293 @Company
@Persons
@UBO
@INPI
DARDOUILLET Jérôme Adolphe Alexandre
DoB: 1965-07-06
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue du Chateau d'O 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
12553324 821202389 @Company
@Persons
@UBO
@INPI
KIMBELELE Albert, Adolphe
DoB: 1965-12-07
PoB: Brazzaville CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 rue Lafayette 76000 Rouen FRANCE
13133450 347943649 @Company
@Persons
@UBO
@INPI
FABRE Cédric Michel Pierre
DoB: 1965-08-12
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Adolphe Yvon 75116 Paris France
13133451 347943649 @Company
@Persons
@UBO
@INPI
FABRE Cédric Michel Pierre
DoB: 1965-08-12
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Adolphe Yvon 75116 Paris France
14242712 814722849 @Company
@Persons
@UBO
@INPI
ADOLPHE DIT VENEROSY PAYET Marie-Claude
DoB: 1965-04-17
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 chemin Coin Tranquille Tampon 17eme Km 97418 la plaine des cafres France yes
@Cadastre
@Geotag
14352602 835243981 @Company
@Persons
@UBO
@INPI
CRYSTAL HOLDING
DoB: 834882193
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Adolphe Leroy 97400 Saint-Denis France
15896480 880150537 @Company
@Persons
@UBO
@INPI
ZAPATA Fabienne Loetitia
DoB: 1965-03-12
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Quai Adolphe Merle 34200 Sète 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.