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 1975-04-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996910 804573657 @Company
@Persons
@UBO
@INPI
SEBTI Yasmina
DoB: 1975-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Adolphe Abeille 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
4109078 815054861 @Company
@Persons
@UBO
@INPI
ADOLPHE Valentin René Michel
DoB: 1975-04-13
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Arsenal Appartement 1 28320 Gallardon FRANCE
4552524 519418883 @Company
@Persons
@UBO
@INPI
LE PAVOUX JEAN-BAPTISTE-ADOLPHE Sylvie Laurence
DoB: 1975-08-13
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Mériennée 22640 La Malhoure FRANCE yes
@Cadastre
@Geotag
4552525 519418883 @Company
@Persons
@UBO
@INPI
LE PAVOUX JEAN-BAPTISTE-ADOLPHE Sylvie Laurence
DoB: 1975-08-13
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit la Mériennée 22640 La Malhoure FRANCE yes
@Cadastre
@Geotag
5001891 413899246 @Company
@Persons
@UBO
@INPI
CHAPUIS BOLLINI-CHAPUIS Véronique Odette Thérèse
DoB: 1975-04-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Adolphe Max 69005 Lyon France
5920181 800996639 @Company
@Persons
@UBO
@INPI
FALCONNET Pierre-Alain Paul
DoB: 1975-04-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Adolphe Peronnet 38500 Voiron France
9833146 450548524 @Company
@Persons
@UBO
@INPI
PARASKEVA Philipp Michel
DoB: 1975-04-02
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Adolphe Besson 77500 Chelles FRANCE
10662900 802673988 @Company
@Persons
@UBO
@INPI
HORIOT Antoine
DoB: 1975-03-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Adolphe Thiers 10000 Troyes FRANCE
11751561 397473810 @Company
@Persons
@UBO
@INPI
MARTINICO Jean Adolphe Claude
DoB: 1975-04-07
PoB: 68224 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET BLANC 13119 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11874815 505397695 @Company
@Persons
@UBO
@INPI
MONTABONE Stéphane
DoB: 1975-12-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Adolphe Thiers 13001 Marseille FRANCE
11874816 505397695 @Company
@Persons
@UBO
@INPI
MONTABONE Stéphane
DoB: 1975-12-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Adolphe Thiers 13001 Marseille FRANCE
11874817 505397695 @Company
@Persons
@UBO
@INPI
FONTAINE Fanny
DoB: 1975-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Adolphe Thiers 13001 Marseille FRANCE
15423992 383743952 @Company
@Persons
@UBO
@INPI
DAUTI Dashmir
DoB: 1975-06-03
PoB: Ohri MACEDOINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Avenue Adolphe Schneider 92140 Clamart 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.