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 1986-04-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545373 501092894 @Company
@Persons
@UBO
@INPI
FERNANDES Sarah
DoB: 1986-10-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des vallées 95590 Presles FRANCE yes
@Cadastre
@Geotag
1567830 819691494 @Company
@Persons
@UBO
@INPI
LEPOUTRE BLEIER Julie
DoB: 1986-02-26
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue D ACATE 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611009 523616720 @Company
@Persons
@UBO
@INPI
TIMPAN Christian
DoB: 1986-01-29
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue du Bout d'en Bas 95300 Hérouville FRANCE
2231541 814658886 @Company
@Persons
@UBO
@INPI
Adam Alexandre
DoB: 1986-04-26
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Boulard 75014 Paris France
3203265 819318080 @Company
@Persons
@UBO
@INPI
BOURSON LECLERC Hélia Yvonne Thérèse
DoB: 1986-04-26
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Général de Gaulle 60520 Thiers-sur-Thève FRANCE
3203266 819318080 @Company
@Persons
@UBO
@INPI
BOURSON LECLERC Hélia Yvonne Thérèse
DoB: 1986-04-26
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Rue du Général de Gaulle 60520 Thiers-sur-Thève FRANCE
4654573 804530723 @Company
@Persons
@UBO
@INPI
REUBEN James, Adam
DoB: 1986-05-22
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Connaught House Mount Row 0 LONDRES W1K 3 RA ROYAUME-UNI
8208585 819022492 @Company
@Persons
@UBO
@INPI
LERUDE Pierre
DoB: 1986-07-26
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Vignes 31200 Toulouse France
8208586 819022492 @Company
@Persons
@UBO
@INPI
LERUDE Pierre
DoB: 1986-07-26
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Vignes 31200 Toulouse France
9575242 807639414 @Company
@Persons
@UBO
@INPI
DE MENOU Julie Marie Sophie
DoB: 1986-09-26
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Léon de Kersaint Us Vigny 95450 VIGNY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402368 811129667 @Company
@Persons
@UBO
@INPI
LEBLOIS Jean-Baptiste
DoB: 1986-05-20
PoB: Schiltigheim (67300) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Achille Adam 92110 Clichy FRANCE
13183273 750516130 @Company
@Persons
@UBO
@INPI
BOULACHEB Mohamed Adam
DoB: 1986-07-18
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Wolgang Amadeus Mozart 77410 Claye Souilly 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.