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 CAM 1961-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928510 391157781 @Company
@Persons
@UBO
@INPI
SAURON Thierry
DoB: 1961-06-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue des Camélias 38280 Villette-d'Anthon France
1316764 811623123 @Company
@Persons
@UBO
@INPI
CRENO Pierrick Daniel Joseph
DoB: 1961-02-04
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence des Camélias 22980 Vilde Guingalan FRANCE
3051295 499570380 @Company
@Persons
@UBO
@INPI
FALLET Pascale Michèle
DoB: 1961-01-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Camélias 34570 Pignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051296 499570380 @Company
@Persons
@UBO
@INPI
FALLET Pascale Michèle
DoB: 1961-01-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Camélias 34570 Pignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3072346 444559470 @Company
@Persons
@UBO
@INPI
ROTH ZOBUNDZIJA Brigitte Jany Claude
DoB: 1961-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Impasse des Camélias 30900 Nîmes France
3146596 519965610 @Company
@Persons
@UBO
@INPI
BURIDANT CONTE Myriam Sulvie
DoB: 1961-02-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue des Camélias 84000 Avignon France
3146597 519965610 @Company
@Persons
@UBO
@INPI
BURIDANT CONTE Myriam Sulvie
DoB: 1961-02-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue des Camélias 84000 Avignon France
3809618 809532658 @Company
@Persons
@UBO
@INPI
BONNET Eric Jacques Léon
DoB: 1961-05-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Plaine 66300 Camélas France
3809619 809532658 @Company
@Persons
@UBO
@INPI
BONNET Eric Jacques Léon
DoB: 1961-05-20
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plaine 66300 Camélas France
3876243 791856982 @Company
@Persons
@UBO
@INPI
BONNET Eric Jacques Léon
DoB: 1961-05-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FERRERIE 66300 Camélas France
4834370 422943589 @Company
@Persons
@UBO
@INPI
SEMAKDJI Saïd
DoB: 1961-08-03
PoB: El Hadjar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Parc des Camélias 52 Rue de la République 69150 Décines-Charpieu France
5949909 491149316 @Company
@Persons
@UBO
@INPI
DORE Albert
DoB: 1961-02-23
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Camélias, Résidence Pasci Pecora 20000 Ajaccio FRANCE
6524615 528729684 @Company
@Persons
@UBO
@INPI
WU YING Qing
DoB: 1961-10-24
PoB: CAM PHA VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Iregua 0 RUVA-ROJA DE TURIA ESPAGNE
6709027 532898889 @Company
@Persons
@UBO
@INPI
LE CAM Jean-Yves
DoB: 1961-06-16
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdalidec 29600 Plourin-les-Morlaix FRANCE
6709028 532898889 @Company
@Persons
@UBO
@INPI
LE CAM Jean-Yves
DoB: 1961-06-16
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerdalidec 29600 Plourin-les-Morlaix FRANCE
6752605 752771725 @Company
@Persons
@UBO
@INPI
CAM André, Joseph, Marie
DoB: 1961-05-02
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Montagne 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6752606 752771725 @Company
@Persons
@UBO
@INPI
CAM André, Joseph, Marie
DoB: 1961-05-02
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Montagne 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6759465 343377024 @Company
@Persons
@UBO
@INPI
CAM Andre Joseph Marie
DoB: 1961-05-02
PoB: LANDIVISIAU
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE DE LA MONTAGNE LANDIVISIAU 29400 LANDIVISIAU FRANCE
6759467 343377024 @Company
@Persons
@UBO
@INPI
JOSEPH MARIE CAM Andre
DoB: 1961-05-02
PoB: LANDIVISIAU
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE DE LA MONTAGNE LANDIVISIAU 29400 LANDIVISIAU FRANCE
8850032 439128257 @Company
@Persons
@UBO
@INPI
CIARAVINO Christian
DoB: 1961-01-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Camélias 35750 Iffendic FRANCE
8850033 439128257 @Company
@Persons
@UBO
@INPI
CIARAVINO Christian
DoB: 1961-01-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue des Camélias 35750 Iffendic FRANCE
9315890 390478154 @Company
@Persons
@UBO
@INPI
OZENNE LEDORZE Christine, Georgette, Yvette
DoB: 1961-08-18
PoB: Houlgate (calvados) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Camélias 14160 Dives-sur-Mer FRANCE
9315891 390478154 @Company
@Persons
@UBO
@INPI
OZENNE LEDORZE Christine, Georgette, Yvette
DoB: 1961-08-18
PoB: Houlgate (calvados) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Camélias 14160 Dives-sur-Mer FRANCE
9386568 304892029 @Company
@Persons
@UBO
@INPI
CAOUISSIN Eric
DoB: 1961-04-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue des Camélias 29000 Quimper FRANCE
9744923 518672324 @Company
@Persons
@UBO
@INPI
BELZ Yves
DoB: 1961-02-25
PoB: BUHL-BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Camélias 56850 Caudan FRANCE
9746933 399161538 @Company
@Persons
@UBO
@INPI
BELZ Yves Michel Germain
DoB: 1961-02-25
PoB: Buhl baden ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée des Camélias 56850 Caudan FRANCE yes
@Cadastre
@Geotag
12341548 539970103 @Company
@Persons
@UBO
@INPI
GRAVEREAUX Frédéric
DoB: 1961-10-25
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Boulevard Camélinat 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12341549 539970103 @Company
@Persons
@UBO
@INPI
GRAVEREAUX Frédéric
DoB: 1961-10-25
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Boulevard Camélinat 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
13003773 450152046 @Company
@Persons
@UBO
@INPI
CAM Huseyin
DoB: 1961-05-04
PoB: GOKSUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Jean Jaurès 70200 LURE 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.