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 1977-04-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3243 520830340 @Company
@Persons
@UBO
@INPI
ROTUREAU Vincent
DoB: 1977-04-26
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Camélias 44140 Le Bignon FRANCE
329593 529779696 @Company
@Persons
@UBO
@INPI
FOUQUET Nicolas
DoB: 1977-02-25
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Camélias 64600 Anglet FRANCE
598351 832939003 @Company
@Persons
@UBO
@INPI
CAM Antoine
DoB: 1977-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Carle Bahon 35000 Rennes FRANCE
996194 525176947 @Company
@Persons
@UBO
@INPI
HA Cam-Anh Valérie
DoB: 1977-09-04
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lascours Chemin Des Esparets 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
2065012 531421014 @Company
@Persons
@UBO
@INPI
Le Cam Bertrand
DoB: 1977-06-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Jean-Baptiste Say 69001 Lyon France
2091403 391713864 @Company
@Persons
@UBO
@INPI
BARBEY Jeanne
DoB: 1977-06-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rsd Du parc de lormoy Villa Camélia 91240 Saint-Michel-sur-Orge France
3482545 319732087 @Company
@Persons
@UBO
@INPI
CAM Gaëla
DoB: 1977-01-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Chemin de la Gatonne 83500 La Seyne-sur-Mer FRANCE
5443968 822704599 @Company
@Persons
@UBO
@INPI
MARISCHI Karine
DoB: 1977-03-04
PoB: Escaldes ANDORRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Camélias 81990 Le sequestre FRANCE
5554232 323790758 @Company
@Persons
@UBO
@INPI
CHATELIER Benoit
DoB: 1977-06-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Camélias 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
6109257 753368745 @Company
@Persons
@UBO
@INPI
JOUAN Aymeric Pierre Jean
DoB: 1977-03-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Camélias 44119 Treillieres France yes
@Cadastre
@Geotag
6109258 753368745 @Company
@Persons
@UBO
@INPI
JOUAN Aymeric Pierre Jean
DoB: 1977-03-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Camélias 44119 Treillieres France yes
@Cadastre
@Geotag
6734807 802784777 @Company
@Persons
@UBO
@INPI
FOURES Thierry, Antoine
DoB: 1977-07-04
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Camélias 29610 Plouigneau FRANCE yes
@Cadastre
@Geotag
6734808 802784777 @Company
@Persons
@UBO
@INPI
FOURES Thierry, Antoine
DoB: 1977-07-04
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Camélias 29610 Plouigneau FRANCE yes
@Cadastre
@Geotag
7558665 820904092 @Company
@Persons
@UBO
@INPI
LOMBARD Stéphane
DoB: 1977-12-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue des Camélias 83480 Puget-sur-Argens FRANCE
7572683 811890649 @Company
@Persons
@UBO
@INPI
LOMBARD Stéphane
DoB: 1977-12-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue des Camélias 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
13257662 808035653 @Company
@Persons
@UBO
@INPI
CAM ENERGIE
DoB: 511458895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
121 chemin Devezes 64121 Serres-Castet FRANCE
13257780 808035588 @Company
@Persons
@UBO
@INPI
CAM ENERGIE
DoB: 511458895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
121 chemin Devèzes 64121 Serres-Castet FRANCE
13258005 810338392 @Company
@Persons
@UBO
@INPI
CAM ENERGIE
DoB: 511458895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
121 chemin de Devèzes 64121 Serres-Castet FRANCE
13258085 810265819 @Company
@Persons
@UBO
@INPI
CAM ENERGIE
DoB: 511458895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
121 chemin de Devezes 64121 Serres-Castet FRANCE
13258367 810245761 @Company
@Persons
@UBO
@INPI
CAM ENERGIE
DoB: 511458895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
121 chemin de Devèzes 64121 Serres-Castet FRANCE
13274891 788716322 @Company
@Persons
@UBO
@INPI
CAM ENERGIE
DoB: 511458895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
121 chemin de Devèzes 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13308569 803958164 @Company
@Persons
@UBO
@INPI
CAM ENERGIE
DoB: 511458895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
121 chemin de Devezes 64121 Serres-Castet 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.