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 CAMI 1972-04-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1881226 534984562 @Company
@Persons
@UBO
@INPI
CAMI Isabelle
DoB: 1972-11-28
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Dobropol 75017 Paris France
2079782 539284604 @Company
@Persons
@UBO
@INPI
Cami Isabelle
DoB: 1972-11-28
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Dobropol 75017 Paris France
3216446 789140357 @Company
@Persons
@UBO
@INPI
CAMI Shkelqim
DoB: 1972-04-10
PoB: . ALBANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Chênes 60300 Lagny-le-Sec FRANCE
3216447 789140357 @Company
@Persons
@UBO
@INPI
CAMI Shkelqim
DoB: 1972-04-10
PoB: . ALBANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Chênes 60300 Lagny-le-Sec FRANCE
3872890 776152084 @Company
@Persons
@UBO
@INPI
RAMA Ange
DoB: 1972-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Cami Del Soulas 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3879322 497946608 @Company
@Persons
@UBO
@INPI
DAVEQUE John José
DoB: 1972-10-26
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Cami Petit 66380 Pia France
7368388 812907780 @Company
@Persons
@UBO
@INPI
BLONDY Yann Maurice Louis
DoB: 1972-07-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cami de la Garelle 34560 Montbazin FRANCE
7368938 803550631 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1972-10-06
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Cami des Vignerons 34560 Montbazin FRANCE
7421331 821926425 @Company
@Persons
@UBO
@INPI
LEFEBVRE SANCHEZ Anne
DoB: 1972-05-24
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Cami des Amandiers 34560 Montbazin FRANCE
7468607 442971636 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1972-10-06
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cami des Vignerons 34560 Montbazin FRANCE
10393653 508789872 @Company
@Persons
@UBO
@INPI
DOUMENC Alexandra Evelyne Marie
DoB: 1972-05-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cami Del Batut 9600 Tabre France yes
@Cadastre
@Geotag
10393654 508789872 @Company
@Persons
@UBO
@INPI
DOUMENC Alexandra Evelyne Marie
DoB: 1972-05-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cami Del Batut 9600 Tabre France yes
@Cadastre
@Geotag
11963848 538686940 @Company
@Persons
@UBO
@INPI
VRINAT Stéphane
DoB: 1972-04-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Cami Can Majo 10 0 Saint Cugat des Valles Espagne
12933441 390478089 @Company
@Persons
@UBO
@INPI
RICAUD Philippe Claude
DoB: 1972-07-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 cami dera Goula de Nesta 65130 Avezac Prat Lahitte FRANCE
12937230 801556648 @Company
@Persons
@UBO
@INPI
BRISSON LAUGA-CAMI Corinne
DoB: 1972-09-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
493 route de Barbachen 65140 Ansost FRANCE
13033288 531862191 @Company
@Persons
@UBO
@INPI
GRIMALDI GAUMY Chantal Josette Marie-Pierre
DoB: 1972-10-10
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cami Dels Traginers 66120 Font Romeu Odeillo via FRANCE
13260346 390848968 @Company
@Persons
@UBO
@INPI
LY Bich-Vân
DoB: 1972-07-10
PoB: Kien giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40Bis avenue du Cami Salié 64230 Poey-de-Lescar FRANCE
13270786 827769738 @Company
@Persons
@UBO
@INPI
LY Bich-Vân
DoB: 1972-07-10
PoB: Kien giang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B impasse du Cami Salié 64230 Poey-de-Lescar FRANCE
13295004 802336040 @Company
@Persons
@UBO
@INPI
THIERRY Stéphane
DoB: 1972-01-28
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Cami Dous Peyres 64160 Ouillon FRANCE
13295368 530129857 @Company
@Persons
@UBO
@INPI
PASSARET Eric Christian Martin
DoB: 1972-10-18
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bougarber Quartier Chou 64170 Casteide-Cami 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.