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 1981-12-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3835525 790119101 @Company
@Persons
@UBO
@INPI
MARCEROU ENRIQUE Anne-Lise
DoB: 1981-11-02
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Cami Ral 66400 Céret France
3851758 487435919 @Company
@Persons
@UBO
@INPI
BARDES Sylvain Fabrice Alex
DoB: 1981-08-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roches Fleuries Cami de Terrats 66300 Sainte-Colombe-de-la-Commanderie France
7534346 801386533 @Company
@Persons
@UBO
@INPI
DERRIER Jean-Baptiste, Aurélien, Julien
DoB: 1981-06-04
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Cami du Fougasset 34560 Montbazin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11820561 508535499 @Company
@Persons
@UBO
@INPI
D'ADHEMAR DE LANTAGNAC FERNANDEZ Charlotte
DoB: 1981-12-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cami d'Es Moli Bloc 5 Escalier 2 0 SAN ANTONI DE PORTMANY ESPAGNE
11904987 509328894 @Company
@Persons
@UBO
@INPI
CAMI Hélène
DoB: 1981-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Avenue de Montolivet 13012 Marseille FRANCE
12953131 482765518 @Company
@Persons
@UBO
@INPI
LACLOTE Camille Amandine Emilie
DoB: 1981-11-12
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 CAMI DOUS ARRIOUETS 65500 ST LEZER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278464 808446504 @Company
@Persons
@UBO
@INPI
VELLA David
DoB: 1981-12-29
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cami de Capbat 64230 Siros FRANCE
13287634 333553360 @Company
@Persons
@UBO
@INPI
ARAGUES Pablo
DoB: 1981-12-10
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Cami de Capsus 64160 Ouillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289231 799322748 @Company
@Persons
@UBO
@INPI
CAMI David
DoB: 1981-09-04
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164B route de Las Hies 64110 Saint-Faust FRANCE yes
@Cadastre
@Geotag
13300577 807785035 @Company
@Persons
@UBO
@INPI
PAILLET Sabrina, Marie-Angèle, Catherine
DoB: 1981-07-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
391 boulevard du Cami Salie Appt B203 64000 Pau FRANCE
15648457 417906005 @Company
@Persons
@UBO
@INPI
CAMI Hélène, Marie-Claire
DoB: 1981-12-05
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue du Mont Cenis 75018 Paris 18e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.