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 CAMP 1980-12-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224692 346950033 @Company
@Persons
@UBO
@INPI
LE GRAND Aymeric
DoB: 1980-03-08
PoB: 76259 Fécamp (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
512 Rue Sainte-Pierre 76400 Tourville-les-Ifs France yes
@Cadastre
@Geotag
625990 434954822 @Company
@Persons
@UBO
@INPI
SEHIER Aurélie Clotilde Jacqueline
DoB: 1980-12-01
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route d'Ourville 76540 Gerponville France yes
@Cadastre
@Geotag
993053 453351991 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Côte Saint-Thomas 76450 Vittefleur FRANCE
2082445 478004344 @Company
@Persons
@UBO
@INPI
CAMP Alban
DoB: 1980-12-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
4396904 531735926 @Company
@Persons
@UBO
@INPI
LICARDIE GRIMAL Cécile, Isabelle
DoB: 1980-03-05
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Camp Franc 12850 Onet-le-Château FRANCE
4977943 812915197 @Company
@Persons
@UBO
@INPI
MENTEUR Caroline Danièle Gabrielle
DoB: 1980-08-12
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue de la République 69580 Sathonay-Camp France
5027862 824379093 @Company
@Persons
@UBO
@INPI
MENTEUR Caroline Danièle Gabrielle
DoB: 1980-08-12
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la République 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
5056069 792517765 @Company
@Persons
@UBO
@INPI
MENTEUR Caroline
DoB: 1980-08-12
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du Val de Saône 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
5978881 792603219 @Company
@Persons
@UBO
@INPI
PECUNIA Mathieu Robert Ambroise
DoB: 1980-08-06
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Moulin 44310 Saint Colomban France
10749942 794527283 @Company
@Persons
@UBO
@INPI
GOINEAU Mikaël Gilles
DoB: 1980-03-14
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du Camp Long 6400 Cannes FRANCE
12583186 821961372 @Company
@Persons
@UBO
@INPI
TESSIER Amélie, Colette
DoB: 1980-12-04
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B rue Etienne Achavanne 76240 Bonsecours FRANCE
12583187 821961372 @Company
@Persons
@UBO
@INPI
TESSIER Amélie, Colette
DoB: 1980-12-04
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 B rue Etienne Achavanne 76240 Bonsecours FRANCE
12591990 813143625 @Company
@Persons
@UBO
@INPI
FREGE Edouard, Roger, Maurice, Ozanne
DoB: 1980-01-12
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Veules 76560 Gonzeville FRANCE
12610729 803991223 @Company
@Persons
@UBO
@INPI
GOUPIL ANTOINE Caroline, Nicole, Marie-Pierre
DoB: 1980-08-12
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Ruette 76740 Brametot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610730 803991223 @Company
@Persons
@UBO
@INPI
GOUPIL ANTOINE Caroline, Nicole, Marie-Pierre
DoB: 1980-08-12
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Ruette 76740 Brametot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13032253 493622138 @Company
@Persons
@UBO
@INPI
BRUNET Olivier, Jacques
DoB: 1980-08-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Fécamp 75012 Paris 12 FRANCE
13928686 500113576 @Company
@Persons
@UBO
@INPI
DUPONT Cedrick Andre
DoB: 1980-12-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DERRIERE CAMP ADVENTISTE - DUPORTAIL 97115 Sainte-Rose France
13941730 753314467 @Company
@Persons
@UBO
@INPI
NANKIN Aida Sarah Marie
DoB: 1980-12-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Belvédère Bat 1 - ESC 4 - Appt 401 Grand Camp 97139 Les Abymes France
13941731 753314467 @Company
@Persons
@UBO
@INPI
NANKIN Aida Sarah Marie
DoB: 1980-12-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Belvédère Bat 1 - ESC 4 - Appt 401 Grand Camp 97139 Les Abymes France
15450428 792517765 @Company
@Persons
@UBO
@INPI
MENTEUR Caroline Danièle Gabrielle
DoB: 1980-08-12
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la République 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
15452559 824379093 @Company
@Persons
@UBO
@INPI
MENTEUR Caroline Danièle Gabrielle
DoB: 1980-08-12
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la République 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
15689648 832671390 @Company
@Persons
@UBO
@INPI
FOZEU Michaël
DoB: 1980-12-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Ladire 76400 Fécamp 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.