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 1981-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84915 519926885 @Company
@Persons
@UBO
@INPI
BUREL Marie
DoB: 1981-10-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Maréchal Gallieni 76600 Le Havre France
625041 399563022 @Company
@Persons
@UBO
@INPI
GERVAIS Julien Patrick Michel
DoB: 1981-09-04
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Forts 76400 Fécamp France
801533 790146260 @Company
@Persons
@UBO
@INPI
CAMP Maryline
DoB: 1981-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Lauriers 30300 Beaucaire France yes
@Cadastre
@Geotag
801534 790146260 @Company
@Persons
@UBO
@INPI
CAMP Maryline
DoB: 1981-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Lauriers 30300 Beaucaire France yes
@Cadastre
@Geotag
908827 483530598 @Company
@Persons
@UBO
@INPI
CAMP Maryline
DoB: 1981-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Lauriers 30300 Beaucaire France yes
@Cadastre
@Geotag
1964355 528328263 @Company
@Persons
@UBO
@INPI
PITARD Damien Laurent Erick
DoB: 1981-07-27
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Cauchois 75018 Paris France yes
@Cadastre
@Geotag
1964356 528328263 @Company
@Persons
@UBO
@INPI
PITARD Damien Laurent Erick
DoB: 1981-07-27
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Cauchois 75018 Paris France yes
@Cadastre
@Geotag
3115363 510303506 @Company
@Persons
@UBO
@INPI
SERRE Thomas Gilles
DoB: 1981-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Vaï Aure 12 Chemin du Camp Grec 30210 Collias France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5041624 484331145 @Company
@Persons
@UBO
@INPI
RICHAUD Virginie
DoB: 1981-07-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du 8 mai 1945 69580 Sathonay-Camp France
5162763 507600534 @Company
@Persons
@UBO
@INPI
TYBERGHIEN Sarah
DoB: 1981-04-09
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Petit Camp 59310 Orchies FRANCE
12503356 822449880 @Company
@Persons
@UBO
@INPI
CONUAU Nicolas, Alexandre, Daniel
DoB: 1981-07-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence d'Albâtre 76111 Criquebeuf-en-Caux FRANCE yes
@Cadastre
@Geotag
12503357 822449880 @Company
@Persons
@UBO
@INPI
CONUAU Nicolas, Alexandre, Daniel
DoB: 1981-07-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Residence d'Albâtre 76111 Criquebeuf-en-Caux FRANCE yes
@Cadastre
@Geotag
12518739 393946884 @Company
@Persons
@UBO
@INPI
GUERARD Matthieu, Ghislain, Alain
DoB: 1981-07-22
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 chemin du Petit Hebert 27210 Foulbec 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.