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 CAMPOS 1964-05-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2987996 529077760 @Company
@Persons
@UBO
@INPI
MARTINS DE CAMPOS Elisabeth
DoB: 1964-02-26
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue de Sours 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3066065 417619640 @Company
@Persons
@UBO
@INPI
CAMPOS Michel
DoB: 1964-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Tilleuls 30190 Garrigues-Sainte-Eulalie France
3111912 819571993 @Company
@Persons
@UBO
@INPI
CAMPOS Michel
DoB: 1964-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Tilleuls 30190 Garrigues-Sainte-Eulalie France
3111913 819571993 @Company
@Persons
@UBO
@INPI
CAMPOS Michel
DoB: 1964-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Tilleuls 30190 Garrigues-Sainte-Eulalie France
4115597 814316170 @Company
@Persons
@UBO
@INPI
CAMPOS GONCALVES José Manuel
DoB: 1964-02-18
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la perouse 77680 Roissy-en-Brie FRANCE
4356520 510390065 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: BAGUNTE/VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
4378077 422533745 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafage 12200 Monteils FRANCE
4381342 523700094 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte/Vila do Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
4388259 502247299 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
4389106 499269280 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: BAGUNTE/VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LAFAGE 12200 MONTEILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389107 499269280 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: BAGUNTE/VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOTISSEMENT LAFAGE 12200 MONTEILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389449 520223686 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lot Lafage 12200 Monteils FRANCE
4389450 520223686 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lot Lafage 12200 Monteils FRANCE
4392640 488906819 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: BAGUNTE / VILLA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LAFAGE 12200 MONTEILS FRANCE
4394472 488941469 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
4394473 488941469 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
4395613 484562699 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: BAGUNTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LAFAGE 12200 MONTEILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395614 484562699 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: BAGUNTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT LAFAGE 12200 MONTEILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396026 499244580 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte Vila-do-Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
4399832 524397031 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
4399833 524397031 @Company
@Persons
@UBO
@INPI
CAMPOS Joaquim
DoB: 1964-09-11
PoB: Bagunte PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
5007007 333022234 @Company
@Persons
@UBO
@INPI
CAMPOS Eric
DoB: 1964-05-11
PoB: Oran Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
290 Rue Faventines 26000 Valence France
5007009 333022234 @Company
@Persons
@UBO
@INPI
CAMPOS Eric
DoB: 1964-05-11
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
290 Rue Faventines 26000 Valence France
5061439 391275880 @Company
@Persons
@UBO
@INPI
BALAY Jérôme
DoB: 1964-04-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Enrique Campos Las Gardenias Surco 0 Lima 33 Pérou yes
@Cadastre
@Geotag
5830931 789991692 @Company
@Persons
@UBO
@INPI
CAMPOS Eric
DoB: 1964-05-11
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Quartier les Vernets 26320 Saint-Marcel-lès-Valence France
5868239 513568816 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue Paul Claudel 38100 Grenoble France
6601207 493360721 @Company
@Persons
@UBO
@INPI
CAMPOS Thierry Jacques
DoB: 1964-02-07
PoB: 89418 Tonnerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de LA Croix Buissée 89113 Fleury-la-Vallée FRANCE
7953231 530502723 @Company
@Persons
@UBO
@INPI
CAMPOS MENCHON Diégo
DoB: 1964-09-20
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Camille Claudel 78990 Élancourt FRANCE
10591118 419522867 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15-17 Rue Paul Claudel 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600306 414688168 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15-17 Rue Paul Claudel 38100 Grenoble France yes
@Cadastre
@Geotag
10609676 413695669 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15-17 Rue Paul Claudel 38100 Grenoble France
10618565 412621948 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15-17 Rue Paul Claudel 38100 Grenoble France
12136893 509955019 @Company
@Persons
@UBO
@INPI
CAMPOS Eric
DoB: 1964-05-11
PoB: ORAN ALGERIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
188 Bis Boulevard Péreire 75017 Paris FRANCE
12136894 509955019 @Company
@Persons
@UBO
@INPI
CAMPOS Eric
DoB: 1964-05-11
PoB: ORAN ALGERIE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
188 Bis Boulevard Péreire 75017 Paris 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.