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 CAMUS 1963-07-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048743 830060141 @Company
@Persons
@UBO
@INPI
CAMUS Jean François Max
DoB: 1963-07-10
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 avenue Henri Barbusse 93700 Drancy FRANCE
1170276 481890911 @Company
@Persons
@UBO
@INPI
CAMUS Jean-françois
DoB: 1963-07-10
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DE LA REPUBLIQUE 93150 Le Blanc-Mesnil FRANCE
1183314 402694293 @Company
@Persons
@UBO
@INPI
CAMUS JEAN FRANCOIS MAX
DoB: 1963-07-10
PoB: 93 DRANCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE RACINE 93150 Le Blanc-Mesnil FRANCE
4306293 381395268 @Company
@Persons
@UBO
@INPI
GROSGEORGE CUCUROU Sophie Marie Yvonne
DoB: 1963-07-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus 2300 Ognes France
4306294 381395268 @Company
@Persons
@UBO
@INPI
GROSGEORGE CUCUROU Sophie Marie Yvonne
DoB: 1963-07-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Albert Camus 2300 Ognes France
8733617 828191205 @Company
@Persons
@UBO
@INPI
LAIGO CAMUS Emmanuelle
DoB: 1963-03-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Annat 63350 Maringues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733618 828191205 @Company
@Persons
@UBO
@INPI
LAIGO CAMUS Emmanuelle
DoB: 1963-03-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Annat 63350 Maringues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126217 530121730 @Company
@Persons
@UBO
@INPI
LAREQUIS Nicolas
DoB: 1963-03-10
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Albert Camus Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126218 530121730 @Company
@Persons
@UBO
@INPI
LAREQUIS Nicolas
DoB: 1963-03-10
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Albert Camus Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480216 449693043 @Company
@Persons
@UBO
@INPI
LECHERE Bernard
DoB: 1963-10-21
PoB: 71133 LA CLAYETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. ALBERT CAMUS 21000 DIJON FRANCE
12179039 823093778 @Company
@Persons
@UBO
@INPI
RICARDO HENRY Emmanuelle Elise Ghislaine
DoB: 1963-07-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Duval le Camus 92210 Saint-Cloud FRANCE
13088255 452575897 @Company
@Persons
@UBO
@INPI
MERCIER LAURENT
DoB: 1963-12-28
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard CAMUS 19000 Tulle FRANCE
15276035 482268059 @Company
@Persons
@UBO
@INPI
GURKEN AGCA Senem
DoB: 1963-04-10
PoB: Yildizeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Albert CAMUS 68200 Mulhouse FRANCE
15276036 482268059 @Company
@Persons
@UBO
@INPI
GURKEN AGCA Senem
DoB: 1963-04-10
PoB: Yildizeli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Albert CAMUS 68200 Mulhouse FRANCE
15910300 429472103 @Company
@Persons
@UBO
@INPI
PINAULT FREDERIC MARIE PHILIPPE DANIEL
DoB: 1963-08-02
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Camus 44000 Nantes France
15910301 429472103 @Company
@Persons
@UBO
@INPI
PINAULT FREDERIC MARIE PHILIPPE DANIEL
DoB: 1963-08-02
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 avenue Camus 44000 Nantes 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.