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 1952-04-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447003 532820115 @Company
@Persons
@UBO
@INPI
CAMUS Daniel
DoB: 1952-04-14
PoB: 54537 Ugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Emile Zola 94800 Villejuif FRANCE
870109 421449745 @Company
@Persons
@UBO
@INPI
BOURDEAUX Veuve CAMUS Jocelyne Madeleine Odile
DoB: 1952-05-20
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue De Saint-valery 80460 Ault France
870110 421449745 @Company
@Persons
@UBO
@INPI
BOURDEAUX Veuve CAMUS Jocelyne Madeleine Odile
DoB: 1952-05-20
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue De Saint-valery 80460 Ault France
1900903 511862682 @Company
@Persons
@UBO
@INPI
Legay Rafflin Danièle
DoB: 1952-05-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 villa Camus 94100 Saint-Maur-des-Fossés France
1998386 511860363 @Company
@Persons
@UBO
@INPI
Legay Rafflin Danièle
DoB: 1952-05-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 villa Camus 94100 Saint-Maur-des-Fossés France
2051360 511861874 @Company
@Persons
@UBO
@INPI
Legay Rafflin Danièle
DoB: 1952-05-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 villa Camus 94100 Saint-Maur-des-Fossés France
2303908 552030967 @Company
@Persons
@UBO
@INPI
CAMUS Daniel
DoB: 1952-04-14
PoB: 54537 Ugny (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 AVENUE Eugène Pittard 1206 Genève 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071207 481987170 @Company
@Persons
@UBO
@INPI
SOH DULAS Jeong Sup
DoB: 1952-04-01
PoB: Chung Nam Tai Jeon Corée du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Rue Albert Camus 30290 Laudun-l'Ardoise France
4717397 504543091 @Company
@Persons
@UBO
@INPI
LEGAY RAFFLIN Danièle
DoB: 1952-05-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Villa Camus 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4717398 504543091 @Company
@Persons
@UBO
@INPI
LEGAY RAFFLIN Danièle
DoB: 1952-05-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Villa Camus 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4717399 504543091 @Company
@Persons
@UBO
@INPI
RAFFLIN Thomas
DoB: 1952-11-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Villa Camus 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722525 444804546 @Company
@Persons
@UBO
@INPI
MENSUELLE CAMUS Régine Angélina Adrienne
DoB: 1952-04-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Lys d'Or 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4802577 775739881 @Company
@Persons
@UBO
@INPI
PELLE DENIS RENE PIERRE
DoB: 1952-06-23
PoB: 45130 EPIEDS EN BEAUCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue ALBERT CAMUS 92340 Bourg-la-Reine FRANCE
4960492 414110098 @Company
@Persons
@UBO
@INPI
BLASCO Guy
DoB: 1952-11-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Albert Camus 69330 Meyzieu France
5332119 791314164 @Company
@Persons
@UBO
@INPI
CAMUS Daniel
DoB: 1952-09-13
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Vasco de Gama 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
6469699 439263484 @Company
@Persons
@UBO
@INPI
PHELIP Joel
DoB: 1952-06-14
PoB: 33478 Saint Seurin-sur-l'Isle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ALBERT CAMUS 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750418 791216823 @Company
@Persons
@UBO
@INPI
MASSOULINE CAMUS Christiane, Simone
DoB: 1952-02-24
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue des Pins 36100 Ségry FRANCE
7794936 532820115 @Company
@Persons
@UBO
@INPI
CAMUS Daniel
DoB: 1952-04-14
PoB: 54537 Ugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Quai de l'Ecluse 78290 Croissy-sur-Seine FRANCE
8980568 789221777 @Company
@Persons
@UBO
@INPI
BAZILLE Jean-Jacques
DoB: 1952-07-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 mail Albert Camus 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10817270 421449745 @Company
@Persons
@UBO
@INPI
BOURDEAUX Veuve CAMUS Jocelyne Madeleine Odile
DoB: 1952-05-20
PoB: Trouville sur Mer * (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue De Saint-valery 80460 Ault France
12194177 501514715 @Company
@Persons
@UBO
@INPI
CAMUS Patrice
DoB: 1952-12-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE
14720963 511861874 @Company
@Persons
@UBO
@INPI
Legay Rafflin Danièle
DoB: 23/05/1952
PoB: Créteil FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 villa Camus 94100 Saint-Maur-des-Fossés France
14721009 511860363 @Company
@Persons
@UBO
@INPI
Legay Rafflin Danièle
DoB: 23/05/1952
PoB: Créteil FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 villa Camus 94100 Saint-Maur-des-Fossés 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.