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 1953-02-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427426 400392429 @Company
@Persons
@UBO
@INPI
BRUGIER CHRISTIAN
DoB: 1953-09-15
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue ALBERT CAMUS 77330 Ozoir-la-Ferrière FRANCE
448585 552072126 @Company
@Persons
@UBO
@INPI
HANSER PHILIPPE
DoB: 1953-02-22
PoB: SAINT MAUR (94)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 VILLA CAMUS 94100 SAINT MAUR DES FOSSES FRANCE
724290 322249335 @Company
@Persons
@UBO
@INPI
VARESANO Raphaelle
DoB: 1953-11-06
PoB: 73157 Modane (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Albert Camus 38320 Poisat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724292 322249335 @Company
@Persons
@UBO
@INPI
VARESANO Raphaelle
DoB: 1953-11-06
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Albert Camus 38320 Poisat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883290 478598162 @Company
@Persons
@UBO
@INPI
CAMUS Yves
DoB: 1953-02-06
PoB: 42308 La Terrasse-sur-Dorlay (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
400 Chemin de Halage 1600 Saint-Bernard France
9442830 349776658 @Company
@Persons
@UBO
@INPI
NGUYEN Dominique
DoB: 1953-03-02
PoB: Vientiane Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Albert Camus 69330 Jonage France
10901934 800419848 @Company
@Persons
@UBO
@INPI
CAMUS Yves
DoB: 1953-02-06
PoB: 42308 La terrasse-sur-Dorlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 chemin de Halage 1600 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901935 800419848 @Company
@Persons
@UBO
@INPI
CAMUS Yves
DoB: 1953-02-06
PoB: 42308 La terrasse-sur-Dorlay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 chemin de Halage 1600 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911349 530122191 @Company
@Persons
@UBO
@INPI
CAMUS Yves
DoB: 1953-02-06
PoB: 42308 La terrasse-sur-Dorlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 chemin de Halage 1600 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
10911350 530122191 @Company
@Persons
@UBO
@INPI
CAMUS Yves
DoB: 1953-02-06
PoB: 42308 La terrasse-sur-Dorlay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 chemin de Halage 1600 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
14611050 349737429 @Company
@Persons
@UBO
@INPI
CAMBIER NEE CAMUS Viviane Odette
DoB: 1953-09-14
PoB: 02059 BEAUTOR (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue de Condorcet 2800 Vendeuil 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.