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 1955-12-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3369158 799968847 @Company
@Persons
@UBO
@INPI
BOSSON BURACCHI Catherine Louise Madeleine
DoB: 1955-03-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Promenade Albert Camus 6190 Roquebrune-Cap-Martin FRANCE
3827324 339183238 @Company
@Persons
@UBO
@INPI
FABRE Bernard Auguste Léon Emile
DoB: 1955-01-18
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Avenue Albert Camus 66000 Perpignan France
6825089 399677483 @Company
@Persons
@UBO
@INPI
CAMUS TEXIER Sylvie
DoB: 1955-01-22
PoB: 17020 Arthenac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bureau 17520 Arthenac FRANCE
6825090 399677483 @Company
@Persons
@UBO
@INPI
CAMUS TEXIER Sylvie
DoB: 1955-01-22
PoB: 17020 Arthenac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Bureau 17520 Arthenac FRANCE
6952008 490524675 @Company
@Persons
@UBO
@INPI
CAMUS Anita Suzanne
DoB: 1955-12-01
PoB: 02408 02 LAON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue Ernest Jolly Carrières-sous-Poissy 78300 POISSY FRANCE yes
@Cadastre
@Geotag
6952009 490524675 @Company
@Persons
@UBO
@INPI
CAMUS Anita Suzanne
DoB: 1955-12-01
PoB: 02408 02 LAON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 rue Ernest Jolly Carrières-sous-Poissy 78300 POISSY FRANCE yes
@Cadastre
@Geotag
7340062 337527063 @Company
@Persons
@UBO
@INPI
HAUGUEL Martial
DoB: 1955-12-21
PoB: AU HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE ALBERT CAMUS 76700 HARFLEUR FRANCE
7989111 509142543 @Company
@Persons
@UBO
@INPI
LOUZANNE CHANDONNAY Nadège
DoB: 1955-11-02
PoB: NOTRE DAME D'OE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Albert Camus 37100 Tours France
8323714 401241708 @Company
@Persons
@UBO
@INPI
MASCAGNI Charles
DoB: 1955-09-12
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Albert Camus 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.