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 1956-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360528 449916485 @Company
@Persons
@UBO
@INPI
BREUIL Bernadette Josette
DoB: 1956-07-21
PoB: 87050 COUZEIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 123 1 Boulevard Pierre Camus 16000 Angoulême FRANCE
1386283 449921485 @Company
@Persons
@UBO
@INPI
BREUIL Bernadette Josette
DoB: 1956-07-21
PoB: 87050 COUZEIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 123 1 Boulevard Pierre Camus 16000 Angoulême FRANCE
6094703 428762777 @Company
@Persons
@UBO
@INPI
DEMANGEAU CHAIGNEAU Dominique Jacqueline
DoB: 1956-09-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
9424306 693620320 @Company
@Persons
@UBO
@INPI
GROUPE INVEST
DoB: 493172530
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue Fernand Pelloutier 44300 Nantes France
10927659 752646422 @Company
@Persons
@UBO
@INPI
MONOD Gérard, Denis
DoB: 1956-09-16
PoB: 01033 Bellegarde-sur-Valserine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Albert Camus 1200 Bellegarde-sur-Valserine FRANCE
11124133 802073882 @Company
@Persons
@UBO
@INPI
BLANCHARD GROSLAND Chantal
DoB: 1956-11-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Camus Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124134 802073882 @Company
@Persons
@UBO
@INPI
BLANCHARD GROSLAND Chantal
DoB: 1956-11-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Camus Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12087480 510737471 @Company
@Persons
@UBO
@INPI
CAMUS Marc
DoB: 1956-10-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Fresnes - Montlegun 11090 Carcassonne FRANCE
12087481 510737471 @Company
@Persons
@UBO
@INPI
CAMUS Marc
DoB: 1956-10-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Fresnes - Montlegun 11090 Carcassonne FRANCE
12795219 518035456 @Company
@Persons
@UBO
@INPI
CARRASCO BARRIAL ROSER Marie-José
DoB: 1956-06-09
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 boulevard des Camus 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12795220 518035456 @Company
@Persons
@UBO
@INPI
CARRASCO BARRIAL ROSER Marie-José
DoB: 1956-06-09
PoB: Tanger MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 boulevard des Camus 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12918080 494442486 @Company
@Persons
@UBO
@INPI
CAMUS VERDONK Martine
DoB: 1956-11-09
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 8380 Fligny France
12918082 494442486 @Company
@Persons
@UBO
@INPI
CAMUS VERDONK Martine
DoB: 1956-11-09
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Cave 8380 Fligny France
13158239 812772630 @Company
@Persons
@UBO
@INPI
JOHNSON JOHNSON Irène Ruth
DoB: 1956-09-04
PoB: Sun Valley ETATS UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Albert Camus 77400 Lagny-sur-Marne 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.