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 1958-09-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229044 514345669 @Company
@Persons
@UBO
@INPI
HOKELEK Ali
DoB: 1958-07-04
PoB: KADIRLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée ALBERT CAMUS 93390 Clichy-sous-Bois FRANCE
3550450 327512737 @Company
@Persons
@UBO
@INPI
RUBIO JEAN-LUC
DoB: 1958-09-29
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue ALBERT CAMUS LES VIGNES STE MARGUERITE 83130 La Garde FRANCE
9894983 418026670 @Company
@Persons
@UBO
@INPI
DE HAAS Vincent
DoB: 1958-09-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 boulevard Albert Camus 49100 Angers FRANCE yes
@Cadastre
@Geotag
10041077 484030630 @Company
@Persons
@UBO
@INPI
CAMUS Marie-Line Lucienne
DoB: 1958-03-29
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREIL 35290 GAEL FRANCE
10041078 484030630 @Company
@Persons
@UBO
@INPI
CAMUS Marie-Line Lucienne
DoB: 1958-03-29
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BREIL 35290 GAEL FRANCE
10318445 494189905 @Company
@Persons
@UBO
@INPI
GAUTIER THEVENIN Viviane
DoB: 1958-09-05
PoB: PARIS 09 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Rue Albert Camus 83700 Saint-Raphaël FRANCE
12920051 323685057 @Company
@Persons
@UBO
@INPI
CAMUS Didier
DoB: 1958-09-12
PoB: 08479 Villers-le-Tourneur (08) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
30 rue Marcel Pagnol 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
15677455 794873828 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15677542 794874057 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678448 794874545 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678654 794874594 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678733 794874602 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678805 794874628 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678883 794874636 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15678946 794874693 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15679120 794874776 @Company
@Persons
@UBO
@INPI
CAMUS LEVESQUE Claudine Francine
DoB: 1958-12-15
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lotissement la Mare Chevalier 78117 Toussus-le-Noble France
15738439 848378113 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1958-11-03
PoB: 91114 Brunoy (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Albert Camus 31820 Pibrac 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.