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 1963-05-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105023 813023397 @Company
@Persons
@UBO
@INPI
ZAAFRANI Jacques
DoB: 1963-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Albert Camus 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1105024 813023397 @Company
@Persons
@UBO
@INPI
ZAAFRANI Jacques
DoB: 1963-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Albert Camus 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1220433 534871850 @Company
@Persons
@UBO
@INPI
ZAAFRANI Jacques
DoB: 1963-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Boulevard ALBERT CAMUS 95200 Sarcelles FRANCE
1431344 434052791 @Company
@Persons
@UBO
@INPI
CANDELON Dominique
DoB: 1963-08-22
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU CAMUS" 32100 BERAUT FRANCE
1827951 401148671 @Company
@Persons
@UBO
@INPI
ZAAFANI Jacques
DoB: 1963-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Albert Camus 95200 Sarcelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827952 401148671 @Company
@Persons
@UBO
@INPI
ZAAFANI Jacques
DoB: 1963-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Albert Camus 95200 Sarcelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2049981 422196824 @Company
@Persons
@UBO
@INPI
ZAAFRANI JACQUES
DoB: 1963-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Albert Camus 95200 Sarcelles France
2330154 402257067 @Company
@Persons
@UBO
@INPI
Zaafrani Jacques
DoB: 1963-11-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Albert Camus 95200 Sarcelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858271 342221199 @Company
@Persons
@UBO
@INPI
GIBRAT LAURENT CHRISTIAN LIONEL
DoB: 1963-11-21
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Albert Camus 58000 Nevers France
4268207 450085261 @Company
@Persons
@UBO
@INPI
COQUARD Jean-Marc Bernard Lucien
DoB: 1963-08-21
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Albert Camus 89300 Joigny France yes
@Cadastre
@Geotag
4706528 500644299 @Company
@Persons
@UBO
@INPI
ZAAFRANI Jacques
DoB: 1963-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Albert Camus 95200 Sarcelles FRANCE
4786035 524291218 @Company
@Persons
@UBO
@INPI
ZAAFRANI Jacques
DoB: 1963-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Boulevard Albert Camus 95200 Sarcelles FRANCE
4973943 484839253 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1963-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Albert Camus 69330 Jonage France yes
@Cadastre
@Geotag
4973944 484839253 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1963-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Albert Camus 69330 Jonage France yes
@Cadastre
@Geotag
5314794 494186034 @Company
@Persons
@UBO
@INPI
SEN Abdulselam, Nejat
DoB: 1963-02-16
PoB: NIZIP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ALBERT CAMUS 14790 FONTAINE ETOUPEFOUR FRANCE yes
@Cadastre
@Geotag
5314795 494186034 @Company
@Persons
@UBO
@INPI
SEN Abdulselam, Nejat
DoB: 1963-02-16
PoB: NIZIP TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE ALBERT CAMUS 14790 FONTAINE ETOUPEFOUR FRANCE yes
@Cadastre
@Geotag
5351747 508636883 @Company
@Persons
@UBO
@INPI
SEN Abdülselam Nejat
DoB: 1963-02-16
PoB: NIZIP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert Camus 14790 Fontaine Etoupefour FRANCE
5353726 481200574 @Company
@Persons
@UBO
@INPI
SEN Abdulselam, Néjat
DoB: 1963-02-16
PoB: NIZIP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Albert Camus 14790 FONTAINE ETOUPEFOUR FRANCE
5353727 481200574 @Company
@Persons
@UBO
@INPI
SEN Abdulselam, Néjat
DoB: 1963-02-16
PoB: NIZIP TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Albert Camus 14790 FONTAINE ETOUPEFOUR FRANCE
7213363 813824695 @Company
@Persons
@UBO
@INPI
CAMUS Thierry
DoB: 1963-04-05
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Hapchot Local 4 40130 Capbreton FRANCE
8639585 428730170 @Company
@Persons
@UBO
@INPI
BOCHE Christophe
DoB: 1963-07-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse ALBERT CAMUS 79000 Niort FRANCE
10432046 499592459 @Company
@Persons
@UBO
@INPI
LEROY Bruno André Camille Cornil
DoB: 1963-08-08
PoB: 59183 DUNKERQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE des Frères Camus 62219 Longuenesse FRANCE
11199954 438713232 @Company
@Persons
@UBO
@INPI
CAMUS BELLANGER CHRISTINE
DoB: 1963-05-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1466 RUE des Grés Lévis G6W0J5 Québec 0 Canada yes
@Cadastre
@Geotag
11472557 814543591 @Company
@Persons
@UBO
@INPI
GARDOT Christian Aimé René
DoB: 1963-09-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Albert Camus 21000 Dijon FRANCE
11478090 382497105 @Company
@Persons
@UBO
@INPI
DESBROSSES Jacques-Henri
DoB: 1963-03-01
PoB: LYON 2E (69)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RUE ALBERT CAMUS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480216 449693043 @Company
@Persons
@UBO
@INPI
LECHERE Bernard
DoB: 1963-10-21
PoB: 71133 LA CLAYETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. ALBERT CAMUS 21000 DIJON FRANCE
11549915 493054902 @Company
@Persons
@UBO
@INPI
PATRICE GOEURY FINANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 AVENUE ALBERT CAMUS 21000 DIJON FRANCE 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.