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 1967-07-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56137 751723990 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69655 Villefranche-sur-Saône France
56168 795029834 @Company
@Persons
@UBO
@INPI
JLO SPHERE
DoB: 793866914
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
3238918 453756330 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
4853893 828238840 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
6912880 802821777 @Company
@Persons
@UBO
@INPI
LIEGEOIS Alain Lucien Maurice
DoB: 1967-10-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Albert Camus 51400 Mourmelon-le-Grand FRANCE
6938075 751458183 @Company
@Persons
@UBO
@INPI
CAMUS Franck, Alix, André
DoB: 1967-07-03
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Armonville 51100 Reims FRANCE
7282204 438105983 @Company
@Persons
@UBO
@INPI
CAMUS Franck Alix André
DoB: 1967-07-03
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Armonville 51100 Reims France
7650419 498391325 @Company
@Persons
@UBO
@INPI
REVERS CAMUS Muriel
DoB: 1967-01-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27230 Le favril FRANCE
7650420 498391325 @Company
@Persons
@UBO
@INPI
REVERS CAMUS Muriel
DoB: 1967-01-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27230 Le favril FRANCE
9172540 572026417 @Company
@Persons
@UBO
@INPI
CAMUS Bertrand
DoB: 1967-02-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9172544 572026417 @Company
@Persons
@UBO
@INPI
CAMUS Bertrand
DoB: 1967-02-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9358700 305822488 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Anne
DoB: 1967-03-12
PoB: NANTES (44)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 AV. CAMUS NANTES 44000 NANTES FRANCE
13484741 430112540 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69655 Villefranche-sur-Saône France
13566226 817857253 @Company
@Persons
@UBO
@INPI
BARAONA Alain Albert
DoB: 1967-05-21
PoB: 77316 Moret-sur-Loing (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Albert Camus 30190 Saint-Geniès-de-Malgoirès France
14116699 431920263 @Company
@Persons
@UBO
@INPI
DA SILVA LEITAO Elvis
DoB: 1967-07-25
PoB: Afua état-de-para BRÉSIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Albert Camus 97320 Saint-Laurent-du-Maroni France
15453151 832327803 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
16122890 479895765 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
16125835 832327803 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône 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.