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 1968-03-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361569 477837207 @Company
@Persons
@UBO
@INPI
NOUAILHETAS Anne
DoB: 1968-07-28
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Pierre Camus 16000 Angoulême FRANCE
6045706 803999002 @Company
@Persons
@UBO
@INPI
CAMUS Jean-Philippe Daniel
DoB: 1968-03-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Henri Eugène Gouillard 44100 Nantes France
6076300 827548942 @Company
@Persons
@UBO
@INPI
CAMUS Jean-Philippe
DoB: 1968-03-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Henri Eugène Gouillard 44100 Nantes France yes
@Cadastre
@Geotag
6076301 827548942 @Company
@Persons
@UBO
@INPI
CAMUS Jean-Philippe
DoB: 1968-03-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Henri Eugène Gouillard 44100 Nantes France yes
@Cadastre
@Geotag
6233027 750505521 @Company
@Persons
@UBO
@INPI
COLIN Pascal Guy
DoB: 1968-05-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Albert Camus 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6233028 750505521 @Company
@Persons
@UBO
@INPI
COLIN Pascal Guy
DoB: 1968-05-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Albert Camus 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
9908278 512227679 @Company
@Persons
@UBO
@INPI
BENOIST Thierry Christophe
DoB: 1968-08-16
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Albert Camus Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9927741 792378838 @Company
@Persons
@UBO
@INPI
BENOIST Thierry, Christophe
DoB: 1968-08-16
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Albert Camus Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
13397807 534222294 @Company
@Persons
@UBO
@INPI
MERAKECHI Benaouda
DoB: 1968-09-28
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Albert Camus Résidence l'Orée du Lac Bal N°64 84130 Le Pontet FRANCE
13397808 534222294 @Company
@Persons
@UBO
@INPI
MERAKECHI Benaouda
DoB: 1968-09-28
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Albert Camus Résidence l'Orée du Lac Bal N°64 84130 Le Pontet FRANCE
13427492 632620902 @Company
@Persons
@UBO
@INPI
ORTA Jean Michel
DoB: 1968-09-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ALBERT CAMUS 30133 LES ANGLES 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.