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 1969-03-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279840 413196759 @Company
@Persons
@UBO
@INPI
FERRET FERRET FABRICE Fabrice Albert Gabriel
DoB: 1969-03-24
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Albert Camus 69330 Meyzieu France
1680267 812824100 @Company
@Persons
@UBO
@INPI
Liu Wei
DoB: 1969-03-24
PoB: Pékin CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue Albert Camus 2200 Soissons France
3323181 528439011 @Company
@Persons
@UBO
@INPI
CAMUS Thierry Philippe Marie
DoB: 1969-09-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Queune 3000 Neuvy FRANCE
3323182 528439011 @Company
@Persons
@UBO
@INPI
CAMUS Thierry Philippe Marie
DoB: 1969-09-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Queune 3000 Neuvy FRANCE
3516226 413196759 @Company
@Persons
@UBO
@INPI
FERRET FERRET FABRICE Fabrice Albert Gabriel
DoB: 1969-03-24
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 R ALBERT CAMUS 69330 Meyzieu FRANCE
9389029 801399957 @Company
@Persons
@UBO
@INPI
LE CLEAC'H Dominique, Henri
DoB: 1969-02-24
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus 29720 Ploneour Lanvern FRANCE
9475939 410081715 @Company
@Persons
@UBO
@INPI
CAMUS RODRIGUES Nathalie
DoB: 1969-03-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Grand Verger 38110 Rochetoirin France yes
@Cadastre
@Geotag
9482878 794990580 @Company
@Persons
@UBO
@INPI
CAMUS RODRIGUES Nathalie Joséphine Francia
DoB: 1969-03-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route du Grand Verger 38110 Rochetoirin France
9482879 794990580 @Company
@Persons
@UBO
@INPI
CAMUS RODRIGUES Nathalie Joséphine Francia
DoB: 1969-03-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route du Grand Verger 38110 Rochetoirin France
13297154 420668105 @Company
@Persons
@UBO
@INPI
CAMUS Robin
DoB: 1969-03-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22B rue des Marnières 64140 Billère FRANCE
16058015 350653069 @Company
@Persons
@UBO
@INPI
TERRE D'OVIN
DoB: 778551846
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Pecuange 71320 La Boulaye 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.