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 1972-06-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361333 508049509 @Company
@Persons
@UBO
@INPI
BONAMY Michael Dominique Claude
DoB: 1972-03-19
PoB: 59179 Douchy-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du docteur camus 91150 Étampes FRANCE
361334 508049509 @Company
@Persons
@UBO
@INPI
BONAMY Michael Dominique Claude
DoB: 1972-03-19
PoB: 59179 Douchy-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du docteur camus 91150 Étampes FRANCE
3312471 531797793 @Company
@Persons
@UBO
@INPI
CAMUS Sylvain Eric
DoB: 1972-01-06
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 route de Pierrefitte 3290 Diou FRANCE
3312472 531797793 @Company
@Persons
@UBO
@INPI
CAMUS Sylvain Eric
DoB: 1972-01-06
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 route de Pierrefitte 3290 Diou FRANCE
3438023 494584642 @Company
@Persons
@UBO
@INPI
CHANTRELLE CAMUS Carole
DoB: 1972-03-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cdt Galliache 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4962411 810344531 @Company
@Persons
@UBO
@INPI
BOURI Salima
DoB: 1972-06-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Albert Camus 69330 Meyzieu France yes
@Cadastre
@Geotag
4962412 810344531 @Company
@Persons
@UBO
@INPI
BOURI Salima
DoB: 1972-06-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Albert Camus 69330 Meyzieu France yes
@Cadastre
@Geotag
5645301 411614357 @Company
@Persons
@UBO
@INPI
CAMUS Charles
DoB: 1972-03-31
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg 53340 Bannes FRANCE
5695735 490883022 @Company
@Persons
@UBO
@INPI
CAMUS Michael
DoB: 1972-06-03
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FOURNEAU 72610 OISSEAU LE PETIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030010 490597671 @Company
@Persons
@UBO
@INPI
OLOUMAN Therry
DoB: 1972-03-06
PoB: COTONOU (REPUBLIQUE DU BENIN) BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albert Camus 44800 Saint-Herblain France yes
@Cadastre
@Geotag
6030011 490597671 @Company
@Persons
@UBO
@INPI
OLOUMAN Therry
DoB: 1972-03-06
PoB: COTONOU (REPUBLIQUE DU BENIN) BENIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Albert Camus 44800 Saint-Herblain France yes
@Cadastre
@Geotag
12245120 432498863 @Company
@Persons
@UBO
@INPI
CAMUS Laurent Gilles
DoB: 1972-03-27
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Quai DE SEINE 75019 Paris FRANCE
14173065 890659832 @Company
@Persons
@UBO
@INPI
Mimoun Moise Camus
DoB: 02/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue Armand Carrel 75019 Paris France
14774600 443844964 @Company
@Persons
@UBO
@INPI
LEYROLLES Grégory Antony
DoB: 1972-06-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Rue Albert Camus 6110 Le Cannet FRANCE
15407758 529554669 @Company
@Persons
@UBO
@INPI
HAYADI ZAAGUG Ghizlan
DoB: 1972-06-28
PoB: AL HOCEIMA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Albert Camus 93420 Villepinte 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.