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 1977-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441150 498824275 @Company
@Persons
@UBO
@INPI
THILLOT VAN HYFTE Stéphanie
DoB: 1977-09-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Albert Camus 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943575 507432961 @Company
@Persons
@UBO
@INPI
LATTOUF Sami
DoB: 1977-09-11
PoB: Damas Syrie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Impasse Albert Camus 69800 Saint-Priest France
3267591 402372171 @Company
@Persons
@UBO
@INPI
GROCCIA Cristèle
DoB: 1977-04-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
3352506 795026988 @Company
@Persons
@UBO
@INPI
MARUANI Franck Charles Camus
DoB: 1977-01-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Beethoven 6000 Nice FRANCE
3352507 795026988 @Company
@Persons
@UBO
@INPI
MARUANI Franck Charles Camus
DoB: 1977-01-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Beethoven 6000 Nice FRANCE
3368005 817467343 @Company
@Persons
@UBO
@INPI
HENG Sok Meng
DoB: 1977-09-01
PoB: KOMPONG-CHAM CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
289 Rue Albert Camus 6700 Saint-Laurent-du-Var FRANCE
3938297 534631924 @Company
@Persons
@UBO
@INPI
CHELLALI AMROUCHE Sabrina
DoB: 1977-05-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 rue Albert Camus Résidence Saint-Joseph H2 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3945035 534845318 @Company
@Persons
@UBO
@INPI
GOUVEIA DE JESUS Claudio
DoB: 1977-10-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Albert Camus 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3945036 534845318 @Company
@Persons
@UBO
@INPI
GOUVEIA DE JESUS Claudio
DoB: 1977-10-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Albert Camus 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4893097 507432961 @Company
@Persons
@UBO
@INPI
LATTOUF Sami
DoB: 1977-09-11
PoB: Damas Syrie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Impasse Albert Camus 69800 Saint-Priest France
5711162 517939401 @Company
@Persons
@UBO
@INPI
CAMUS Tony
DoB: 1977-08-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Noyers 72220 Saint-Mars-d'Outillé FRANCE
6201630 822573853 @Company
@Persons
@UBO
@INPI
VARLIK Yilmaz
DoB: 1977-08-16
PoB: AKCADAG TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Albert Camus 91220 Brétigny-sur-Orge FRANCE
6933386 412976078 @Company
@Persons
@UBO
@INPI
MAHAUT BROITMANN Clothilde Hélène
DoB: 1977-03-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Albert Camus 75010 Paris 10 FRANCE
8564766 421583329 @Company
@Persons
@UBO
@INPI
CAMUS Guillaume
DoB: 1977-05-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Potelle 21520 Montigny-sur-Aube FRANCE
9083265 808215198 @Company
@Persons
@UBO
@INPI
DEHAUDT CORDIER Sophie
DoB: 1977-09-17
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Albert Camus 59710 Avelin France
10086746 432350163 @Company
@Persons
@UBO
@INPI
BAZART Nicolas Jean Luc
DoB: 1977-09-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 RUE ALBERT CAMUS 54710 LUDRES FRANCE
10908213 809474463 @Company
@Persons
@UBO
@INPI
LATTOUF Sami
DoB: 1977-09-11
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Albert Camus 69800 Saint-Priest FRANCE
11489180 452079882 @Company
@Persons
@UBO
@INPI
POTHIER Nicolas
DoB: 1977-11-06
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. ALBERT CAMUS 21000 DIJON FRANCE
12415214 799279179 @Company
@Persons
@UBO
@INPI
CAMUS Romain Jean Marie
DoB: 1977-09-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue Aristide Briand LEVALLOIS PERRET 92300 Levallois-Perret FRANCE
12511830 479547135 @Company
@Persons
@UBO
@INPI
HEBERT Delphine France Michelle
DoB: 1977-09-18
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALBERT CAMUS 76210 BOLBEC FRANCE
13158222 387914369 @Company
@Persons
@UBO
@INPI
LY Philippe
DoB: 1977-05-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Albert Camus 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
15450675 798327250 @Company
@Persons
@UBO
@INPI
MASSON Frédéric
DoB: 1977-01-14
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Albert Camus 69009 Lyon France
15519588 807381751 @Company
@Persons
@UBO
@INPI
CAMUS Laurent
DoB: 1977-12-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Landes 71220 Saint-Martin-de-Salencey France
15654397 422097683 @Company
@Persons
@UBO
@INPI
CAMUS Jérémy Denis Maurice
DoB: 1977-05-10
PoB: 52269 Langres (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place de Verdun 69250 Albigny-sur-Saône 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.