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 1979-11-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278113 499074417 @Company
@Persons
@UBO
@INPI
CAMUS Antoine
DoB: 1979-11-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DE L'ORANGERIE 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372830 497689349 @Company
@Persons
@UBO
@INPI
BOUCHETA PINTO Salima
DoB: 1979-09-04
PoB: 86066 CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 132 1 Boulevard Pierre Camus 16000 Angoulême FRANCE
1372831 497689349 @Company
@Persons
@UBO
@INPI
BOUCHETA PINTO Salima
DoB: 1979-09-04
PoB: 86066 CHATELLERAULT
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Apt 132 1 Boulevard Pierre Camus 16000 Angoulême FRANCE
7785475 827863283 @Company
@Persons
@UBO
@INPI
SARLET FOUGEROUX Sandra
DoB: 1979-05-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Albert Camus 78440 Gargenville FRANCE
7922866 518362942 @Company
@Persons
@UBO
@INPI
MALIK Adèl
DoB: 1979-01-20
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Albert Camus 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
7922867 518362942 @Company
@Persons
@UBO
@INPI
MALIK Adèl
DoB: 1979-01-20
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Albert Camus 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
10439238 382572485 @Company
@Persons
@UBO
@INPI
CAMUS Sébastien
DoB: 1979-11-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2590 route de Guînes 62340 Hames-Boucres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439239 382572485 @Company
@Persons
@UBO
@INPI
CAMUS Sébastien
DoB: 1979-11-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2590 route de Guînes 62340 Hames-Boucres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444066 377495049 @Company
@Persons
@UBO
@INPI
CAMUS Sébastien
DoB: 1979-11-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2590 route de Guînes 62340 Hames-Boucres FRANCE
10444067 377495049 @Company
@Persons
@UBO
@INPI
CAMUS Sébastien
DoB: 1979-11-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2590 route de Guînes 62340 Hames-Boucres FRANCE
10817988 821203874 @Company
@Persons
@UBO
@INPI
CAMUS Aurélien Guy Eugène
DoB: 1979-07-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Barcelone 80200 Belloy-en-Santerre France
13785483 803938109 @Company
@Persons
@UBO
@INPI
GULLIVER Ruddy, Hervé
DoB: 1979-01-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Albert Camus 74 lotissement place d'Armes Lamentin 97232 LE LAMENTIN France
13795489 817971658 @Company
@Persons
@UBO
@INPI
GULLIVER Ruddy, Hervé
DoB: 1979-01-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 lotissement place d'Armes rue Albert Camus 97232 Le Lamentin France
13816382 840331268 @Company
@Persons
@UBO
@INPI
GULLIVER Ruddy, Hervé
DoB: 1979-01-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Albert Camus 74 lotissement place d'Armes 97232 Le Lamentin France
13817893 842019127 @Company
@Persons
@UBO
@INPI
GULLIVER Ruddy, Herve
DoB: 1979-01-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 lotissement place d'Armes Rue Albert Camus 97232 Le Lamentin France
15274841 478275886 @Company
@Persons
@UBO
@INPI
DOGAN KARA Seringul
DoB: 1979-06-18
PoB: YILDIZELI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE Albert CAMUS 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15290700 532349222 @Company
@Persons
@UBO
@INPI
OZDEMIR Ozgur
DoB: 1979-01-10
PoB: Tercan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Albert Camus 68200 Mulhouse FRANCE
15292003 537881369 @Company
@Persons
@UBO
@INPI
KAHRAMAN SEYREK Nurgul
DoB: 1979-05-02
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Albert Camus 68200 Mulhouse 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.