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 CONDAMINE 1956-06-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342635 510075468 @Company
@Persons
@UBO
@INPI
CHOMBART Brigitte Renée Nicole
DoB: 1956-07-28
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Castelanne Quartier la Condamine 26000 Valence France
796903 440245447 @Company
@Persons
@UBO
@INPI
ROCHAS DELORME Marie Blanche
DoB: 1956-04-07
PoB: 30217 Rochefort-du-Gard (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Condamine 30650 Saze France yes
@Cadastre
@Geotag
821878 418013223 @Company
@Persons
@UBO
@INPI
BROYET POYET Chantal Marie Josèphe Jaqueline
DoB: 1956-07-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Allée de Condamine Saint Victor sur Loire 42230 Saint-Étienne France yes
@Cadastre
@Geotag
2357635 494688187 @Company
@Persons
@UBO
@INPI
OSTA Magda
DoB: 1956-02-04
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue La Condamine 75017 Paris France
2357636 494688187 @Company
@Persons
@UBO
@INPI
OSTA Magda
DoB: 1956-02-04
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue La Condamine 75017 Paris France
2807310 498669274 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1956-02-17
PoB: SABADELL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Condamine n°5 11120 MIREPEISSET FRANCE yes
@Cadastre
@Geotag
3362672 340816701 @Company
@Persons
@UBO
@INPI
PICHOT CLAUDE
DoB: 1956-03-13
PoB: BEAUVAIS (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Avenue DE LA CONDAMINE 6000 Villefranche-sur-Mer FRANCE
3398381 750390866 @Company
@Persons
@UBO
@INPI
MAJDOUB Mohamed
DoB: 1956-11-12
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Virgile Barel La Condamine 6340 Drap FRANCE
3938137 340366962 @Company
@Persons
@UBO
@INPI
DE MEDEIROS Patrice
DoB: 1956-12-14
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLE J PREVERT BAT 12 LA CONDAMINE 6340 DRAP FRANCE
8753255 339695629 @Company
@Persons
@UBO
@INPI
PAREDON Marie Hélène
DoB: 1956-10-24
PoB: USSEL (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Condamine 63000 Clermont-Ferrand FRANCE
10212871 349420679 @Company
@Persons
@UBO
@INPI
CERRUTI Jean Louis
DoB: 1956-06-20
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Condamine 75017 Paris France
10218586 424517928 @Company
@Persons
@UBO
@INPI
CONDAMINE René Yves
DoB: 1956-06-05
PoB: 15255 Vézac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Jean-Sébastien Bach 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
10218587 424517928 @Company
@Persons
@UBO
@INPI
CONDAMINE René Yves
DoB: 1956-06-05
PoB: 15255 Vézac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Square Jean-Sébastien Bach 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
12602354 333431047 @Company
@Persons
@UBO
@INPI
DU FAYET DE LA TOUR Antoine, François, Marie, Joseph
DoB: 1956-12-28
PoB: 76091 BEUZEVILLE LA GUERARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 chemin de la Condamine 76450 Beuzeville-la-Guérard 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.