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 1975-04-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1883271 439018342 @Company
@Persons
@UBO
@INPI
ABDELKADER HACEN
DoB: 1975-08-08
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 bis rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
1883272 439018342 @Company
@Persons
@UBO
@INPI
ABDELKADER HACEN
DoB: 1975-08-08
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
2352185 424112837 @Company
@Persons
@UBO
@INPI
Lavoix Arnaud
DoB: 1975-08-05
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue La Condamine 75017 Paris France
2372551 507743367 @Company
@Persons
@UBO
@INPI
PARTOUCHE-KOUHANA KOUHANA-PARTOUCHE Stéphanie
DoB: 1975-12-19
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
2372552 507743367 @Company
@Persons
@UBO
@INPI
PARTOUCHE-KOUHANA KOUHANA-PARTOUCHE Stéphanie
DoB: 1975-12-19
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
2594302 393133996 @Company
@Persons
@UBO
@INPI
BOUVERON Maxime
DoB: 1975-04-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Condamine 26120 Peyrus France
2623639 504216821 @Company
@Persons
@UBO
@INPI
DIETEXPERT
DoB: 504197773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA Quartier la Condamine 26400 Aouste-sur-Sye France
2808131 520222019 @Company
@Persons
@UBO
@INPI
AUBERT Yann, Armand
DoB: 1975-12-05
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Gustave Eiffel ZA la Condamine 11110 Coursan FRANCE
3389876 484001938 @Company
@Persons
@UBO
@INPI
FAUSTIN Marianne
DoB: 1975-02-18
PoB: DAVAO CITY PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Condamine 6300 Nice FRANCE
3389877 484001938 @Company
@Persons
@UBO
@INPI
FAUSTIN Marianne
DoB: 1975-02-18
PoB: DAVAO CITY PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Condamine 6300 Nice FRANCE
5824102 815090196 @Company
@Persons
@UBO
@INPI
CONDAMINE Cyril Robert Maurice
DoB: 1975-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Impasse des Terrasses de Muzias 38210 Cras France
5888857 397934241 @Company
@Persons
@UBO
@INPI
CONDAMINE Cyril Robert Maurice
DoB: 1975-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Impasse des Terrasses de Muzias 38210 Cras France
7379361 794709618 @Company
@Persons
@UBO
@INPI
BERNARDI Olivier, Louis
DoB: 1975-01-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 lotissement la Condamine 34800 Aspiran FRANCE
7379362 794709618 @Company
@Persons
@UBO
@INPI
HERRMANN BERNARDI Sabine
DoB: 1975-08-30
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 lotissement la Condamine 34800 Aspiran FRANCE
7408731 530944792 @Company
@Persons
@UBO
@INPI
LAUX Stéphanie Andrée
DoB: 1975-08-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Condamine 34290 Alignan-du-Vent FRANCE yes
@Cadastre
@Geotag
10225192 414377952 @Company
@Persons
@UBO
@INPI
CONDAMINE Didier Eric
DoB: 1975-12-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Villa 15290 Saint-Saury France
10916341 484560669 @Company
@Persons
@UBO
@INPI
MARMET Florent Albert René
DoB: 1975-05-25
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA CONDAMINE 39320 GIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313902 402690192 @Company
@Persons
@UBO
@INPI
FERRIER GROSPERRIN Valérie Sylvie
DoB: 1975-05-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Chemin de la Condamine 39570 Macornay France
11313903 402690192 @Company
@Persons
@UBO
@INPI
FERRIER GROSPERRIN Valérie Sylvie
DoB: 1975-05-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin de la Condamine 39570 Macornay France
11341693 790307235 @Company
@Persons
@UBO
@INPI
FERRIER GROSPERRIN Valérie Sylvie
DoB: 1975-05-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Chemin de Condamine 39570 Macornay France
12066601 393359716 @Company
@Persons
@UBO
@INPI
CHAPUT Annabelle
DoB: 1975-08-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 lotissement LA CONDAMINE 11290 Arzens FRANCE yes
@Cadastre
@Geotag
12407126 539405381 @Company
@Persons
@UBO
@INPI
HARA Youki
DoB: 1975-08-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DE LA CONDAMINE 75017 Paris FRANCE
14670731 815090196 @Company
@Persons
@UBO
@INPI
CONDAMINE Cyril Robert Maurice
DoB: 1975-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
103 Impasse des Terrasses de Muzias 38210 Cras 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.