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 Kamienny 1949-02-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261051 388461741 @Company
@Persons
@UBO
@INPI
KAMIENNY LEO JACQUES
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
261053 388461741 @Company
@Persons
@UBO
@INPI
Kamienny Léo Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
1540445 341047975 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
1541367 414310201 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
1541681 344206511 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92075 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
1580515 433463296 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1585930 538729963 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
1620172 539289504 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exalis 92400 Courbevoie FRANCE
1854513 388461741 @Company
@Persons
@UBO
@INPI
KAMIENNY LEO JACQUES
DoB: 1949-02-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 villa des Buttes Chaumont 75019 Paris France
1910112 505369462 @Company
@Persons
@UBO
@INPI
Kamienny Léo Jacques (prénom usuel : Jacques)
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2016342 340112473 @Company
@Persons
@UBO
@INPI
KAMIENNY JACQUES LEO
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
2077762 483254454 @Company
@Persons
@UBO
@INPI
KAMIENNY Léo Jacques
DoB: 1949-02-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2088373 529423964 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2093608 342218864 @Company
@Persons
@UBO
@INPI
KAMIENNY LEO JACQUES
DoB: 1949-02-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
A Castelnau le Lez (34) - 12 villa des Buttes Chaumont 75019 Paris France
2204269 495033805 @Company
@Persons
@UBO
@INPI
KAMIENNY Leo jacques
DoB: 1949-02-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2376178 524927258 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2457992 521493049 @Company
@Persons
@UBO
@INPI
KAMIENNY Léo Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Théophile Gautier 75016 Paris France
2654226 432762375 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Place Henri Regnault 92400 Courbevoie France
3666131 789938784 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
4722315 327060265 @Company
@Persons
@UBO
@INPI
KAMIENNY JACQUES
DoB: 1949-02-05
PoB: PARIS 12EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 VILLA DES BUTTES CHAUMONT 75019 Paris FRANCE
5435675 539047951 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
10031782 530460203 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault - Tour Exaltis 92400 Courbevoie FRANCE
10037685 788967842 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
11640034 529361560 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
12127882 428561740 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
12149064 332199462 @Company
@Persons
@UBO
@INPI
KAMIENNY JACQUES
DoB: 1949-02-05
PoB: PARIS 12EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 Boulevard HAUSSMANN MAZARS & GUERARD - 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152175 528371925 @Company
@Persons
@UBO
@INPI
KAMIENNY KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault Tour Exaltis 92400 Courbevoie FRANCE
12215154 395077068 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
12325642 398965335 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
12332221 413303298 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie FRANCE
12413590 602011918 @Company
@Persons
@UBO
@INPI
KAMIENNY Jacques
DoB: 1949-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie 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.