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 ADOUA M found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3142168 405369331 @Company
@Persons
@UBO
@INPI
CARIOU DE DREUILLE Annie
DoB: 1965-01-19
PoB: Adoua Ethiopie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Liberté 13200 Arles France yes
@Cadastre
@Geotag
3346461 395045420 @Company
@Persons
@UBO
@INPI
DERRSTROFF PHILIPPE OLIVIER
DoB: 1956-02-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse D ADOUA 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3718152 504545609 @Company
@Persons
@UBO
@INPI
CARIOU DE DREUILLE Annie
DoB: 1965-01-19
PoB: Adoua ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Moulin Brûlé 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
3718153 504545609 @Company
@Persons
@UBO
@INPI
CARIOU DE DREUILLE Annie
DoB: 1965-01-19
PoB: Adoua ETHIOPIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Moulin Brûlé 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
3951504 394156194 @Company
@Persons
@UBO
@INPI
LIEBSCHUTZ Henri Jacques Clement
DoB: 1946-01-06
PoB: LA ROQUETTE SUR SIAGNE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SOUKY AV D'ADOUA 6160 JUAN LES PINS FRANCE
3963004 352604979 @Company
@Persons
@UBO
@INPI
KASRIEL Olivier Alain Constant
DoB: 1969-06-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 avenue d'Adoua 6160 Juan-les-Pins FRANCE
3966188 751752296 @Company
@Persons
@UBO
@INPI
KASRIEL Olivier
DoB: 1969-06-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue d'Adoua 6160 Juan-les-Pins FRANCE
3966189 751752296 @Company
@Persons
@UBO
@INPI
KASRIEL Olivier
DoB: 1969-06-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue d'Adoua 6160 Juan-les-Pins FRANCE
3966190 751752296 @Company
@Persons
@UBO
@INPI
CAPPA KASRIEL Géraldine
DoB: 1969-03-15
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue d'Adoua 6160 Juan-les-Pins FRANCE
3985465 343188967 @Company
@Persons
@UBO
@INPI
LIEBSCHUTZ Henri Jacques
DoB: 1946-01-06
PoB: LA ROQUETTE SUR SIAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SOUKI IMPASSE D'ADOUA 6160 JUAN LES PINS FRANCE
8238657 513936344 @Company
@Persons
@UBO
@INPI
ADOUA Serge
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Chaussée de Louge 31600 Muret France
8238658 513936344 @Company
@Persons
@UBO
@INPI
LAVIGNE ADOUA Andrée
DoB: 1956-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Chaussée de Louge 31600 Muret France
8238659 513936344 @Company
@Persons
@UBO
@INPI
ADOUA Serge
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Chaussée de Louge 31600 Muret France
8238660 513936344 @Company
@Persons
@UBO
@INPI
LAVIGNE ADOUA Andrée
DoB: 1956-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Chaussée de Louge 31600 Muret France
8332027 424329803 @Company
@Persons
@UBO
@INPI
ADOUA Serge Andre Rene
DoB: 1954-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Chaussée de Louge 31600 Muret France
12251878 790676589 @Company
@Persons
@UBO
@INPI
ADOUA M'BONGO Cynthia Nimel
DoB: 1974-08-31
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
501 Route de Longwy . 0 LUXEMBOURG L-1941 LUXEMBOURG

 

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.