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 BEL 1950-04-10 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177795 753801323 @Company
@Persons
@UBO
@INPI
CAZAUX-ROCHER Patrice
DoB: 1950-03-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Bel Air 75012 Paris France yes
@Cadastre
@Geotag
1230625 401561873 @Company
@Persons
@UBO
@INPI
ASSOULY SULTAN Maggy, Claude
DoB: 1950-10-23
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Faidherbe 75011 Paris FRANCE
1436229 380270033 @Company
@Persons
@UBO
@INPI
DEBUT GUIROUARD AIZEE Anne Marie
DoB: 1950-10-08
PoB: ANDRESY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BOUC BEL AIR" 13220 MARSEILLE FRANCE
1635330 813181716 @Company
@Persons
@UBO
@INPI
RAJA Mohammad
DoB: 1950-10-20
PoB: JHELUM PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LE GELINIER 95400 Villiers-le-Bel FRANCE
1895451 377827332 @Company
@Persons
@UBO
@INPI
BARGA GESTION (SARL)
DoB: 442201729
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Jules Janin 75116 Paris France
2117722 798357174 @Company
@Persons
@UBO
@INPI
Binquet Jean
DoB: 1950-10-15
PoB: Sidi Bel Abbès ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2117723 798357174 @Company
@Persons
@UBO
@INPI
Binquet Jean
DoB: 1950-10-15
PoB: Sidi Bel Abbès ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2369976 390996577 @Company
@Persons
@UBO
@INPI
BINQUET JEAN
DoB: 1950-10-15
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue Daru 75008 Paris France
2517108 491127429 @Company
@Persons
@UBO
@INPI
GOUDJIL Houcine
DoB: 1950-10-12
PoB: Ahmil ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Bel Air 93100 Montreuil France
2990897 450156310 @Company
@Persons
@UBO
@INPI
BOURDARIAS INIZAN Martine
DoB: 1950-10-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 28700 Santeuil FRANCE
3257821 424267151 @Company
@Persons
@UBO
@INPI
NOIRAIX PEY Martine Louise Marguerite
DoB: 1950-10-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Des Mignonnes Bel Air 69480 Pommiers France yes
@Cadastre
@Geotag
3305654 434195152 @Company
@Persons
@UBO
@INPI
JORSIN Michel, Frederic
DoB: 1950-10-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bel Air 3250 Châtel-Montagne FRANCE yes
@Cadastre
@Geotag
3305655 434195152 @Company
@Persons
@UBO
@INPI
JORSIN Michel, Frederic
DoB: 1950-10-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Bel Air 3250 Châtel-Montagne FRANCE yes
@Cadastre
@Geotag
3324876 572018372 @Company
@Persons
@UBO
@INPI
JORSIN Michel, Frédéric
DoB: 1950-10-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bel Air 3250 Châtel-Montagne FRANCE
4321310 950602755 @Company
@Persons
@UBO
@INPI
KANURSKI VANDENBROUCKE Jeanne
DoB: 1950-10-10
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue de Bel Air 2100 Saint Quentin France yes
@Cadastre
@Geotag
9732795 485326490 @Company
@Persons
@UBO
@INPI
LE BEL DE PENGUILLY DUNOYER DE SEGONZAC Sibylle Anne Marie Marguerite
DoB: 1950-10-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Voltaire 44000 Nantes FRANCE
9732796 485326490 @Company
@Persons
@UBO
@INPI
LE BEL DE PENGUILLY DUNOYER DE SEGONZAC Sibylle Anne Marie Marguerite
DoB: 1950-10-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Voltaire 44000 Nantes FRANCE
11540305 827535923 @Company
@Persons
@UBO
@INPI
PETRICQ-HORS DUPONT Chantal Marie-Madeleine Angèle
DoB: 1950-10-17
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 avenue Maréchal Lyautey 21000 Dijon FRANCE
11800468 350779864 @Company
@Persons
@UBO
@INPI
LARRUE GUY MAXIME
DoB: 1950-10-09
PoB: SAINT CYPRIEN 24
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 LA MOUSTELLE 13320 Bouc-Bel-Air FRANCE
11805485 391424496 @Company
@Persons
@UBO
@INPI
LILLO JOSE
DoB: 1950-10-14
PoB: MECHRA BEL KSIRI (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGE LES OLIVIERS BAT C5 BD BOUGE PRO 13014 Marseille FRANCE
11863186 348808015 @Company
@Persons
@UBO
@INPI
BERNABE Nicole
DoB: 1950-10-02
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES DOZOLS 6150 Cannes La Bocca FRANCE
12080389 498164235 @Company
@Persons
@UBO
@INPI
PIERRON Jean Paul
DoB: 1950-10-12
PoB: 95680 VILLIERS LE BEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ROUTE DE LIMOUX 11230 CHALABRE FRANCE
12080390 498164235 @Company
@Persons
@UBO
@INPI
PIERRON Jean Paul
DoB: 1950-10-12
PoB: 95680 VILLIERS LE BEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 ROUTE DE LIMOUX 11230 CHALABRE FRANCE
12206729 428513105 @Company
@Persons
@UBO
@INPI
COLIN Dominique
DoB: 1950-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU BEL AIR 11 RESIDENCE DE L'OBSERVATOIRE 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12256482 388894065 @Company
@Persons
@UBO
@INPI
PORTMANN Guy Jacques Pierre
DoB: 1950-01-16
PoB: 75017 PARIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 t Rue DU BEL AIR 92310 Sèvres FRANCE
12256483 388894065 @Company
@Persons
@UBO
@INPI
PORTMANN Guy Jacques Pierre
DoB: 1950-01-16
PoB: 75017 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 t Rue DU BEL AIR 92310 Sèvres FRANCE
12259007 790124002 @Company
@Persons
@UBO
@INPI
FYDA Patrice Sylvain
DoB: 1950-09-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bel Air 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12259008 790124002 @Company
@Persons
@UBO
@INPI
FYDA Patrice Sylvain
DoB: 1950-09-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Bel Air 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12521493 345550347 @Company
@Persons
@UBO
@INPI
LE MAHO Guy Marie Roland
DoB: 1950-07-03
PoB: GODERVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 D RUE DU BEL AIR GODERVILLE 76110 GODERVILLE FRANCE
12784539 522464593 @Company
@Persons
@UBO
@INPI
STRABONI BIOLLEY Madeleine
DoB: 1950-10-06
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Oliviers 9 lotissement Bel Respire 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12809151 817951072 @Company
@Persons
@UBO
@INPI
FERLANDA PERNICI Josiane, Marie
DoB: 1950-10-26
PoB: 84068 Lourmarin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 allée des Platanes 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820502 484721980 @Company
@Persons
@UBO
@INPI
PEREZ ALBANO Genevieve
DoB: 1950-03-30
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LOUISE MICHEL 13320 BOUC BEL AIR FRANCE
12830369 409964855 @Company
@Persons
@UBO
@INPI
VERFAILLE Bernard
DoB: 1950-10-06
PoB: Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1496 les Chabauds 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12830370 409964855 @Company
@Persons
@UBO
@INPI
VERFAILLE Bernard
DoB: 1950-10-06
PoB: Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1496 les Chabauds 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12836114 401124136 @Company
@Persons
@UBO
@INPI
FORGUES L'HOPITAL Maryse
DoB: 1950-01-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BOUC BEL AIR LE MAS DES SAULES 13080 LUYNES FRANCE
12843234 352526032 @Company
@Persons
@UBO
@INPI
DEL VECCHIO MARCHAL Raphaele
DoB: 1950-10-08
PoB: MALANCOURT LA MONTAGNE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES BEL AIR AV PHILIPPE SOLARI 13100 AIX EN PROVENCE FRANCE
13907725 384211611 @Company
@Persons
@UBO
@INPI
BAILLET Christian
DoB: 1950-07-03
PoB: 78 Versailles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AV. BEL AIR 91000 Verrières-le-Buisson France
13908632 389506254 @Company
@Persons
@UBO
@INPI
ALLIBE Jean Pierre
DoB: 1950-11-23
PoB: 38 Tullins
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Lotissement Bel Air Desrozieres 97170 Petit-Bourg France
13908633 389506254 @Company
@Persons
@UBO
@INPI
ALLIBE Jean Pierre
DoB: 1950-11-23
PoB: 38 Tullins
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Lotissement Bel Air Desrozieres 97170 Petit-Bourg 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.