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 315093559 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11506682 315093559 @Company
@Persons
@UBO
@INPI
BELOU David Julien Marcel
DoB: 1965-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Norges 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
11506683 315093559 @Company
@Persons
@UBO
@INPI
FOVIAUX Bertrand
DoB: 1965-09-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Raoul de Saint-Seine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11506684 315093559 @Company
@Persons
@UBO
@INPI
FOVIAUX Bertrand
DoB: 1965-09-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Raoul de Saint-Seine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11506685 315093559 @Company
@Persons
@UBO
@INPI
BELIN FOVIAUX Jacqueline Marie-Hélène Mathilde
DoB: 1934-03-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Fontaine Sainte-anne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11506686 315093559 @Company
@Persons
@UBO
@INPI
BELOU MARI Helene, Lucienne, Josephe
DoB: 1963-12-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Caroline Aigle 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11506687 315093559 @Company
@Persons
@UBO
@INPI
BELOU DELAMEILLIEURE Anne
DoB: 1969-04-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Het Gernet 2 Roeselare 0 BELGIQUE yes
@Cadastre
@Geotag
11506688 315093559 @Company
@Persons
@UBO
@INPI
FOVIAUX Marianne
DoB: 1967-12-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Tuilerie 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
11506689 315093559 @Company
@Persons
@UBO
@INPI
FOVIAUX Simon, Etienne, Titus
DoB: 1969-12-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Echaillons 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11506690 315093559 @Company
@Persons
@UBO
@INPI
FOVIAUX Camille, Louise, Rachel
DoB: 1973-11-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Chapon 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
11506691 315093559 @Company
@Persons
@UBO
@INPI
BELOU Alexandra, Camille, Marie
DoB: 1996-06-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Norges 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
11506692 315093559 @Company
@Persons
@UBO
@INPI
MARI Anne-Clemence, Eileen
DoB: 1990-09-16
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Caroline Aigle 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11506693 315093559 @Company
@Persons
@UBO
@INPI
MARI Augustin, Jacques, Yves
DoB: 1999-08-15
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Caroline Aigle 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11506694 315093559 @Company
@Persons
@UBO
@INPI
DELAMEILLIEURE Anouk
DoB: 1994-03-22
PoB: Roeselare BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Het Gemet 2 Roeselare 0 BELGIQUE yes
@Cadastre
@Geotag
11506695 315093559 @Company
@Persons
@UBO
@INPI
DELAMEILLIEURE Nathan
DoB: 1998-06-13
PoB: Roeselare BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Het Gemet 2 Roeselare 0 BELGIQUE yes
@Cadastre
@Geotag

 

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.