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 479616138 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029904 394420616 @Company
@Persons
@UBO
@INPI
SC GAMBETTA
DoB: 479616138
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1620 rue Gambetta 2200 Courmelles France
1030699 452779366 @Company
@Persons
@UBO
@INPI
SC GAMBETTA
DoB: 479616138
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1620 rue Gambetta 2200 Courmelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030757 479616138 @Company
@Persons
@UBO
@INPI
BELLANGER Bruno Georges Charles
DoB: 1962-08-04
PoB: 70285 Héricourt (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1620 rue Gambetta 2200 Courmelles France
1030758 479616138 @Company
@Persons
@UBO
@INPI
BELLANGER Bruno Georges Charles
DoB: 1962-08-04
PoB: 70285 Héricourt (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1620 rue Gambetta 2200 Courmelles France
1030759 479616138 @Company
@Persons
@UBO
@INPI
BELLANGER BELLANGER-TETIER Guillaume Maurice Daniel
DoB: 1998-10-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1620 rue Gambetta 2200 Courmelles France
1030760 479616138 @Company
@Persons
@UBO
@INPI
BELLANGER BELLANGER-TETIER Margot Aline Yveline
DoB: 1996-09-21
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1620 rue Gambetta 2200 Courmelles France
1031141 518620919 @Company
@Persons
@UBO
@INPI
SC GAMBETTA
DoB: 479616138
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1620 rue Gambetta 2200 Courmelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031187 528011000 @Company
@Persons
@UBO
@INPI
SC GAMBETTA
DoB: 479616138
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1620 rue Gambetta 2200 Courmelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244808 821448537 @Company
@Persons
@UBO
@INPI
SC GAMBETTA
DoB: 479616138
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1620 Rue Gambetta 2200 Courmelles France yes
@Cadastre
@Geotag
11248484 538218041 @Company
@Persons
@UBO
@INPI
SC GAMBETTA
DoB: 479616138
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1620 Rue Gambetta 2200 Courmelles France yes
@Cadastre
@Geotag
11249218 480077015 @Company
@Persons
@UBO
@INPI
SC GAMBETTA
DoB: 479616138
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
1620 Rue Gambetta 2200 Courmelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253070 451790083 @Company
@Persons
@UBO
@INPI
SC GAMBETTA
DoB: 479616138
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1620 Rue Gambetta 2200 Courmelles France
11255211 479616138 @Company
@Persons
@UBO
@INPI
BELLANGER Daniel
DoB: 1942-04-21
PoB: 60284 Grandfresnoy (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le grand sentier numéro 82 60680 Grandfresnoy France
11255212 479616138 @Company
@Persons
@UBO
@INPI
BELLANGER Daniel
DoB: 1942-04-21
PoB: 60284 Grandfresnoy (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le grand sentier numéro 82 60680 Grandfresnoy France
11255213 479616138 @Company
@Persons
@UBO
@INPI
BELLANGER Bruno Georges Charles
DoB: 1962-08-04
PoB: 70285 Héricourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1620 Rue Gambetta 2200 Courmelles 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.