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 484824024 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12175263 538276072 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12175264 538276072 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12183712 484824024 @Company
@Persons
@UBO
@INPI
LE GUEN Frédéric
DoB: 1976-03-20
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Lieutenant Chauré 94100 Saint-Maur-des-Fossés FRANCE
12183713 484824024 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
12183714 484824024 @Company
@Persons
@UBO
@INPI
LECLERC Olivier
DoB: 1973-07-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92075 PARIS FRANCE
12199660 538275504 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12199661 538275504 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12217973 538295304 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12217974 538295304 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12283622 538133703 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12283623 538133703 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12312737 529324949 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12312738 529324949 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339416 538114158 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12339417 538114158 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12350354 538267949 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12350355 538267949 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12389174 537545014 @Company
@Persons
@UBO
@INPI
BELAMBRA DEVELOPPEMENT
DoB: 484824024
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine 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.