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 BÉAL 1961-12-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90051 442227690 @Company
@Persons
@UBO
@INPI
BRICENO Jean Pierre Paul
DoB: 1961-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue du Champ Rond 35600 Redon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191642 442227690 @Company
@Persons
@UBO
@INPI
BRICENO Jean Pierre Paul
DoB: 1961-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue du Champ Rond 35600 Redon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
259894 326699790 @Company
@Persons
@UBO
@INPI
LAVAIVRE Alain Eric Daniel
DoB: 1961-10-01
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Floréal 71140 Bourbon-Lancy France
313678 414403378 @Company
@Persons
@UBO
@INPI
SAUMADE Christiane Marie-Line
DoB: 1961-09-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Poulx Quartier Candelon 30320 Marguerittes France
2312274 642052237 @Company
@Persons
@UBO
@INPI
Jolivet Gilles
DoB: 1961-04-18
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue des Marronniers Domaine du Val Mesnil le Roi 78600 MAISONS LAFFITTE France
2601501 533592515 @Company
@Persons
@UBO
@INPI
BÉAL Christian Jean Marie
DoB: 1961-12-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2379 Route de Gourdan 7430 Saint-Clair France
3087288 453860413 @Company
@Persons
@UBO
@INPI
GEOFFRAY Laurent André
DoB: 1961-08-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 30580 Seynes France
3103297 511446379 @Company
@Persons
@UBO
@INPI
NEGHELI NEGHLI Hanifa
DoB: 1961-12-24
PoB: 30051 Branoux-les-Taillades (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Ernest Renan Tamaris 30100 Alès France yes
@Cadastre
@Geotag
3103298 511446379 @Company
@Persons
@UBO
@INPI
NEGHELI NEGHLI Hanifa
DoB: 1961-12-24
PoB: 30051 Branoux-les-Taillades (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Ernest Renan Tamaris 30100 Alès France yes
@Cadastre
@Geotag
3109593 808426332 @Company
@Persons
@UBO
@INPI
GUEMIRI Rachid
DoB: 1961-11-30
PoB: Cap Matifou Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
2197 Ancien Chemin de Mons 30100 Alès France
3139616 440181485 @Company
@Persons
@UBO
@INPI
TOIRON Catherine
DoB: 1961-12-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route du Barrage 30530 Chamborigaud France
4709797 501087837 @Company
@Persons
@UBO
@INPI
VELAY VALLS Corinne
DoB: 1961-01-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Guy Mocquet 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709798 501087837 @Company
@Persons
@UBO
@INPI
VELAY VALLS Corinne
DoB: 1961-01-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Guy Mocquet 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4800184 793346966 @Company
@Persons
@UBO
@INPI
VELAY VALLS Corinne
DoB: 1961-01-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Guy Mocquet 94700 Maisons-Alfort FRANCE
4800185 793346966 @Company
@Persons
@UBO
@INPI
VELAY VALLS Corinne
DoB: 1961-01-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Guy Mocquet 94700 Maisons-Alfort FRANCE
4800186 793346966 @Company
@Persons
@UBO
@INPI
C G V RENOVATIONS DEPANNAGES
DoB: 337594006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
127 Rue Amelot 75011 Paris FRANCE
5562553 421546771 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1961-12-16
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Cleu 56140 Tréal France
5562554 421546771 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1961-12-16
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Cleu 56140 Tréal France
6180080 815240601 @Company
@Persons
@UBO
@INPI
CHARDENON Gérard Fredy
DoB: 1961-05-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Charlette 43160 La Chapelle-Geneste France
6180081 815240601 @Company
@Persons
@UBO
@INPI
CHARDENON Gérard Fredy
DoB: 1961-05-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Charlette 43160 La Chapelle-Geneste France
10888250 824397780 @Company
@Persons
@UBO
@INPI
ALJASMI Abdulrahman, Mohamed, Abdulla, Mohamed
DoB: 1961-03-16
PoB: Muharraq BAHREIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA 1283 BLOCK 1001 ROAD 161 Al Jasrah 0 BAHREIN yes
@Cadastre
@Geotag
10888251 824397780 @Company
@Persons
@UBO
@INPI
ALJASMI Abdulrahman, Mohamed, Abdulla, Mohamed
DoB: 1961-03-16
PoB: Muharraq BAHREIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLA 1283 BLOCK 1001 ROAD 161 Al Jasrah 0 BAHREIN yes
@Cadastre
@Geotag
10914596 799069117 @Company
@Persons
@UBO
@INPI
IBN JUMA Abdullah, Mansuor, Mana
DoB: 1961-12-08
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sulaimaniya District PO Box 8539 Ibn Al Muhana Street 11492 RIYADH 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
10914597 799069117 @Company
@Persons
@UBO
@INPI
IBN JUMA Abdullah, Mansuor, Mana
DoB: 1961-12-08
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sulaimaniya District PO Box 8539 Ibn Al Muhana Street 11492 RIYADH 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
12136864 821774452 @Company
@Persons
@UBO
@INPI
SCA UNION DE VIGNERONS DE L'ILE DE BEAUTE
DoB: 782993869
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Paludone 20270 Aléria FRANCE
12217763 384097101 @Company
@Persons
@UBO
@INPI
SACHOUX Jean Paul
DoB: 1961-06-16
PoB: 92012 Boulogne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE AL GARENNE 92350 Le Plessis-Robinson FRANCE
14502791 809596109 @Company
@Persons
@UBO
@INPI
AL AHMAD Adam Fares
DoB: 1961-01-12
PoB: Deir Ez zor SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Offenheim 67370 Pfulgriesheim FRANCE
14708678 383943206 @Company
@Persons
@UBO
@INPI
BOUYER Christian
DoB: 1961-03-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de Montréal 14610 Cairon FRANCE
15236704 788790921 @Company
@Persons
@UBO
@INPI
BAILLET Didier
DoB: 1961-12-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Domaine des Alérions 57970 Inglange 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.