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 1938-11-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1241579 333660918 @Company
@Persons
@UBO
@INPI
AYROLE ROBERT GABRIEL HENRI
DoB: 1938-11-24
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Du Bel Air 95410 Groslay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1241580 333660918 @Company
@Persons
@UBO
@INPI
AYROLE ROBERT GABRIEL HENRI
DoB: 1938-11-24
PoB: PARIS 20EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du Bel Air 95410 Groslay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2000290 444254973 @Company
@Persons
@UBO
@INPI
PERUCCA ARMAND
DoB: 1938-11-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2000291 444254973 @Company
@Persons
@UBO
@INPI
PERUCCA ARMAND
DoB: 1938-11-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2221867 429307226 @Company
@Persons
@UBO
@INPI
PERUCCA ARMAND
DoB: 1938-11-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du Bel Air 75012 Paris France
2809730 775811268 @Company
@Persons
@UBO
@INPI
ALIBERT Jean Paul
DoB: 1938-09-14
PoB: SIDI-BEL-ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
DOMAINE DE PETIT VIGNE 11100 NARBONNE FRANCE
3734651 431601541 @Company
@Persons
@UBO
@INPI
VALLET Joseph
DoB: 1938-07-11
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 RTE DE SAINT ESTEVE 13750 PLAN D'ORGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4811714 337845929 @Company
@Persons
@UBO
@INPI
TORDJMAN GILBERT
DoB: 1938-03-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard CARNOT 95400 Villiers-le-Bel FRANCE
6464524 400431193 @Company
@Persons
@UBO
@INPI
THERON JEAN PIERRE ACHILLE MICHEL
DoB: 1938-06-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE PORTETS 33640 Portets FRANCE
6481878 352479612 @Company
@Persons
@UBO
@INPI
RACCHIO TADDEI Liliane
DoB: 1938-11-18
PoB: SIDI BEL ABBES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cours Tartas 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6516147 418266250 @Company
@Persons
@UBO
@INPI
THERON Jean-Pierre
DoB: 1938-06-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE PORTETS 33640 Portets FRANCE yes
@Cadastre
@Geotag
6516148 418266250 @Company
@Persons
@UBO
@INPI
THERON Jean-Pierre
DoB: 1938-06-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE PORTETS 33640 Portets FRANCE yes
@Cadastre
@Geotag
6666868 394332506 @Company
@Persons
@UBO
@INPI
MAUREL James André Pierre
DoB: 1938-12-10
PoB: LA BUSSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bel Air 86310 Saint-Savin FRANCE yes
@Cadastre
@Geotag
6667546 391869872 @Company
@Persons
@UBO
@INPI
MAUREL James André Pierre
DoB: 1938-12-10
PoB: LA BUSSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bel Air 86310 Saint-Savin FRANCE
6928919 435146212 @Company
@Persons
@UBO
@INPI
PAYA MORENO Sylviane Ascension
DoB: 1938-07-04
PoB: SIDI BEL ABBES (Algerie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue de Courlancy 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7157392 332786854 @Company
@Persons
@UBO
@INPI
BEL Jacky
DoB: 1938-11-04
PoB: 74133 GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RUAZ 74100 VETRAZ MONTHOUX FRANCE yes
@Cadastre
@Geotag
7549404 501058598 @Company
@Persons
@UBO
@INPI
ALCARAZ Emmanuel
DoB: 1938-08-13
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 lotissement Bel Respiré 13700 Marignane FRANCE
7967211 384829651 @Company
@Persons
@UBO
@INPI
CLINIQUE BEAUREGARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 IMPASSE DU LIDO 13012 Marseille FRANCE
7967212 384829651 @Company
@Persons
@UBO
@INPI
CLINIQUE BEAUREGARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 IMPASSE DU LIDO 13012 Marseille FRANCE
7987623 425338845 @Company
@Persons
@UBO
@INPI
GUIMARD PORTAIS Marie
DoB: 1938-11-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Bel Air 37230 Fondettes France
8059480 413563008 @Company
@Persons
@UBO
@INPI
MICHAUX Joël Jean
DoB: 1938-11-06
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bel Air Champ Grimont 37390 Mettray France
8059481 413563008 @Company
@Persons
@UBO
@INPI
MICHAUX Joël Jean
DoB: 1938-11-06
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Bel Air Champ Grimont 37390 Mettray France
8476190 595750779 @Company
@Persons
@UBO
@INPI
GAUNIE Christian
DoB: 1938-11-29
PoB: 33362 Sablons (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Lieu-Dit Bel Air 33910 Sablons France
9103884 341582559 @Company
@Persons
@UBO
@INPI
AGACHE LESAGE Arlette
DoB: 1938-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
258 boulevard Bel Horizon la Croix des Gardes CANNES LA BOCCA 6150 Cannes France yes
@Cadastre
@Geotag
10751976 339747073 @Company
@Persons
@UBO
@INPI
DAVID GABRIEL
DoB: 1938-04-21
PoB: LISORES (LIVAROT)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Chemin DES POSTES 0 Villiers-le-Bel FRANCE
11627284 493755920 @Company
@Persons
@UBO
@INPI
GRANGE Jean Emille
DoB: 1938-08-12
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 42110 Mizérieux FRANCE
11856041 319269353 @Company
@Persons
@UBO
@INPI
MME BIOLCHINI LUCIENNE
DoB: 1938-12-13
PoB: MARSEILLE (BDR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
QUARTIER LA MULE 13320 Bouc-Bel-Air FRANCE
11887224 822506671 @Company
@Persons
@UBO
@INPI
BENAYOUN TOUBOUL Paule
DoB: 1938-01-11
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Cyprès Villa L' Anquillado 13400 Aubagne FRANCE
11917200 822532545 @Company
@Persons
@UBO
@INPI
BENAYOUN TOUBOUL Paule
DoB: 1938-01-11
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Cyprès Villa L'Anquillado 13400 Aubagne FRANCE
12791530 451746069 @Company
@Persons
@UBO
@INPI
COURSELLE BERARD Francoise Marie Lucie
DoB: 1938-08-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GRAND JARDIN - LOTISSEMENT BEL AIR 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12850440 381130251 @Company
@Persons
@UBO
@INPI
NINI Alfred
DoB: 1938-06-06
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 LES VERGERS CHEMIN DE ST HILAIRE 13320 BOUC BEL AIR FRANCE
13333667 514160639 @Company
@Persons
@UBO
@INPI
GUISIANO Barthélemy
DoB: 1938-11-25
PoB: 83108 La Roquebrussanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
traverse Saint-Joseph Villa Bel Horizon 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13333916 514160639 @Company
@Persons
@UBO
@INPI
GUISIANO Barthelmy
DoB: 1938-11-25
PoB: 13068 PARADOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TRAVERSE SAINT JOSEPH VILLA BEL HORIZON 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14114231 383146511 @Company
@Persons
@UBO
@INPI
NINI Alfred Leon
DoB: 1938-06-06
PoB: TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 les Vergers Bouc Bel Air 13320 Bouc Bel Air France
14692655 338129901 @Company
@Persons
@UBO
@INPI
LEVEQUEANDRE
DoB: 1938-04-11
PoB: ELISABETHVILLE ZAIRE REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 avenue Bel Air Rixensart 0 BELGIQUE

 

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.