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 1939-11-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996231 529335663 @Company
@Persons
@UBO
@INPI
BOURHIS Jean-Louis
DoB: 1939-12-19
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard Guynemer 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
996232 529335663 @Company
@Persons
@UBO
@INPI
BOURHIS Jean-Louis
DoB: 1939-12-19
PoB: Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 boulevard Guynemer 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4645035 340195650 @Company
@Persons
@UBO
@INPI
BEL ROLAND RENE GABRIEL
DoB: 1939-10-19
PoB: MONTEPLLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheminement DE L ORMEE LA ROSERAIE DU MEOU 6140 Vence FRANCE
12073501 424778215 @Company
@Persons
@UBO
@INPI
GIMENEZ Richard
DoB: 1939-10-19
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VENANCE DOUGADOS 11000 CARCASSONNE FRANCE
13032651 421111014 @Company
@Persons
@UBO
@INPI
BEL Denis Paul Andre
DoB: 1939-11-19
PoB: 12038 BROUSSE LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"RIEUMAS" 81150 MARSSAC SUR TARN FRANCE yes
@Cadastre
@Geotag
13032652 421111014 @Company
@Persons
@UBO
@INPI
BEL Denis Paul Andre
DoB: 1939-11-19
PoB: 12038 BROUSSE LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"RIEUMAS" 81150 MARSSAC SUR TARN FRANCE yes
@Cadastre
@Geotag
13051614 381380237 @Company
@Persons
@UBO
@INPI
BEL Denis Paul Andre
DoB: 1939-11-19
PoB: BROUSSE LE CHATEAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIEUMAS SUD 81150 MARSSAC SUR TARN FRANCE
13052433 343695615 @Company
@Persons
@UBO
@INPI
BEL Denis Paul Andre
DoB: 1939-11-19
PoB: 12038 BROUSSE LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIALES 12480 BROUSSE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052434 343695615 @Company
@Persons
@UBO
@INPI
BEL Denis Paul Andre
DoB: 1939-11-19
PoB: 12038 BROUSSE LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIALES 12480 BROUSSE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454819 820362663 @Company
@Persons
@UBO
@INPI
Bourgeois Hubert
DoB: 26/11/1939
PoB: Viels-Maisons FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
13672486 381380237 @Company
@Persons
@UBO
@INPI
BEL Denis Paul-André
DoB: 1939-11-19
PoB: Brousse-le-Château (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rieumas Sud 81150 Marssac-sur-Tarn 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.