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 1940-02-04 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379214 513975904 @Company
@Persons
@UBO
@INPI
BEL Jacques
DoB: 1940-02-04
PoB: 19042 CHANTEIX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE de la Sente 17800 Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474925 539773242 @Company
@Persons
@UBO
@INPI
FORSTER Jacques
DoB: 1940-04-10
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de Bel Air 25870 Chatillon-le-Duc FRANCE
1474926 539773242 @Company
@Persons
@UBO
@INPI
FORSTER Jacques
DoB: 1940-04-10
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue de Bel Air 25870 Chatillon-le-Duc FRANCE
1530239 508263530 @Company
@Persons
@UBO
@INPI
FORSTER Jacques
DoB: 1940-04-10
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Bel Air 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1856810 800483521 @Company
@Persons
@UBO
@INPI
Bastenti Corbel Marie Monique
DoB: 1940-11-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bel Air 92190 Meudon France yes
@Cadastre
@Geotag
2112144 332202084 @Company
@Persons
@UBO
@INPI
SURUN OLIVIER
DoB: 1940-02-12
PoB: LE MANS 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
00 Chateau Bas Bel Air 78 Le Chesnay 0 Inconnu
2428413 327885828 @Company
@Persons
@UBO
@INPI
SEROUSSI LEON
DoB: 1940-02-12
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du Bel Air 92190 Meudon France
2859566 353551641 @Company
@Persons
@UBO
@INPI
DOISNEAU LUCIEN
DoB: 1940-06-20
PoB: BAIGNEAUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bel Air 45380 La Chapelle Saint Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3190920 697380558 @Company
@Persons
@UBO
@INPI
FARAOUN Mohammed
DoB: 1940-07-31
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de la Macta 0 SIDI BEL ABBES ALGERIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362317 440338200 @Company
@Persons
@UBO
@INPI
MAMAN LEFEBVRE Lucienne
DoB: 1940-02-26
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Vernier 6000 Nice FRANCE yes
@Cadastre
@Geotag
3509929 950422618 @Company
@Persons
@UBO
@INPI
BELLOI GEORGES
DoB: 1940-03-10
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE EUGENIE RES. LOU BAYE EOLE 4 83400 Hyères FRANCE
3732765 433000361 @Company
@Persons
@UBO
@INPI
MARC Jacques
DoB: 1940-02-29
PoB: 12180 PEYRELEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 CHE. DU PETIT NICE 13320 BOUC BEL AIR FRANCE
4085594 400623872 @Company
@Persons
@UBO
@INPI
SAINT DENIS JEAN-PIERRE ROGER CHARLES ART
DoB: 1940-06-17
PoB: CHALONNES SUR LOIRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 DOMAINE BEL ABORD 91380 Chilly-Mazarin FRANCE
4643325 444711451 @Company
@Persons
@UBO
@INPI
GAUTIER Michel Adrien Edouard
DoB: 1940-02-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Bel Air 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4643326 444711451 @Company
@Persons
@UBO
@INPI
GAUTIER Michel Adrien Edouard
DoB: 1940-02-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Bel Air 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4914475 439916743 @Company
@Persons
@UBO
@INPI
BEL Liliane Ginette
DoB: 1940-12-02
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Des Voirons 74100 Ville-la-Grand France yes
@Cadastre
@Geotag
6385881 488513003 @Company
@Persons
@UBO
@INPI
VALENTIN Marcel
DoB: 1940-01-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES ALBATROS 33138 Lanton FRANCE
6824483 350677381 @Company
@Persons
@UBO
@INPI
BEL Jacques
DoB: 1940-02-04
PoB: 19042 Chanteix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la sente 17800 Pons FRANCE yes
@Cadastre
@Geotag
6856989 440758621 @Company
@Persons
@UBO
@INPI
BEL Jacques
DoB: 1940-02-04
PoB: 17086 Chaniers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la sente 17800 Pons FRANCE
7358990 312263908 @Company
@Persons
@UBO
@INPI
SABATER Eugene Claude
DoB: 1940-02-13
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PAUL BROUSSE 34000 MONTPELLIER FRANCE
7375082 313167819 @Company
@Persons
@UBO
@INPI
SABATIER Eugene
DoB: 1940-02-13
PoB: SIDI BEL ABBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE BROUSSE 34000 MONTPELLIER FRANCE
7412837 302333521 @Company
@Persons
@UBO
@INPI
JUAN TEISSIER Lucette
DoB: 1940-11-30
PoB: LAFERRIERE ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS RTE DE BEL AIR 34680 ST GEORGES D'ORQUES FRANCE
7546606 424727402 @Company
@Persons
@UBO
@INPI
NOORDHOEK KONING-NOORDHOEK Wilhelmina
DoB: 1940-02-08
PoB: Bodegraven NOUVELLE-ZELANDE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1368 Bel des Lucioles Anthéor 83530 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
8677526 420957862 @Company
@Persons
@UBO
@INPI
JULIA Georges Jean Marcel
DoB: 1940-02-16
PoB: 79268 Saint-Loup-Lamairé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de Bel Air 79600 Saint-Loup-Lamairé FRANCE yes
@Cadastre
@Geotag
10748628 519908396 @Company
@Persons
@UBO
@INPI
MESSALI André
DoB: 1940-08-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Boulevard de la Croisette 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10748629 519908396 @Company
@Persons
@UBO
@INPI
MESSALI André
DoB: 1940-08-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard de la Croisette 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10767628 490529583 @Company
@Persons
@UBO
@INPI
MEROLLI Bernard Aristide
DoB: 1940-02-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Boulevard DE LA CORNICHE 6250 Mougins FRANCE
10767629 490529583 @Company
@Persons
@UBO
@INPI
MEROLLI Bernard Aristide
DoB: 1940-02-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Boulevard DE LA CORNICHE 6250 Mougins FRANCE
11603427 664500378 @Company
@Persons
@UBO
@INPI
CARRIER GEOURJON Roselyne
DoB: 1940-04-17
PoB: 42223 Saint Genest Lerpt (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Bel Air Le Minois 42530 Saint Genest Lerpt FRANCE
11771881 380502294 @Company
@Persons
@UBO
@INPI
GINESTE PITOIS Yvette Alice
DoB: 1940-05-10
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 8 Quartier du Douard 13420 Gémenos FRANCE
11943216 440081123 @Company
@Persons
@UBO
@INPI
MOSCA René
DoB: 1940-01-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Bel Horizon Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12009447 378826010 @Company
@Persons
@UBO
@INPI
BEL Liliane
DoB: 1940-12-02
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ JOLY 74130 Faucigny France yes
@Cadastre
@Geotag
12312920 388581944 @Company
@Persons
@UBO
@INPI
SEROUSSI LEON NORBERT
DoB: 1940-02-12
PoB: LA GOULETTE - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU BEL AIR 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12513988 324602689 @Company
@Persons
@UBO
@INPI
SAMSON DRANGUET Marie-Claude
DoB: 1940-12-21
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Bel Air 76110 Goderville FRANCE
12769000 407793876 @Company
@Persons
@UBO
@INPI
MANGIN Michel
DoB: 1940-02-06
PoB: AULNAY SOUS BOIS (93)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
731 IMPASSE JEAN DE LA FONTAINE DOMAINE DE LA SALLE 13320 BOUC BEL AIR FRANCE
12783680 488353756 @Company
@Persons
@UBO
@INPI
ETHEVE Paul Julien
DoB: 1940-04-19
PoB: MANANJARY MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 LOTISSEMENT LES TILLEUILS 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12783681 488353756 @Company
@Persons
@UBO
@INPI
ETHEVE Paul Julien
DoB: 1940-04-19
PoB: MANANJARY MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 LOTISSEMENT LES TILLEUILS 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12824248 402595326 @Company
@Persons
@UBO
@INPI
BOVIS COSTA Francine Anna
DoB: 1940-10-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Prévert N° 4 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12833730 350023206 @Company
@Persons
@UBO
@INPI
GARCIA René
DoB: 1940-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1246 rue du Souquet 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833731 350023206 @Company
@Persons
@UBO
@INPI
GARCIA René
DoB: 1940-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1246 rue du Souquet 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12842486 326589322 @Company
@Persons
@UBO
@INPI
BOVIS COSTA Francine Anna
DoB: 1940-10-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOT. PREVERT 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12846568 527729354 @Company
@Persons
@UBO
@INPI
MANGIN Michel
DoB: 1940-02-06
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
731 impasse Jean de la Fontaine 13320 Bouc Bel Air FRANCE
12860468 392849774 @Company
@Persons
@UBO
@INPI
MARC Jacques
DoB: 1940-02-29
PoB: 12180 PEYRELEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 CHE. DU PETIT NICE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12860469 392849774 @Company
@Persons
@UBO
@INPI
MARC Jacques
DoB: 1940-02-29
PoB: 12180 PEYRELEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 CHE. DU PETIT NICE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
13329206 334259652 @Company
@Persons
@UBO
@INPI
SANTINELLI BALLET Brigitte
DoB: 1940-02-28
PoB: OLLIOULES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER BEL AIR LES TAILLADES 84300 CAVAILLON 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.