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 1944-07-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70541 401620737 @Company
@Persons
@UBO
@INPI
BEL Gérard
DoB: 1944-07-19
PoB: 34101 Florensac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Croix de Poumeyrac 34500 Béziers FRANCE
1632795 318247111 @Company
@Persons
@UBO
@INPI
MR OUDIN SERGE
DoB: 1944-05-24
PoB: 70 BUCEY LES GY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AVENUE PIERRE SEMARD 95400 Villiers-le-Bel FRANCE
2731890 800658270 @Company
@Persons
@UBO
@INPI
BEL Gérard
DoB: 1944-07-19
PoB: 34101 Florensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Croix de Poumeyrac 34500 Béziers FRANCE
2745617 379220387 @Company
@Persons
@UBO
@INPI
BEL Gérard
DoB: 1944-07-19
PoB: 34101 Florensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Lieu dit Croix de Poumeyrac 34500 Béziers FRANCE
2749752 331468488 @Company
@Persons
@UBO
@INPI
BEL Gerard
DoB: 1944-07-19
PoB: FLORENSAC 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CROIX DE POUMEYRAC 34500 BEZIERS FRANCE
2760564 342921566 @Company
@Persons
@UBO
@INPI
BEL Gérard
DoB: 1944-07-19
PoB: FLORENSAC 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE POUMEYRAC 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2769451 790209571 @Company
@Persons
@UBO
@INPI
PEREZ André
DoB: 1944-03-07
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Saint-Bitou 34500 Béziers FRANCE
2769452 790209571 @Company
@Persons
@UBO
@INPI
PEREZ André
DoB: 1944-03-07
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Bitou 34500 Béziers FRANCE
2771138 401620737 @Company
@Persons
@UBO
@INPI
BEL Gerard
DoB: 1944-07-19
PoB: 34101 FLORENSAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 CROIX DE POUMEYRAC 34500 BEZIERS FRANCE
2771329 811135037 @Company
@Persons
@UBO
@INPI
BEL Gérard
DoB: 1944-07-19
PoB: 34101 Florensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Croix de Poumeyrac 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2772494 328632724 @Company
@Persons
@UBO
@INPI
BEL Gérard
DoB: 1944-07-19
PoB: FLORENSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Croix de Poumeyrac 34500 Béziers FRANCE
4382209 491174926 @Company
@Persons
@UBO
@INPI
DEVILLERS Claude Jean Bernard
DoB: 1944-09-19
PoB: 25325 LANDRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE BEL AIR VILLA LES 4 VENTS 12850 ONET LE CHATEAU FRANCE
5534990 487180358 @Company
@Persons
@UBO
@INPI
ESPINOSA DEDIEU Marie Antoinette
DoB: 1944-06-25
PoB: SIDI-BEL-ABBES ALGÉRIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue Emile Zola 37000 Tours France
5534991 487180358 @Company
@Persons
@UBO
@INPI
ESPINOSA DEDIEU Marie Antoinette
DoB: 1944-06-25
PoB: SIDI-BEL-ABBES ALGÉRIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Emile Zola 37000 Tours France
7998739 485059612 @Company
@Persons
@UBO
@INPI
ESPINOSA DEDIEU Marie Antoinette
DoB: 1944-06-25
PoB: Sidi-Bel-Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Émile Zola 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022031 407903400 @Company
@Persons
@UBO
@INPI
ESPINOSA DEDIEU Marie Antoinette
DoB: 1944-06-25
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Emile Zola 37000 Tours France
8022032 407903400 @Company
@Persons
@UBO
@INPI
ESPINOSA DEDIEU Marie Antoinette
DoB: 1944-06-25
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Emile Zola 37000 Tours France
13428948 397649948 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1944-06-19
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Général Legrand 66000 Perpignan 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.