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 1948-07-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853734 580801959 @Company
@Persons
@UBO
@INPI
BEL Jean-Claude Marie
DoB: 1948-07-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1133146 388233892 @Company
@Persons
@UBO
@INPI
DANDINE MARC ALEXIE RAYMOND
DoB: 1948-05-03
PoB: 95680 Villiers-le-Bel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE LA REMISE 93470 Coubron FRANCE
1965376 513359273 @Company
@Persons
@UBO
@INPI
MERCATELLO Pierre-Marie
DoB: 1948-08-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
88 clos des Pins 13320 Bouc Bel Air France
2024047 509792883 @Company
@Persons
@UBO
@INPI
MERCATELLO Pierre-Marie
DoB: 1948-08-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
88 clos des Pins 13320 Bouc Bel Air France
3266089 487720948 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Edouard Joseph
DoB: 1948-07-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mirande, Bel Air 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
3266090 487720948 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Edouard Joseph
DoB: 1948-07-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mirande, Bel Air 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
3565287 499107035 @Company
@Persons
@UBO
@INPI
FORASTE Gilbert
DoB: 1948-01-12
PoB: SIDDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Avenue Stephen Liegard Résidence Sant Estello 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3648328 802195586 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA DUBOIS DE BEL AIR Alda
DoB: 1948-04-20
PoB: Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Traverse de Repentide la Borie 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
3648329 802195586 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA DUBOIS DE BEL AIR Alda
DoB: 1948-04-20
PoB: Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Traverse de Repentide la Borie 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
4353705 443777941 @Company
@Persons
@UBO
@INPI
BEL DUMAS Catherine, Marie, Jeanne
DoB: 1948-11-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue Pilatre de Rozier 38110 Dolomieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4880552 340303866 @Company
@Persons
@UBO
@INPI
FAYOLLE Pierre Henri Jean
DoB: 1948-08-17
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Sain Bel 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4901007 393203799 @Company
@Persons
@UBO
@INPI
LAURENT Jean Edouard
DoB: 1948-07-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MIRANDE LIEUDIT BEL AIR 69490 Saint-Romain-de-Popey France
7419086 814545042 @Company
@Persons
@UBO
@INPI
ROUDIL GUILHEM Micheline, Jacqueline
DoB: 1948-12-07
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Bel Horizon 34680 Saint-Georges-d'Orques FRANCE
7419087 814545042 @Company
@Persons
@UBO
@INPI
ROUDIL GUILHEM Micheline, Jacqueline
DoB: 1948-12-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Bel Horizon 34680 Saint-Georges-d'Orques FRANCE
8187879 405218074 @Company
@Persons
@UBO
@INPI
BEL Jean-claude
DoB: 1948-07-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue NONORGUES 31500 Toulouse France yes
@Cadastre
@Geotag
8312786 580801959 @Company
@Persons
@UBO
@INPI
BEL Jean-Claude Marie
DoB: 1948-07-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345387 352511604 @Company
@Persons
@UBO
@INPI
MERLE MAGNIN Céline
DoB: 1948-07-16
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 Rue Bel Air 42540 Saint Just la Pendue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9666794 350638466 @Company
@Persons
@UBO
@INPI
CAMEROLA Christian
DoB: 1948-09-12
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue Louis Pasteur lotissement Bel Air 87300 Bellac FRANCE
10798091 308908607 @Company
@Persons
@UBO
@INPI
GIMENO Georges
DoB: 1948-06-01
PoB: Sidi Bel Abes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Frédéric Mistral 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425507 439834912 @Company
@Persons
@UBO
@INPI
LERICHE Alexandre
DoB: 1948-09-13
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Van Loo 75016 Paris FRANCE
11853527 340635010 @Company
@Persons
@UBO
@INPI
ORTIS Guy
DoB: 1948-05-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Richard Wagner Domaine du Golf 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11923090 518313523 @Company
@Persons
@UBO
@INPI
KARAGULIAN Serge
DoB: 1948-07-05
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place du Rocher Cité Air Bel Bt 14 13011 Marseille FRANCE
12412714 440280568 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE BACHUFEN Francoise
DoB: 1948-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DU BEL AIR 75012 Paris FRANCE
12808443 528827843 @Company
@Persons
@UBO
@INPI
BABOYAN Richard
DoB: 1948-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sauvecanne 3 lotissement les Jardins de Montau 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12808444 528827843 @Company
@Persons
@UBO
@INPI
BABOYAN Richard
DoB: 1948-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sauvecanne 3 lotissement les Jardins de Montau 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12830558 350972592 @Company
@Persons
@UBO
@INPI
TORNABEN Jacques
DoB: 1948-02-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 CHEMIN DE SAUVECANNE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12830559 350972592 @Company
@Persons
@UBO
@INPI
TORNABEN Jacques
DoB: 1948-02-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 CHEMIN DE SAUVECANNE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12830560 350972592 @Company
@Persons
@UBO
@INPI
REMER TORNABENE Marie-Rose
DoB: 1948-06-02
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 CHEMIN DE SAUVECANNE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12848872 824359566 @Company
@Persons
@UBO
@INPI
GIRARDIN FIODIERE Ghislaine
DoB: 1957-07-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1948 rue Pierre Loti Domaine de la Salle 13320 Bouc Bel Air FRANCE
14301911 485363592 @Company
@Persons
@UBO
@INPI
ROCCHIA Maurice Auguste
DoB: 1948-10-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1246 Rue du Souquet QUARTIER LE VERGER 13320 Bouc-Bel-Air France
14425388 402812036 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-10-24
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE
14445247 453649618 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-10-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE
14787253 580801959 @Company
@Persons
@UBO
@INPI
BEL Jean-Claude Marie
DoB: 1948-07-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15055461 884954215 @Company
@Persons
@UBO
@INPI
SOBIECKI Robert
DoB: 1948-12-13
PoB: Ksar es souk MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1118 avenue Thiers 13320 Bouc-bel-Air FRANCE
15666212 402583777 @Company
@Persons
@UBO
@INPI
SOULIARD MANGIN Annette
DoB: 1948-06-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Plein Soleil 13320 Bouc-Bel-Air FRANCE
15666213 402583777 @Company
@Persons
@UBO
@INPI
SOULIARD MANGIN Annette
DoB: 1948-06-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Plein Soleil 13320 Bouc-Bel-Air FRANCE
15736402 580801959 @Company
@Persons
@UBO
@INPI
BEL Jean-Claude Marie
DoB: 1948-07-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag

 

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.