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 1950-08-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995114 414506071 @Company
@Persons
@UBO
@INPI
BRESCIA Josiane
DoB: 1950-08-16
PoB: SAINT DENIS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. PIERRE BROSSOLETTE - VILLA ZIBUR 13320 Bouc-Bel-Air FRANCE
1846279 479301301 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL-SIX JEAN-PIERRE MARCEL RENE
DoB: 1950-05-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue du Bel Air 75012 Paris France
1846280 479301301 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL-SIX JEAN-PIERRE MARCEL RENE
DoB: 1950-05-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Bel Air 75012 Paris France
2758848 500354949 @Company
@Persons
@UBO
@INPI
VAN KOL BEL Rosette
DoB: 1950-08-19
PoB: GORSSEL PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DES HELIOTROPES 34300 AGDE FRANCE
3729920 528424450 @Company
@Persons
@UBO
@INPI
CHALLE RAUL Danièle Ida
DoB: 1950-08-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 route de Robion Bel Air 84300 Taillades FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729921 528424450 @Company
@Persons
@UBO
@INPI
CHALLE RAUL Danièle Ida
DoB: 1950-08-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 route de Robion Bel Air 84300 Taillades FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999892 791503147 @Company
@Persons
@UBO
@INPI
DANIEL SIX Jean-Pierre
DoB: 1950-05-13
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue du Bel Air 75012 Paris 12 FRANCE
7457978 529991317 @Company
@Persons
@UBO
@INPI
BEL Jean, Marie, Jacques
DoB: 1950-08-13
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Trible 34130 Saint-Aunès FRANCE
11777570 424336576 @Company
@Persons
@UBO
@INPI
BRESCIA Josiane
DoB: 1950-08-16
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue PIERRE BROSSOLETTE VILLA ZIBUR 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11831760 57811010 @Company
@Persons
@UBO
@INPI
MR BOSI PATRICK RENE CHRISTIAN CLAUDE JOS
DoB: 1950-08-27
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 DOMAINE DE VAUNIERE 13320 Bouc-Bel-Air FRANCE
11880314 424336527 @Company
@Persons
@UBO
@INPI
BRESCIA Josiane
DoB: 1950-08-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Pierre Brossolette Villa Zibur 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782690 423851112 @Company
@Persons
@UBO
@INPI
PUCHAUX Yves, Roger
DoB: 1950-04-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT CHEMIN D'AIX SUD, QUARTIER LES TOUPINS 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782691 423851112 @Company
@Persons
@UBO
@INPI
PUCHAUX Yves, Roger
DoB: 1950-04-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT CHEMIN D'AIX SUD, QUARTIER LES TOUPINS 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12817625 489271668 @Company
@Persons
@UBO
@INPI
LOYER Raymond Jean
DoB: 1950-02-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2038 RUE VICTOR GELU 13320 BOUC BEL AIR FRANCE
12833901 484071303 @Company
@Persons
@UBO
@INPI
MIRALLES ESCOBAR Emilio
DoB: 1950-05-08
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
111 AVENUE MONTAURY 13320 BOUC BEL AIR FRANCE
12843234 352526032 @Company
@Persons
@UBO
@INPI
DEL VECCHIO MARCHAL Raphaele
DoB: 1950-10-08
PoB: MALANCOURT LA MONTAGNE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES BEL AIR AV PHILIPPE SOLARI 13100 AIX EN PROVENCE FRANCE
12856460 414506071 @Company
@Persons
@UBO
@INPI
KIS BRESCIA Josiane
DoB: 1950-08-16
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PIERRE BROSSOLETTE VILLA ZIBUR 13320 BOUC BEL AIR FRANCE
12858206 408420701 @Company
@Persons
@UBO
@INPI
KIS BRESCIA Josiane
DoB: 1950-08-16
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PIERRE BROSSOLETTE VILLA ZIBUR 13320 BOUC BEL AIR FRANCE
13786199 804786119 @Company
@Persons
@UBO
@INPI
RANGON Lucien
DoB: 1950-01-13
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bel Air Morne Pitault 97240 Le François France
15808879 397803396 @Company
@Persons
@UBO
@INPI
VITIELLO Jean-Luc
DoB: 1950-08-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bel Air Hill 185 Avenue de Fabron 6200 Nice 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.