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 1951-11-09 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229999 382108629 @Company
@Persons
@UBO
@INPI
DEGUELLE Alain
DoB: 1951-08-09
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 LOT. BEL AIR NEUVY 0 03 FRANCE
241946 421194580 @Company
@Persons
@UBO
@INPI
JOURDA JAGOT Marie Hélène Pierrette
DoB: 1951-02-21
PoB: 43087 Dunières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bel Air 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
700909 819638271 @Company
@Persons
@UBO
@INPI
BEL ROUBEAU Béatrice
DoB: 1951-11-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue du Générl de Gaulle 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1362627 271600017 @Company
@Persons
@UBO
@INPI
GIRERD BEL Agnés, Jeanne, Gilberte, Marie
DoB: 1951-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin du Godier 16730 Fléac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2263138 530912906 @Company
@Persons
@UBO
@INPI
BOISSINOT Michel
DoB: 1951-09-07
PoB: 79237 Saint-Aubin-de-Baubigné FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue de Bel Air Saint-Aubin-de-Baubigné 79700 MAULEON France
2431121 531477628 @Company
@Persons
@UBO
@INPI
BOISSINOT Michel
DoB: 1951-09-07
PoB: 79237 Saint-Aubin-de-Baubigné FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue de Bel Air Saint-Aubin-de-Baubigné 79700 MAULEON France
2730072 400934824 @Company
@Persons
@UBO
@INPI
BENAMOU Serge
DoB: 1951-02-09
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE
2736571 379696958 @Company
@Persons
@UBO
@INPI
GARRIGUES Claude
DoB: 1951-06-12
PoB: BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. BEL AIR MONTIMAS 34500 BEZIERS FRANCE
2740758 341786572 @Company
@Persons
@UBO
@INPI
RIBES LEBRUN Monique
DoB: 1951-05-03
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA BEL AIR 17 IMPASSE BEL AIR LE GRAU D'AGDE 34300 AGDE FRANCE
2772460 494365455 @Company
@Persons
@UBO
@INPI
GARCIA GRANIER Jacqueline
DoB: 1951-12-05
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820749 438764995 @Company
@Persons
@UBO
@INPI
FOSSATI GERARD
DoB: 1951-09-11
PoB: 93008 Bobigny (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 route de Bel Air 45230 Saint-Maurice-sur-Aveyron France yes
@Cadastre
@Geotag
2820750 438764995 @Company
@Persons
@UBO
@INPI
FOSSATI GERARD
DoB: 1951-09-11
PoB: 93008 Bobigny (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
472 route de Bel Air 45230 Saint-Maurice-sur-Aveyron France yes
@Cadastre
@Geotag
2866890 438677684 @Company
@Persons
@UBO
@INPI
FOSSATI GERARD
DoB: 1951-09-11
PoB: 93008 BOBIGNY (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 route de Bel Air Saint Maurice Sur Aveyron 45230 Chatillon Coligny France
3445659 422980458 @Company
@Persons
@UBO
@INPI
CUBELOTTI Bernard Bruno
DoB: 1951-09-28
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 Chemin DU CANTON DE LEVENS 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
4141842 533522207 @Company
@Persons
@UBO
@INPI
BOURDIGUEL BONNET Jacqueline Marie Edith
DoB: 1951-09-21
PoB: 35014 Bais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Bel Air 91210 Draveil FRANCE
5118868 481281772 @Company
@Persons
@UBO
@INPI
GOURJUX JOUANNAUX Nicole
DoB: 1951-09-06
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grands Champs 69210 Sain-Bel France
5546158 388653339 @Company
@Persons
@UBO
@INPI
VAN Dormael Daniel Hubert
DoB: 1951-09-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bel-Air l'Hirondelle 85300 Le Perrier France
7239256 524803251 @Company
@Persons
@UBO
@INPI
CAZAUBON VERGEZ Marie-Christine Catherine
DoB: 1951-11-25
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
745 chemin de Bel Air 40300 Sorde-l'Abbaye FRANCE
7239257 524803251 @Company
@Persons
@UBO
@INPI
CAZAUBON VERGEZ Marie-Christine Catherine
DoB: 1951-11-25
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
745 chemin de Bel Air 40300 Sorde-l'Abbaye FRANCE
8653217 488592320 @Company
@Persons
@UBO
@INPI
BOISSINOT Michel Marie Joseph
DoB: 1951-09-07
PoB: ST AUBIN DE BAUBIGNE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE BEL AIR 79700 ST AUBIN DE BAUBIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8672987 401871348 @Company
@Persons
@UBO
@INPI
BOISSINOT Michel Marie Joseph
DoB: 1951-09-07
PoB: ST AUBIN DE BAUBIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE BEL AIR ST AUBIN DE BAUBIGNE 79700 Mauléon FRANCE
8706637 448248849 @Company
@Persons
@UBO
@INPI
FOUEILLASSAR TUFFERY Marie Pierrette
DoB: 1951-09-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BEL AIR 33370 TRESSES FRANCE
9444979 824732820 @Company
@Persons
@UBO
@INPI
PAGLIAROLI Albino
DoB: 1951-09-11
PoB: Veroli Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin de Bel Air Le Chapulay 38540 Valencin France
9444980 824732820 @Company
@Persons
@UBO
@INPI
PAGLIAROLI Albino
DoB: 1951-09-11
PoB: Veroli Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de Bel Air Le Chapulay 38540 Valencin France
9657903 789473279 @Company
@Persons
@UBO
@INPI
CAZAUBON GARUZ Martine
DoB: 1951-09-27
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Residence Bel Air 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
10527897 378975981 @Company
@Persons
@UBO
@INPI
AUBRY CHARROYER Francine
DoB: 1951-06-11
PoB: NANCY
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 rue Bel Air 88800 Vittel FRANCE
10598240 804432771 @Company
@Persons
@UBO
@INPI
VALETTE COURBIS Mireille Yvonne
DoB: 1951-03-09
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin de Bel Air 38320 Eybens France
11778977 381511096 @Company
@Persons
@UBO
@INPI
ZEMOUR ANNIE THERESE
DoB: 1951-09-13
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD BONIFAY 13010 Marseille FRANCE
11817321 439668294 @Company
@Persons
@UBO
@INPI
RADJEI Abdelhamid
DoB: 1951-03-22
PoB: OULED LARBI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier VIOLESI CD 8 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
11817322 439668294 @Company
@Persons
@UBO
@INPI
RADJEI Abdelhamid
DoB: 1951-03-22
PoB: OULED LARBI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier VIOLESI CD 8 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
12374289 405396557 @Company
@Persons
@UBO
@INPI
MARTINEZ EPOUSE KREBS ELISABETH
DoB: 1951-09-07
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE L OPTON THIONVILLE SUR OPTON 78550 Maulette FRANCE
13549986 400934824 @Company
@Persons
@UBO
@INPI
BENAMOU Serge
DoB: 1951-02-09
PoB: Sidi bel Abbes (Algérie)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Charles Thomas 34350 Valras-Plage FRANCE
13738754 490611720 @Company
@Persons
@UBO
@INPI
PAMPHILE Monique, Brigitte
DoB: 1951-10-09
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 roc de Bel Horizon Ravine Vilaine 97200 Fort de France France yes
@Cadastre
@Geotag
13738755 490611720 @Company
@Persons
@UBO
@INPI
PAMPHILE Monique, Brigitte
DoB: 1951-10-09
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 roc de Bel Horizon Ravine Vilaine 97200 Fort de France France yes
@Cadastre
@Geotag
13769056 535394597 @Company
@Persons
@UBO
@INPI
BELFAN BELLENCHOMBRE Mauricette Christiane
DoB: 1951-09-13
PoB: 97233 Morne-Vert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Event Lotissemebnt Madkaud 97226 Morne-Vert France
16156959 319331716 @Company
@Persons
@UBO
@INPI
VERDON Jean-Marie
DoB: 1951-11-16
PoB: 85158 Mouzeuil-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Bel Air 29000 Quimper 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.