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 1953-03-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2142956 504916685 @Company
@Persons
@UBO
@INPI
CHARBIT Michel
DoB: 1953-03-05
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 boulevard du Château 92200 Neuilly sur Seine France
2226126 432677086 @Company
@Persons
@UBO
@INPI
Sebahoun Chelly Annie Katy Sarha
DoB: 1953-04-12
PoB: Sidi-Bel-Abbès ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Casenave 94430 Chennevières-sur-Marne France
4362413 530378587 @Company
@Persons
@UBO
@INPI
BIBAL Jean-Louis, Marius, Emile
DoB: 1953-03-29
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bel Air 12000 Rodez FRANCE
4667669 335295465 @Company
@Persons
@UBO
@INPI
MARSAN PAUL HENRI
DoB: 1953-07-18
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE MOUANS CENTRE CHEMIN DES PLANTIERS 6 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
4667670 335295465 @Company
@Persons
@UBO
@INPI
MARSAN PAUL HENRI
DoB: 1953-07-18
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE MOUANS CENTRE CHEMIN DES PLANTIERS 6 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
5623971 437938970 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 LE HORPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RESIDENCE DE BEL AIR MAYENNE 53100 FRANCE
6342381 415193648 @Company
@Persons
@UBO
@INPI
VERLIE Francis Gilbert Etienne
DoB: 1953-03-07
PoB: 59350 Lille (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Lotissement Bel Horizon 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6434957 790232961 @Company
@Persons
@UBO
@INPI
PEYSSONNEL Catherine
DoB: 1953-03-21
PoB: SID BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Quai des Chartrons 33300 Bordeaux FRANCE
6508026 412031676 @Company
@Persons
@UBO
@INPI
VERLIE Francis Gilbert Etienne
DoB: 1953-03-07
PoB: 59350 Lille (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Lotissement Bel Horizon 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
6742104 418608741 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Francois
DoB: 1953-03-14
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 RUE DE LA PROVIDENCE 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7140790 502093495 @Company
@Persons
@UBO
@INPI
BADOR Christophe Marie-Joseph
DoB: 1953-07-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Bel Air 74200 Thonon-les-Bains FRANCE
7140791 502093495 @Company
@Persons
@UBO
@INPI
BADOR Christophe Marie-Joseph
DoB: 1953-07-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Bel Air 74200 Thonon-les-Bains FRANCE
7376691 431747997 @Company
@Persons
@UBO
@INPI
PAVIA Gerard Antoine
DoB: 1953-01-15
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DU MARECHAL JUIN 13700 MARIGNANE FRANCE
7473465 511677734 @Company
@Persons
@UBO
@INPI
DELLA GUISTINA Jean-Luc François
DoB: 1953-05-03
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bel Air 34230 Pouzols FRANCE
7803615 451768709 @Company
@Persons
@UBO
@INPI
LAURENT Guy
DoB: 1953-03-07
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence DU BEL EBAT 78170 La Celle Saint-Cloud FRANCE
8183228 303789366 @Company
@Persons
@UBO
@INPI
BRANA Raymond
DoB: 1953-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Bel Gazou 31440 Esténos France yes
@Cadastre
@Geotag
8183230 303789366 @Company
@Persons
@UBO
@INPI
BRANA Raymond
DoB: 1953-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Bel Gazou 31440 Esténos France yes
@Cadastre
@Geotag
8216705 418415378 @Company
@Persons
@UBO
@INPI
MIAILLE Jean
DoB: 1953-02-07
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin du Tucol 31790 Saint-Jory France
9371622 384199618 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1953-03-14
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE KEREON QUIMPER 29000 QUIMPER FRANCE
9455401 390076685 @Company
@Persons
@UBO
@INPI
BEL BEL BOURGUIGNON Nicole Josephe
DoB: 1953-03-07
PoB: 38146 Dizimieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Bousquets 34190 Ganges France
11777139 809124613 @Company
@Persons
@UBO
@INPI
LE FOLL Yves
DoB: 1953-07-03
PoB: Mechar Bel Ksiri MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
276 Chemin de l'Argerie 83470 Saint-Maximin-la-Sainte-Baume FRANCE
11813125 333450914 @Company
@Persons
@UBO
@INPI
MR DEMOULIN PATRICK
DoB: 1953-07-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
307 Chemin de la Treille 13320 Bouc-Bel-Air FRANCE
11909448 424901007 @Company
@Persons
@UBO
@INPI
ZITO ZITO Benoit
DoB: 1953-07-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier MONTJALLARD CD 59 13320 Bouc-Bel-Air FRANCE
12775678 752457648 @Company
@Persons
@UBO
@INPI
BARBE Marie Christine
DoB: 1953-05-19
PoB: 26116 Donzère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de la Fraternité 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775679 752457648 @Company
@Persons
@UBO
@INPI
BARBE Marie Christine
DoB: 1953-05-19
PoB: 26116 Donzère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard de la Fraternité 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789268 513775189 @Company
@Persons
@UBO
@INPI
NAL Gilbert
DoB: 1953-12-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Peyrefuguette 13320 Bouc Bel Air FRANCE
12789269 513775189 @Company
@Persons
@UBO
@INPI
NAL Gilbert
DoB: 1953-12-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Peyrefuguette 13320 Bouc Bel Air FRANCE
13365097 424081644 @Company
@Persons
@UBO
@INPI
CHAMINAS SANCHEZ Martine
DoB: 1953-04-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BEL AIR TAILLADES 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
13365098 424081644 @Company
@Persons
@UBO
@INPI
CHAMINAS SANCHEZ Martine
DoB: 1953-04-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER BEL AIR TAILLADES 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
13427747 347956419 @Company
@Persons
@UBO
@INPI
CHAMINAS SANCHEZ Martine
DoB: 1953-04-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 lotissement Bel Air 84300 Taillades FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13427748 347956419 @Company
@Persons
@UBO
@INPI
CHAMINAS SANCHEZ Martine
DoB: 1953-04-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 lotissement Bel Air 84300 Taillades FRANCE yes
@Cadastre
@Geotag
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.