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 1953-05-27 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824149 451919732 @Company
@Persons
@UBO
@INPI
GARCIA Georges
DoB: 1953-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
27 Rue Bel Air 42000 Saint-Étienne France
948319 534955208 @Company
@Persons
@UBO
@INPI
BERLIER Gérard André
DoB: 1953-02-27
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Bel Air 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948320 534955208 @Company
@Persons
@UBO
@INPI
BERLIER Gérard André
DoB: 1953-02-27
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Bel Air 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1141859 790414130 @Company
@Persons
@UBO
@INPI
PANNETIER Jean Marc
DoB: 1953-12-27
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DU BEL AIR 93500 Pantin FRANCE
1141860 790414130 @Company
@Persons
@UBO
@INPI
PANNETIER Jean Marc
DoB: 1953-12-27
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DU BEL AIR 93500 Pantin FRANCE
1714278 444099170 @Company
@Persons
@UBO
@INPI
KORCHIA RYBOJAD JOCELYNE LYNDA FREHA
DoB: 1953-03-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de la République 75011 Paris 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
2291692 527777866 @Company
@Persons
@UBO
@INPI
Maman Albert Bernard
DoB: 1953-05-17
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Flirey 6000 Nice France yes
@Cadastre
@Geotag
2635087 798687687 @Company
@Persons
@UBO
@INPI
ONORRUS Alain
DoB: 1953-04-27
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Bel Air 7340 Serrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2635088 798687687 @Company
@Persons
@UBO
@INPI
ONORRUS Alain
DoB: 1953-04-27
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Bel Air 7340 Serrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2813114 534688361 @Company
@Persons
@UBO
@INPI
BEKHECHI BERRAHMA Djemaleddine
DoB: 1953-03-11
PoB: Sidi Bel Abbès Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue la Quitinie 75015 Paris France
3415051 440427342 @Company
@Persons
@UBO
@INPI
MAMAN Albert Bernard
DoB: 1953-05-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Avenue de Flirey Le Pré Catalan Le St James 6000 Nice FRANCE
3474706 351961230 @Company
@Persons
@UBO
@INPI
LOPEZ Marie Annick
DoB: 1953-01-24
PoB: SIDI BEL ABES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
558 Chemin de Negue Cats 34700 Saint-Jean-de-la-Blaquière FRANCE
3474707 351961230 @Company
@Persons
@UBO
@INPI
LOPEZ Marie Annick
DoB: 1953-01-24
PoB: SIDI BEL ABES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
558 Chemin de Negue Cats 34700 Saint-Jean-de-la-Blaquière FRANCE
3956406 317035442 @Company
@Persons
@UBO
@INPI
BEL ROUSTAN Florence Isabelle Therese
DoB: 1953-05-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ET 8 AVE PRINCIPAL PASTOUR 6600 ANTIBES FRANCE
4184544 424423770 @Company
@Persons
@UBO
@INPI
LEADER IMMOBILIER
DoB: 423925965
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue MAGALI LE BEL HORIZON 83120 SAINTE MAXIME FRANCE
4705437 340064112 @Company
@Persons
@UBO
@INPI
CHELLY ANNIE
DoB: 1953-04-12
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Casenave 94430 Chennevières-sur-Marne FRANCE
4898976 400932869 @Company
@Persons
@UBO
@INPI
PEREZ VICOLETTO Yvette Marie
DoB: 1953-08-20
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue René Cassin 69360 Saint-Symphorien-d'Ozon France
4972210 534955208 @Company
@Persons
@UBO
@INPI
BERLIER Gérard André
DoB: 1953-02-27
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Bel Air 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972211 534955208 @Company
@Persons
@UBO
@INPI
BERLIER Gérard André
DoB: 1953-02-27
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Bel Air 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5051380 487758906 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ GIRAUD Marie-Françoise
DoB: 1953-03-09
PoB: Herguijuela Del Campo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Bel Air 69500 Bron France yes
@Cadastre
@Geotag
5051381 487758906 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ GIRAUD Marie-Françoise
DoB: 1953-03-09
PoB: Herguijuela Del Campo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Bel Air 69500 Bron France yes
@Cadastre
@Geotag
5118594 380408799 @Company
@Persons
@UBO
@INPI
BEL LATOUR Christian
DoB: 1953-09-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de la Table de Pierre 69340 Francheville France
5123025 449123181 @Company
@Persons
@UBO
@INPI
ESCOBAR Marcel Michel
DoB: 1953-12-10
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Oreste Zénézini 69680 Chassieu France
5123026 449123181 @Company
@Persons
@UBO
@INPI
ESCOBAR Marcel Michel
DoB: 1953-12-10
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Oreste Zénézini 69680 Chassieu France
7074797 340358845 @Company
@Persons
@UBO
@INPI
BERLOIN Serge Claude
DoB: 1953-09-05
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 CHEMIN DE BEL AIR 33850 LEOGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198839 437552896 @Company
@Persons
@UBO
@INPI
BIBAULT HAPIOT Catherine
DoB: 1953-09-27
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Pinède 4860 Pierrevert FRANCE
8716307 384227757 @Company
@Persons
@UBO
@INPI
GHOUFI Mohammed
DoB: 1953-02-04
PoB: BISKRA SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B chemin de la Fontaine aux Coulons 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
8716308 384227757 @Company
@Persons
@UBO
@INPI
GHOUFI Mohammed
DoB: 1953-02-04
PoB: BISKRA SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B chemin de la Fontaine aux Coulons 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
9141792 330480906 @Company
@Persons
@UBO
@INPI
VAN Boxom Chantal Elisabeth Michèle
DoB: 1953-05-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Clos du Bel Air 59790 Ronchin France
10227099 536380025 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES CALDAGUES-AUBRAC
DoB: 241501097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Beauredon 15110 Chaudes-Aigues France yes
@Cadastre
@Geotag
10404092 414944546 @Company
@Persons
@UBO
@INPI
GONZALEZ Bernard Christian
DoB: 1953-10-24
PoB: 11033 Belpech (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Bel Air 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693291 753700608 @Company
@Persons
@UBO
@INPI
DETERRE Hubert, Gaston, Henri
DoB: 1953-02-08
PoB: 10089 Chatres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bel Air 10510 Chatres 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
12796365 412962508 @Company
@Persons
@UBO
@INPI
UGLIONE CEAS Martine
DoB: 1953-05-27
PoB: 69383 LYON (69-3°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 bis chemin des Platanes Clos Bel Air 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12842570 820481166 @Company
@Persons
@UBO
@INPI
LOPEZ GARCIA Rafaël
DoB: 1953-07-25
PoB: Mieres ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 l'Escandihado 13320 Bouc Bel Air 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.