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 1957-02-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62078 498785112 @Company
@Persons
@UBO
@INPI
ATTIA Pierre
DoB: 1957-09-21
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue La Boetie PARIS 08 75008 Paris FRANCE
2960740 494442411 @Company
@Persons
@UBO
@INPI
LE GUEDARD Jean-Noel
DoB: 1957-08-02
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE JEAN-PIERRE GRANGE 28300 JOUY FRANCE
2960741 494442411 @Company
@Persons
@UBO
@INPI
LE GUEDARD Jean-Noel
DoB: 1957-08-02
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE JEAN-PIERRE GRANGE 28300 JOUY FRANCE
2984212 383861358 @Company
@Persons
@UBO
@INPI
LE GUEDARD Jean-Noel
DoB: 1957-08-02
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. MAURICE MAUNOURY 28600 LUISANT FRANCE
2984213 383861358 @Company
@Persons
@UBO
@INPI
LE GUEDARD Jean-Noel
DoB: 1957-08-02
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 AV. MAURICE MAUNOURY 28600 LUISANT FRANCE
2990380 493358618 @Company
@Persons
@UBO
@INPI
LE GUEDARD Jean-Noel
DoB: 1957-08-02
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE JEAN-PIERRE GRANGE 28300 JOUY FRANCE
2990381 493358618 @Company
@Persons
@UBO
@INPI
"PHARMACIE LE GUEDARD"
DoB: 383861358
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 AV. MAURICE MAUNOURY 28600 LUISANT FRANCE
4951581 501435747 @Company
@Persons
@UBO
@INPI
DUMONTEIL Thierry
DoB: 1957-11-08
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
719 Montée des Coteaux 69210 Sain-Bel France
5060428 452093966 @Company
@Persons
@UBO
@INPI
LOPEZ François Alain
DoB: 1957-08-30
PoB: Sidi Bel Abes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Professeur Calmette 69600 Oullins France yes
@Cadastre
@Geotag
5060429 452093966 @Company
@Persons
@UBO
@INPI
LOPEZ François Alain
DoB: 1957-08-30
PoB: Sidi Bel Abes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Professeur Calmette 69600 Oullins France yes
@Cadastre
@Geotag
9439839 521186544 @Company
@Persons
@UBO
@INPI
BEL COCCIA Monique Lucienne Josèphe
DoB: 1957-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue des Châtaigniers 38300 Nivolas-Vermelle France
9451737 343036356 @Company
@Persons
@UBO
@INPI
BEL Pierre
DoB: 1957-05-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Chemin de Michalaz 38460 Optevoz France yes
@Cadastre
@Geotag
9451738 343036356 @Company
@Persons
@UBO
@INPI
BEL Pierre
DoB: 1957-05-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de Michalaz 38460 Optevoz France yes
@Cadastre
@Geotag
9465142 538659228 @Company
@Persons
@UBO
@INPI
BEL COCCIA Monique Lucienne Josèphe
DoB: 1957-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ter Boulevard Beau Site 38300 Bourgoin-Jallieu France
10039796 422487553 @Company
@Persons
@UBO
@INPI
LE BEL MABON Sylvie Lucienne Marie Blanche
DoB: 1957-11-02
PoB: 56123 MALANSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUENELLE 56220 ST GRAVE FRANCE
11522332 510485436 @Company
@Persons
@UBO
@INPI
RUBAN Jean-Marc, Georges
DoB: 1957-08-18
PoB: 69142 La Mulatiere FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Bel Air 69380 Charnay FRANCE
11950003 334203411 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1957-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Rue GUILLAUME FICHET - IMMEUBLE LE BEL AIR 74130 Bonneville France
12794253 821387800 @Company
@Persons
@UBO
@INPI
TRUPHEME Camille, Georges, Marcellin
DoB: 1957-02-14
PoB: 13095 Saint-Marc-Jaumegarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine des Tuiles la Bastide de Bel Air 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12794254 821387800 @Company
@Persons
@UBO
@INPI
TRUPHEME Camille, Georges, Marcellin
DoB: 1957-02-14
PoB: 13095 Saint-Marc-Jaumegarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine des Tuiles la Bastide de Bel Air 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12808857 449247154 @Company
@Persons
@UBO
@INPI
PEREZ CRUZ-GARCIA Marie-Claire
DoB: 1957-01-26
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Rognes Les Vallons Plans - CD 543 13510 Eguilles FRANCE
12833122 424113322 @Company
@Persons
@UBO
@INPI
TRUPHEME Camille
DoB: 1957-02-14
PoB: 13095 SAINT MARC JAUMEGARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BASTIDE BEL AIR - LES PINCHINATS CHEMIN DE LA FONTAINE 13100 AIX EN PROVENCE FRANCE
13760030 521068759 @Company
@Persons
@UBO
@INPI
ALLARD-SAINT-ALBIN OURMIAH Chantal Jeanne-Marie
DoB: 1957-08-02
PoB: Les trois îlets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bel Air 97229 Les trois îlets France
13760031 521068759 @Company
@Persons
@UBO
@INPI
ALLARD-SAINT-ALBIN OURMIAH Chantal Jeanne-Marie
DoB: 1957-08-02
PoB: Les trois îlets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bel Air 97229 Les trois îlets 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.