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 1958-01-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223196 403630239 @Company
@Persons
@UBO
@INPI
ALLIOT MENU Catherine Andrée Lucienne
DoB: 1958-01-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bel Air 92190 Meudon FRANCE
632662 379094741 @Company
@Persons
@UBO
@INPI
THIEDEY Suzanne
DoB: 1958-07-25
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2147 Route Nationale 98 83130 La Garde France
632663 379094741 @Company
@Persons
@UBO
@INPI
THIEDEY Suzanne
DoB: 1958-07-25
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2147 Route Nationale 98 83130 La Garde France
1169648 449442029 @Company
@Persons
@UBO
@INPI
MORIZET MILLUL Laurence
DoB: 1958-01-14
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée DU BEL AIR 93340 Le Raincy FRANCE
3961402 429002702 @Company
@Persons
@UBO
@INPI
CHABERT Jean-François
DoB: 1958-01-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA SINE PARC BEL RESPIRO LA MANDRAGORE 6140 VENCE FRANCE
7231701 799394903 @Company
@Persons
@UBO
@INPI
MERCY Joël Christian
DoB: 1958-06-25
PoB: Sidi-Bel-Abbès ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Relais de la Fontaine 40400 Saint-Yaguen FRANCE
7231702 799394903 @Company
@Persons
@UBO
@INPI
MERCY Joël Christian
DoB: 1958-06-25
PoB: Sidi-Bel-Abbès ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Relais de la Fontaine 40400 Saint-Yaguen FRANCE
8191092 502404999 @Company
@Persons
@UBO
@INPI
BEL CLIQUE Véronique Geneviève
DoB: 1958-01-25
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint Bruno 31000 Toulouse France
8191094 502404999 @Company
@Persons
@UBO
@INPI
BEL CLIQUE Véronique Geneviève
DoB: 1958-01-25
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Saint Bruno 31000 Toulouse France
8528524 424771186 @Company
@Persons
@UBO
@INPI
SEGURA Jean Jacques
DoB: 1958-04-25
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU PARC 25490 FESCHES LE CHATEL FRANCE
10269989 353258080 @Company
@Persons
@UBO
@INPI
VAN STRAATEN Didier Henri Gabriel
DoB: 1958-10-25
PoB: LYON 7EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Bel Sol 73150 Val-d'Isère FRANCE
11762820 450390661 @Company
@Persons
@UBO
@INPI
SAUBREMENT Jean-Louis
DoB: 1958-05-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET ROUGE 13320 Bouc-Bel-Air FRANCE
12840679 519713770 @Company
@Persons
@UBO
@INPI
LATIL-D'ALBERTAS Bruno
DoB: 1958-06-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine d'Albertas RN 8 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
15259059 377509518 @Company
@Persons
@UBO
@INPI
NEUMEIER Louis
DoB: 1958-06-13
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SALVATOR 68100 MULHOUSE FRANCE
15259093 377678966 @Company
@Persons
@UBO
@INPI
NEUMEIER Louis
DoB: 1958-06-13
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 PASSAGE CENTRAL 68100 MULHOUSE FRANCE
15262352 394130124 @Company
@Persons
@UBO
@INPI
NEUMEIER Louis Georges
DoB: 1958-06-13
PoB: Sidi bel Abbes (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Dannemarie 68580 Seppois-le-Bas FRANCE
15278297 489035782 @Company
@Persons
@UBO
@INPI
NEUMEIER Louis
DoB: 1958-06-13
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA LARGUE 68580 SEPPOIS LE BAS FRANCE yes
@Cadastre
@Geotag
15694010 790742670 @Company
@Persons
@UBO
@INPI
Odolant Françoise
DoB: 02/08/1958
PoB: Montmorency FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
20 avenue du Bel Air 75012 Paris 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.