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 1958-02-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496787 797553021 @Company
@Persons
@UBO
@INPI
MAGNIEZ Thierry
DoB: 1958-07-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bel Air 78520 Follainville-Dennemont FRANCE
731177 479684888 @Company
@Persons
@UBO
@INPI
BEL AYRAUD Nicole Renée
DoB: 1958-02-07
PoB: 38200 Jarrie (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Chemin du Maniguet 38220 Vizille France
1231743 502411937 @Company
@Persons
@UBO
@INPI
TCHOULAGUE Jean-Marc
DoB: 1958-03-01
PoB: BANKA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MICHELET 95400 Villiers-le-Bel FRANCE
1231744 502411937 @Company
@Persons
@UBO
@INPI
TCHOULAGUE Jean-Marc
DoB: 1958-03-01
PoB: BANKA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MICHELET 95400 Villiers-le-Bel FRANCE
1407880 442599247 @Company
@Persons
@UBO
@INPI
DANFLOUS CAZENEUVE Annette, Marie-Louise
DoB: 1958-02-13
PoB: 32213 LOMBEZ ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BEL AIR", CHEMIN DE L'ESQUIRON 32130 SAMATAN FRANCE yes
@Cadastre
@Geotag
1574012 738205087 @Company
@Persons
@UBO
@INPI
SERVANT JEAN-PIERRE MARCEL
DoB: 1958-07-19
PoB: 75013 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue DU BEL AIR 95590 Presles FRANCE
1721465 504107970 @Company
@Persons
@UBO
@INPI
PERICARD Rémy
DoB: 1958-02-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bel Air 78210 Saint Cyr l'Ecole France
1838056 478927551 @Company
@Persons
@UBO
@INPI
MARCHAIS GERARD
DoB: 1958-02-09
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Vieux Colombier 75006 Paris France
3243654 794019844 @Company
@Persons
@UBO
@INPI
LOUISON Jean Yves François Marie
DoB: 1958-05-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée Bel Air 69170 Tarare France
3243655 794019844 @Company
@Persons
@UBO
@INPI
LOUISON Jean Yves François Marie
DoB: 1958-05-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée Bel Air 69170 Tarare France
3409444 530236355 @Company
@Persons
@UBO
@INPI
TALON Jean-Vincent Maurice
DoB: 1958-07-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
646 Avenue des Plantiers Domaine De Bel Azur 6700 Saint-Laurent-du-Var FRANCE
3409445 530236355 @Company
@Persons
@UBO
@INPI
TALON Jean-Vincent Maurice
DoB: 1958-07-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Avenue des Plantiers Domaine De Bel Azur 6700 Saint-Laurent-du-Var FRANCE
3668006 751211905 @Company
@Persons
@UBO
@INPI
LANCAR Gérard, Albert
DoB: 1958-07-21
PoB: Alger (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Arles Crau Nord - Quartier Bel Air 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3668007 751211905 @Company
@Persons
@UBO
@INPI
LANCAR Gérard, Albert
DoB: 1958-07-21
PoB: Alger (00) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Arles Crau Nord - Quartier Bel Air 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
5548948 810496653 @Company
@Persons
@UBO
@INPI
MERCURIO Jean Philippe
DoB: 1958-07-09
PoB: 2B081 CASTIGLIONE (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B impasse Bel Air 85200 Fontenay-le-Comte France
5812819 443822176 @Company
@Persons
@UBO
@INPI
BUENAFUENTE CREPIER Suzanne
DoB: 1958-10-07
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de la Ferme 38590 Sillans France
5812820 443822176 @Company
@Persons
@UBO
@INPI
BUENAFUENTE CREPIER Suzanne
DoB: 1958-10-07
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Ferme 38590 Sillans France
5868157 348015496 @Company
@Persons
@UBO
@INPI
BEL Nicole Renée
DoB: 1958-02-07
PoB: 38200 Jarrie (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Chemin du Maniguet 38220 Vizille France
6400101 327696381 @Company
@Persons
@UBO
@INPI
FRANINVEST
DoB: 424626943
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
115 Chemin DE BEL AIR ZI LA RIVIERE 33850 Léognan FRANCE
6484531 799642814 @Company
@Persons
@UBO
@INPI
ROUSSET Jean Luc Bernard
DoB: 1958-02-28
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Cours du Général de Gaulle Résidence Bel Air Apt 2 33170 Gradignan FRANCE
7089081 792332173 @Company
@Persons
@UBO
@INPI
BEL Michel, André, Georges
DoB: 1958-07-04
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Renaudin 17300 Rochefort FRANCE
7332857 522782952 @Company
@Persons
@UBO
@INPI
BELTRAN Christian Alfred
DoB: 1958-07-15
PoB: Sidi Bel Abèes ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Buisson Bertrand 34725 Saint-André-de-Sangonis FRANCE
9827867 818878001 @Company
@Persons
@UBO
@INPI
D'HONDT Stéphane
DoB: 1958-02-07
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue couchoire résidence bel azur 83830 Bargemon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9827868 818878001 @Company
@Persons
@UBO
@INPI
D'HONDT Stéphane
DoB: 1958-02-07
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue couchoire résidence bel azur 83830 Bargemon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939174 438337958 @Company
@Persons
@UBO
@INPI
TRAHAY Denis
DoB: 1958-02-22
PoB: 53122 JUBLAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEL OEIL 49130 STE GEMMES SUR LOIRE FRANCE
10764279 332689736 @Company
@Persons
@UBO
@INPI
AMOROSO JOSEPH HENRI
DoB: 1958-07-02
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CANNET AV. MONTJOLY, LE BEL CANTO 0 FRANCE
11451338 513445932 @Company
@Persons
@UBO
@INPI
CAVELLE Anne-Marie
DoB: 1958-05-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Bel Air 93360 Neuilly-plaisance FRANCE
11451339 513445932 @Company
@Persons
@UBO
@INPI
CAVELLE Anne-Marie
DoB: 1958-05-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue du Bel Air 93360 Neuilly-plaisance FRANCE
11675987 821319407 @Company
@Persons
@UBO
@INPI
GERAIN Erie Marie Pierre
DoB: 1958-02-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Babet lieudit Bel Air 42230 Saint Victor-sur-Loire FRANCE yes
@Cadastre
@Geotag
12810464 821438272 @Company
@Persons
@UBO
@INPI
BOULLET Patrick
DoB: 1958-01-02
PoB: Khouribga MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Cassin lotissement les Platanes 13320 Bouc Bel Air FRANCE
12810465 821438272 @Company
@Persons
@UBO
@INPI
BOULLET Patrick
DoB: 1958-01-02
PoB: Khouribga MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Cassin lotissement les Platanes 13320 Bouc Bel Air FRANCE
12837870 445288913 @Company
@Persons
@UBO
@INPI
BALLERAIT Béatrice
DoB: 1958-08-16
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
721 chemin du Petit Nice Quartier Malbergue 13320 Bouc Bel Air FRANCE
12853216 312141062 @Company
@Persons
@UBO
@INPI
SICCARDI Patrick
DoB: 1958-10-02
PoB: ROGNAC (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE GARDANNE 13320 BOUC BEL AIR FRANCE
13202195 351298377 @Company
@Persons
@UBO
@INPI
LAVAUD FRANCOISE DANIELLE
DoB: 1958-04-07
PoB: 19285 VIGEOIS (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue de Bel Abbes 93150 Le Blanc-Mesnil France
13203055 810581793 @Company
@Persons
@UBO
@INPI
KHELLAFI Samil
DoB: 1958-07-08
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue du Bel Air 77400 Lagny-sur-Marne France
13487829 348539750 @Company
@Persons
@UBO
@INPI
FEDERATION DU BATIMENT ET DES TRAVAUX PUBLICS DE CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Lafayette 17300 Rochefort FRANCE
13527402 542041421 @Company
@Persons
@UBO
@INPI
INEOS Olefins France Holdco SAS
DoB: 803106582
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Bienfaisance Bp 6 13117 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735120 482330024 @Company
@Persons
@UBO
@INPI
DERIS Arielle Denise
DoB: 1958-02-13
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Event 97226 Le Morne Vert France
13735121 482330024 @Company
@Persons
@UBO
@INPI
DERIS Arielle Denise
DoB: 1958-02-13
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Event 97226 Le Morne Vert France
14153078 789205861 @Company
@Persons
@UBO
@INPI
Levy Michel
DoB: 14/01/1958
PoB: Oran ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 rue Bel Air 99 Bruxelles 0 Belgique
14241099 808675987 @Company
@Persons
@UBO
@INPI
HERARD Benoit, Michel
DoB: 1958-02-05
PoB: Saint-Loup-Sur-Semouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue Véli ZI Bel Air 97450 Saint-Louis France
14339290 802124198 @Company
@Persons
@UBO
@INPI
FOCK-LAPP Jean Patrick
DoB: 1958-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 B Rue Louis Hoarau Bel Air 97441 Sainte-Suzanne 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.