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 1960-02-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542257 790837736 @Company
@Persons
@UBO
@INPI
NDOMBA BASAMBOMBO Samuel
DoB: 1960-02-01
PoB: LEOPOLDVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Carnot 95400 Villiers-le-Bel FRANCE
2348308 332947977 @Company
@Persons
@UBO
@INPI
LARDY DOMINIQUE
DoB: 1960-02-06
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Villarmains 92210 St Cloud France
2823389 751422932 @Company
@Persons
@UBO
@INPI
BONNICI Patrick Albert Roger
DoB: 1960-06-02
PoB: GRASSE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue de Bel Air 45700 Villemandeur France
2830421 492789920 @Company
@Persons
@UBO
@INPI
BEL PIERRE ANDRE AUGUSTIN FRANCIS
DoB: 1960-02-01
PoB: 12202 RODEZ (12) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue du Faubourg Bannier 45000 Orleans France yes
@Cadastre
@Geotag
2830422 492789920 @Company
@Persons
@UBO
@INPI
BEL PIERRE ANDRE AUGUSTIN FRANCIS
DoB: 1960-02-01
PoB: 12202 RODEZ (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue du Faubourg Bannier 45000 Orleans France yes
@Cadastre
@Geotag
3518654 750653966 @Company
@Persons
@UBO
@INPI
BURDA NAVARRO Brigitte
DoB: 1960-01-16
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue de Paris Parc d'Activités de Signes 83870 Signes FRANCE
3764740 540088549 @Company
@Persons
@UBO
@INPI
BEL Pascal
DoB: 1960-10-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Emile Richebourg 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764741 540088549 @Company
@Persons
@UBO
@INPI
BEL Pascal
DoB: 1960-10-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Emile Richebourg 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3936894 512797481 @Company
@Persons
@UBO
@INPI
NAVARRO Patrick
DoB: 1960-01-10
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Henri Matisse le Franchet d'Esperey 6200 Nice FRANCE yes
@Cadastre
@Geotag
3936895 512797481 @Company
@Persons
@UBO
@INPI
NAVARRO Patrick
DoB: 1960-01-10
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue Henri Matisse le Franchet d'Esperey 6200 Nice FRANCE yes
@Cadastre
@Geotag
5239113 510045594 @Company
@Persons
@UBO
@INPI
BEL A VENTURE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 route des Marnières Lasne 0 BELGIQUE
5733313 790703243 @Company
@Persons
@UBO
@INPI
FOUQUET Patrick, Charles
DoB: 1960-06-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 72500 Vaas FRANCE
5909112 791345986 @Company
@Persons
@UBO
@INPI
GARCIA Richard Pascal
DoB: 1960-02-13
PoB: Siddi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Verdun 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
5909113 791345986 @Company
@Persons
@UBO
@INPI
GARCIA Richard Pascal
DoB: 1960-02-13
PoB: Siddi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Verdun 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
6004938 316173160 @Company
@Persons
@UBO
@INPI
DU LAURENT de la BARRE Olivier
DoB: 1960-07-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse de Bel Air 69300 Caluire et Cuire France
6096288 808285282 @Company
@Persons
@UBO
@INPI
DU LAURENT de la BARRE Olivier
DoB: 1960-07-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse de Bel Air 69300 Caluire et Cuire France
7541391 539591289 @Company
@Persons
@UBO
@INPI
COLLEY MAGNOLI Sylviane, Clairette
DoB: 1960-01-10
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 chemin des Pins Parasols 83490 Le Muy FRANCE
7740505 317921286 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc
DoB: 1960-01-31
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 41170 Sarge-sur-Braye FRANCE
7926055 519907588 @Company
@Persons
@UBO
@INPI
HUTIN Rémi
DoB: 1960-06-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Du Bel Air 78210 Saint Cyr l'École FRANCE
9449368 499332567 @Company
@Persons
@UBO
@INPI
COULON CHAHINIAN Danielle
DoB: 1960-11-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lieutenant Colonel Bel 38460 Crémieu France yes
@Cadastre
@Geotag
9449369 499332567 @Company
@Persons
@UBO
@INPI
COULON CHAHINIAN Danielle
DoB: 1960-11-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lieutenant Colonel Bel 38460 Crémieu France yes
@Cadastre
@Geotag
10107636 434659629 @Company
@Persons
@UBO
@INPI
ROYER MORISOT Eveline
DoB: 1960-01-02
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue En Bel Pré 54200 Bruley FRANCE yes
@Cadastre
@Geotag
10694137 511176505 @Company
@Persons
@UBO
@INPI
BAULIEU Joël
DoB: 1960-02-22
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bel Air 10150 Creney près Troyes FRANCE yes
@Cadastre
@Geotag
10694138 511176505 @Company
@Persons
@UBO
@INPI
BAULIEU Joël
DoB: 1960-02-22
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Bel Air 10150 Creney près Troyes FRANCE yes
@Cadastre
@Geotag
10871996 444708986 @Company
@Persons
@UBO
@INPI
CORDIER Daniel Philippe
DoB: 1960-02-29
PoB: 01305 PONT DE VAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 RTE DE BEL AIR SAINT GEORGES DE RENEINS (69) 0 FRANCE
11763816 507455335 @Company
@Persons
@UBO
@INPI
URIARTE Claudine
DoB: 1960-02-12
PoB: SIDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard Canlong 13009 Marseille FRANCE
11882620 518566427 @Company
@Persons
@UBO
@INPI
MESSAGER Philippe Rene
DoB: 1960-01-29
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Beau Pin 13008 Marseille FRANCE
12851744 411221377 @Company
@Persons
@UBO
@INPI
GIORDANO Elie
DoB: 1960-09-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SAUVECANNE 13320 BOUC BEL AIR FRANCE
14633417 322480310 @Company
@Persons
@UBO
@INPI
CAMUS Alain, Robert
DoB: 1960-02-15
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Allée de Bel Air 47380 Tourtrès FRANCE yes
@Cadastre
@Geotag
14835572 378755631 @Company
@Persons
@UBO
@INPI
HAUSSER Claude
DoB: 1960-02-05
PoB: AMNEVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BEL AIR 54000 LAXOU FRANCE
14906521 378755631 @Company
@Persons
@UBO
@INPI
HAUSSER Claude
DoB: 1960-02-05
PoB: AMNEVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BEL AIR 54000 LAXOU FRANCE
15097711 378755631 @Company
@Persons
@UBO
@INPI
HAUSSER Claude
DoB: 1960-02-05
PoB: AMNEVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BEL AIR 54000 LAXOU FRANCE
15241537 827596453 @Company
@Persons
@UBO
@INPI
GSELL Alain, Jean, François
DoB: 1960-07-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 allée Bel Air 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15275422 480042761 @Company
@Persons
@UBO
@INPI
HURTH Marie-Claire, Marthe, Germaine
DoB: 1960-03-02
PoB: Sidi-bel-Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Tuileries 68870 Bartenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291359 534143193 @Company
@Persons
@UBO
@INPI
SAUBOIS Guy Lucien
DoB: 1960-03-02
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Huningue 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291360 534143193 @Company
@Persons
@UBO
@INPI
SAUBOIS Guy Lucien
DoB: 1960-03-02
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Huningue 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497509 421310061 @Company
@Persons
@UBO
@INPI
HUTIN Rémi Daniel Marie
DoB: 1960-06-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Bel Air 78210 Saint-Cyr-l'École 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.