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 1960-10-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371116 384801429 @Company
@Persons
@UBO
@INPI
BIA Henri Pierre
DoB: 1960-09-15
PoB: Sidi bel Abbes (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Amadis Jamyn 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
371117 384801429 @Company
@Persons
@UBO
@INPI
BIA Henri Pierre
DoB: 1960-09-15
PoB: Sidi bel Abbes (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Amadis Jamyn 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
994319 831044763 @Company
@Persons
@UBO
@INPI
DESMAS Vincent, Marie
DoB: 1960-10-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
234 chemin de la tuilerie 13320 Bouc bel air FRANCE
1114053 508664299 @Company
@Persons
@UBO
@INPI
DEMIR YILDIRIM Muhlise
DoB: 1960-01-30
PoB: PALU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Bel Air 93390 Clichy-sous-Bois FRANCE
1386935 332072636 @Company
@Persons
@UBO
@INPI
LE BEL AIR
DoB: 531597169
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grange du Puits 16260 Saint-Mary FRANCE
1415204 403791437 @Company
@Persons
@UBO
@INPI
SALLELES Michèle
DoB: 1960-10-03
PoB: SIDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Sports 31000 TOULOUSE FRANCE
1417001 443172770 @Company
@Persons
@UBO
@INPI
THORE Philippe
DoB: 1960-01-10
PoB: 32211 LIAS D'ARMAGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BEL AIR" 32240 LIAS D'ARMAGNAC FRANCE yes
@Cadastre
@Geotag
3413598 487829293 @Company
@Persons
@UBO
@INPI
GIGANT Thierry Bernard Jean Paul
DoB: 1960-12-31
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Hermitage 6230 Villefranche-sur-Mer 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
3772315 504787235 @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
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
4166564 403918105 @Company
@Persons
@UBO
@INPI
PRETI Pascal Andre
DoB: 1960-06-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Domaine DE BEL ABORD 91380 Chilly-Mazarin FRANCE
4196521 308285634 @Company
@Persons
@UBO
@INPI
PETIT Marc Paul Albert Marcel
DoB: 1960-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Bel Air 91130 Ris-Orangis FRANCE
5110516 821673779 @Company
@Persons
@UBO
@INPI
GARCIA LAFAY Frédérique Christine Nicole
DoB: 1960-10-01
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin du Tronchon 69130 Écully France yes
@Cadastre
@Geotag
6051078 808985113 @Company
@Persons
@UBO
@INPI
PUJA ROUSSEAU Dominique Marie
DoB: 1960-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Hauts de Bel Air 44880 Sautron France
6369067 797732104 @Company
@Persons
@UBO
@INPI
BELABED JABALI Mona
DoB: 1960-01-08
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Commanderie des Templiers 33440 Ambarès-et-Lagrave FRANCE
6723213 499682201 @Company
@Persons
@UBO
@INPI
LE GALL SCOUARNEC Jeanne Louise
DoB: 1960-08-10
PoB: 29074 GUIMILIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 29640 SCRIGNAC FRANCE
7447654 482097599 @Company
@Persons
@UBO
@INPI
BON Philippe Jean-François
DoB: 1960-10-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MAURIN 34970 MAURIN 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
7765391 775420318 @Company
@Persons
@UBO
@INPI
PERDEREAU Michel
DoB: 1960-10-21
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B RUE DE BEL AIR 41100 SELOMMES 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
10049030 811325026 @Company
@Persons
@UBO
@INPI
BOURON Rosita, Madeleine
DoB: 1960-01-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bel Horizon 56350 Saint-Perreux FRANCE
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
10694141 511176505 @Company
@Persons
@UBO
@INPI
CONTANT BAULIEU Sylvie
DoB: 1960-09-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Bel Air 10150 Creney près Troyes FRANCE yes
@Cadastre
@Geotag
12811634 808958102 @Company
@Persons
@UBO
@INPI
BARCELO SARACCO Christine
DoB: 1960-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 chemin Carraire du Moulin 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12852064 518462213 @Company
@Persons
@UBO
@INPI
SALOMEZ Christian
DoB: 1960-12-10
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Pilon du Roy Domaine de Vauvière 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
15227409 440950459 @Company
@Persons
@UBO
@INPI
GSELL Alain
DoB: 1960-07-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 allée Bel Air 57100 Thionville FRANCE
16045955 532381324 @Company
@Persons
@UBO
@INPI
COHEN JACQUES
DoB: 1960-01-05
PoB: SIDI BEL ABBES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la République 37100 Tours 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.