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 1960-12-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99252 431990431 @Company
@Persons
@UBO
@INPI
CELEBI Bahri
DoB: 1960-12-21
PoB: ADUYAMAN TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue PIERRE DUPONT 95400 Villiers-le-Bel FRANCE
1040409 431990431 @Company
@Persons
@UBO
@INPI
CELEBI Bahri
DoB: 1960-12-21
PoB: ADUYAMAN TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue PIERRE DUPONT 95400 Villiers-le-Bel FRANCE
1565744 527773360 @Company
@Persons
@UBO
@INPI
AKRAM Arif, Hussain
DoB: 1960-09-12
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Bel Air 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565745 527773360 @Company
@Persons
@UBO
@INPI
AKRAM Arif, Hussain
DoB: 1960-09-12
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Bel Air 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1612961 498565308 @Company
@Persons
@UBO
@INPI
MALFILATRE MALARD Patricia Ginette Agnès
DoB: 1960-12-30
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la république 95400 Villiers-le-Bel FRANCE
1612962 498565308 @Company
@Persons
@UBO
@INPI
MALFILATRE MALARD Patricia Ginette Agnès
DoB: 1960-12-30
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la république 95400 Villiers-le-Bel FRANCE
3043809 495218232 @Company
@Persons
@UBO
@INPI
PLANCHON ARNAUD Colette Marie Yvonne
DoB: 1960-10-12
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Xavier De Fourvieres 84000 Avignon France
3091993 519202501 @Company
@Persons
@UBO
@INPI
MADJID Abdel-Fath Nabil
DoB: 1960-11-19
PoB: Sidi Bel Aabes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route d'Ales 30000 Nîmes France
3095616 429805302 @Company
@Persons
@UBO
@INPI
DEL AGUILA Bruno
DoB: 1960-11-25
PoB: Sidi Bel Abes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Chardonnerets 30320 Marguerittes France
3105803 432202232 @Company
@Persons
@UBO
@INPI
DEL AGUILA Bruno Alexandre
DoB: 1960-11-25
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Chardonnerets 30320 Marguerittes France yes
@Cadastre
@Geotag
3105804 432202232 @Company
@Persons
@UBO
@INPI
DEL AGUILA Bruno Alexandre
DoB: 1960-11-25
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Chardonnerets 30320 Marguerittes France yes
@Cadastre
@Geotag
3344027 414193912 @Company
@Persons
@UBO
@INPI
MAMAN Eric Joseph
DoB: 1960-05-12
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DANTE 6000 Nice FRANCE
3425175 434149191 @Company
@Persons
@UBO
@INPI
BENABIDES Marie Dominique
DoB: 1960-11-30
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Avenue DE FABRON LES OLIVIERS BLOC A 6200 Nice FRANCE
3626500 339767261 @Company
@Persons
@UBO
@INPI
HERMEY Xavier Louis Etienne
DoB: 1960-12-26
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEL AIR 71800 Varennes-sous-Dun France yes
@Cadastre
@Geotag
7366112 815297494 @Company
@Persons
@UBO
@INPI
REYMOND Pierre Louis
DoB: 1960-08-30
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bel Air Domaine des 4 pilas 34570 Murviel-les-Montpellier FRANCE
8729597 353731276 @Company
@Persons
@UBO
@INPI
TRIOUX DUCROCQ Michèle Jeannine
DoB: 1960-12-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEL AIR 63120 NERONDE SUR DORE FRANCE
12342915 348058165 @Company
@Persons
@UBO
@INPI
BEL GARNIER Françoise
DoB: 1960-12-30
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Ernest André 78110 Le Vésinet FRANCE
12588479 809237084 @Company
@Persons
@UBO
@INPI
PETIT Remi, Yves, Marie
DoB: 1960-12-15
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bel Event 76130 Mont-Saint-Aignan FRANCE
12588480 809237084 @Company
@Persons
@UBO
@INPI
PETIT Remi, Yves, Marie
DoB: 1960-12-15
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Bel Event 76130 Mont-Saint-Aignan FRANCE
13719197 413874801 @Company
@Persons
@UBO
@INPI
RAVAUD Roland Alexandre Rene
DoB: 1960-11-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Pitaul chemin Bel Air Villa Romi Christi 97232 Le lamentin France
13730090 449509892 @Company
@Persons
@UBO
@INPI
RAVAUD Roland Alexandre
DoB: 1960-11-12
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Pitaul chemin Bel Air Villa Romi Christi 97232 Le lamentin France
13785509 804050649 @Company
@Persons
@UBO
@INPI
RAVAUD Roland, Alexandre
DoB: 1960-11-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Romichristi chemin Bel Air Quartier Morne Pitault 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13788539 808692214 @Company
@Persons
@UBO
@INPI
RAVAUD Roland, Alexande, René
DoB: 1960-11-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Pitault chemin Bel Air Villa Romichristi N 554 97232 Le Lamentin France
13803134 824490528 @Company
@Persons
@UBO
@INPI
ALEXIS franck, Alain
DoB: 1960-11-26
PoB: Kaolack SÉNÉGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Lieu dit Rocade Bel Horizon quartier Ravine Vilaine 97200 Fort-de-France 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.