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 1961-11-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1645359 415100247 @Company
@Persons
@UBO
@INPI
DESROCHES Laurent
DoB: 1961-08-07
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LOUIS GANNE 95400 Villiers-le-Bel FRANCE
3379751 970801957 @Company
@Persons
@UBO
@INPI
PATTEDOIE Philippe André
DoB: 1961-04-20
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Avenue de la Lanterne Azur Belles Terres 6200 Nice FRANCE
3860049 489351460 @Company
@Persons
@UBO
@INPI
DIERNER Eric Jean Jacques
DoB: 1961-05-22
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Sacha Guitry 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3860050 489351460 @Company
@Persons
@UBO
@INPI
DIERNER Eric Jean Jacques
DoB: 1961-05-22
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Sacha Guitry 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4496648 798219523 @Company
@Persons
@UBO
@INPI
RIOUALEN Pascal
DoB: 1961-05-22
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bel Orient 22960 Plédran FRANCE
4496649 798219523 @Company
@Persons
@UBO
@INPI
RIOUALEN Pascal
DoB: 1961-05-22
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bel Orient 22960 Plédran FRANCE
5095674 960505550 @Company
@Persons
@UBO
@INPI
ROUSSEAU Etienne Thibaud Paul
DoB: 1961-10-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Bel Air 69140 Rillieux-la-Pape France
6218729 448114926 @Company
@Persons
@UBO
@INPI
BIAU JEAN-PHILIPPE
DoB: 1961-11-22
PoB: SIDI BEL ABBES ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Grande Rue RUE 77130 Varennes-sur-Seine FRANCE
6248182 478900061 @Company
@Persons
@UBO
@INPI
BIAU Jean Philippe
DoB: 1961-11-22
PoB: SIDI BEL ABBES ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Grande Rue RUE 77130 Varennes-sur-Seine FRANCE
6248183 478900061 @Company
@Persons
@UBO
@INPI
BIAU Jean Philippe
DoB: 1961-11-22
PoB: SIDI BEL ABBES ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Grande Rue RUE 77130 Varennes-sur-Seine FRANCE
9448913 798036521 @Company
@Persons
@UBO
@INPI
BOTU François Marie-André
DoB: 1961-07-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Chemin du Milieu 38080 Saint-Marcel-Bel-Accueil France
12805604 524551942 @Company
@Persons
@UBO
@INPI
BEL VECCHIONI Nathalie
DoB: 1961-11-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Jacques Cartier 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
13936033 524086675 @Company
@Persons
@UBO
@INPI
COEN COMONT Carole, Jeanne
DoB: 1961-11-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Ylang Ylang lotissement Bel Air Desrozieres 97170 Petit-Bourg France
14277303 314539347 @Company
@Persons
@UBO
@INPI
COFIBRED
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Quai De la Râpée 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15956487 494238785 @Company
@Persons
@UBO
@INPI
Lafond Odile
DoB: 12/07/1961
PoB: Sidi Bel Abbès ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Franklin 93100 Montreuil France
15990340 790799480 @Company
@Persons
@UBO
@INPI
JOLLIVET Daniel Joseph Marie
DoB: 1961-05-04
PoB: 56135 Molac (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Bel Air 31150 Bruguières France
16023274 850762253 @Company
@Persons
@UBO
@INPI
STEFANSKI Serge
DoB: 1961-01-29
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1058 rue de la Vallée 45200 Amilly France
16023934 823016332 @Company
@Persons
@UBO
@INPI
VANDAMME Catherine, Angélina
DoB: 1961-10-04
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bel Orizonte Bâtiment C 6 Avenue du Mont Thabor 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
16023935 823016332 @Company
@Persons
@UBO
@INPI
VANDAMME Catherine, Angélina
DoB: 1961-10-04
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Bel Orizonte Bâtiment C 6 Avenue du Mont Thabor 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
16072700 453919573 @Company
@Persons
@UBO
@INPI
CANOVAS Philippe Roger Edmond
DoB: 1961-06-02
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Nicolas Chorier 38000 Grenoble 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.