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 1962-03-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98023 401282082 @Company
@Persons
@UBO
@INPI
COUDOUR Pierre Philippe Thierry
DoB: 1962-07-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Bel Air 26120 Malissard France
338464 401282082 @Company
@Persons
@UBO
@INPI
COUDOUR Pierre Philippe Thierry
DoB: 1962-07-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Bel Air 26120 Malissard France
616103 830587945 @Company
@Persons
@UBO
@INPI
LENORMAND WALCKENAER Catherine
DoB: 1962-05-03
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du bel Air 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
616104 830587945 @Company
@Persons
@UBO
@INPI
LENORMAND WALCKENAER Catherine
DoB: 1962-05-03
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du bel Air 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1250328 490869823 @Company
@Persons
@UBO
@INPI
COLAK Roland
DoB: 1962-12-10
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place DE L ECHIQUIER 95400 Villiers-le-Bel FRANCE
1590624 821725470 @Company
@Persons
@UBO
@INPI
BALWINDER SINGH Kaur
DoB: 1962-03-10
PoB: MIANI INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DE LA FERME QUEUX 95400 Villiers-le-Bel FRANCE
2518048 533965489 @Company
@Persons
@UBO
@INPI
Lasseri Bruno
DoB: 1962-03-21
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint James 92200 Neuilly-Sur-Seine France
2586311 828591370 @Company
@Persons
@UBO
@INPI
COUDOUR Pierre Philippe Thierry
DoB: 1962-07-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Bel Air 26120 Malissard France
2586312 828591370 @Company
@Persons
@UBO
@INPI
COUDOUR Pierre Philippe Thierry
DoB: 1962-07-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Bel Air 26120 Malissard France
3448884 533408522 @Company
@Persons
@UBO
@INPI
BISCAYE Timothy
DoB: 1962-07-05
PoB: New haven ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Chemin du Vinaigrier Bel Horizon 6230 Villefranche-sur-Mer FRANCE
4858959 493689640 @Company
@Persons
@UBO
@INPI
BERANGER Marie-Pierre
DoB: 1962-03-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Sain Bel 69260 Charbonnières-les-Bains France
4878624 791708530 @Company
@Persons
@UBO
@INPI
BEL BOGGIO Sophie
DoB: 1962-07-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Claude Bador 69500 Bron France
5089379 825192529 @Company
@Persons
@UBO
@INPI
BEL Sophie
DoB: 1962-07-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Claude Bador 69500 Bron France yes
@Cadastre
@Geotag
6665362 433710464 @Company
@Persons
@UBO
@INPI
MARTIN Claude Philippe Jean
DoB: 1962-07-03
PoB: 86036 Bournand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 86200 Loudun FRANCE
6676218 821675378 @Company
@Persons
@UBO
@INPI
MARTIN Claude Philippe Jean
DoB: 1962-07-03
PoB: 86036 Bournand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Bel Air 86200 Loudun FRANCE
6945692 347586950 @Company
@Persons
@UBO
@INPI
MARGOT CHENU Brigitte Corinne
DoB: 1962-07-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Bel Air 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7297887 420197253 @Company
@Persons
@UBO
@INPI
ROUYER Patrick Louis Gilbert
DoB: 1962-03-05
PoB: SIDI BEL ABBES (Algerie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Charcot 51000 Châlons-en-Champagne France
7594674 499398485 @Company
@Persons
@UBO
@INPI
CAZORLA LATIL D'ALBERTAS Danielle
DoB: 1962-07-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine d'Albertas 13320 Bouc bel air FRANCE yes
@Cadastre
@Geotag
7594675 499398485 @Company
@Persons
@UBO
@INPI
CAZORLA LATIL D'ALBERTAS Danielle
DoB: 1962-07-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine d'Albertas 13320 Bouc bel air FRANCE yes
@Cadastre
@Geotag
9455403 390076685 @Company
@Persons
@UBO
@INPI
BEL BEL DUFT Dominique Claude
DoB: 1962-03-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
987 Rue du Sourd Montlouvier 38460 Dizimieu France
9944722 555850379 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES Abrévation : AJP ou AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
174 rue de Créqui 69003 Lyon 03 FRANCE
9970002 315446914 @Company
@Persons
@UBO
@INPI
EMERIAU Jean- Pierre
DoB: 1962-03-28
PoB: ST REMY EN MAUGES 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Horizon Saint-Rémy-en-Mauges 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9970003 315446914 @Company
@Persons
@UBO
@INPI
EMERIAU Jean- Pierre
DoB: 1962-03-28
PoB: ST REMY EN MAUGES 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Horizon Saint-Rémy-en-Mauges 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
11311888 490300571 @Company
@Persons
@UBO
@INPI
JAVEL JOURNET Florence Monique
DoB: 1962-03-07
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue BEL ENFANT 39140 Villevieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12076535 499457745 @Company
@Persons
@UBO
@INPI
BEL Jean-Christophe
DoB: 1962-07-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ARMAND RAYNAUD 11000 CARCASSONNE FRANCE
12239009 428511026 @Company
@Persons
@UBO
@INPI
BENAMOU Norbert
DoB: 1962-03-13
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue HOUDAN 92330 Sceaux FRANCE
12805381 793835232 @Company
@Persons
@UBO
@INPI
MARESCHI BALME Maryvonne
DoB: 1962-11-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 avenue Beausoleil 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12828353 408422798 @Company
@Persons
@UBO
@INPI
DELHOUME Olivier
DoB: 1962-01-07
PoB: CAUDERANT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE FLORETTE 13320 BOUC BEL AIR FRANCE
12834669 532933686 @Company
@Persons
@UBO
@INPI
IAQUINTA Giovanina
DoB: 1962-07-23
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 les Hauts de Malbergue 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12834670 532933686 @Company
@Persons
@UBO
@INPI
IAQUINTA Giovanina
DoB: 1962-07-23
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 les Hauts de Malbergue 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
13473309 495046294 @Company
@Persons
@UBO
@INPI
POTHERAT Sylvie Jeannine
DoB: 1962-01-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue de l'Héritan Chemin de Bel Air 71000 Mâcon France
13506501 794666883 @Company
@Persons
@UBO
@INPI
CARRILLO René Michel Moise
DoB: 1962-07-27
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Bel Air 31170 Tournefeuille France
13916102 429512734 @Company
@Persons
@UBO
@INPI
LATIL Marc Antoine Andre
DoB: 1962-07-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Lotissement . BEL AIR DESROSIERES 97170 Petit-Bourg France
13935784 523520245 @Company
@Persons
@UBO
@INPI
LATIL Marc-Antoine
DoB: 1962-07-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Lotissemnt Bel Air Desrozières 97170 Petit-Bourg France
13935785 523520245 @Company
@Persons
@UBO
@INPI
LATIL Marc-Antoine
DoB: 1962-07-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Lotissemnt Bel Air Desrozières 97170 Petit-Bourg France
13963658 842477697 @Company
@Persons
@UBO
@INPI
DE REZENDE COULON Marcia Therezinha
DoB: 1962-07-03
PoB: Juiz de Fora Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
la Coulée Habitation Bel Arbre 97118 Saint-François France
14804008 499457745 @Company
@Persons
@UBO
@INPI
BEL Jean-Christophe
DoB: 1962-07-22
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Armand Raynaud 11000 Carcassonne 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.