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 1962-08-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45231 499141364 @Company
@Persons
@UBO
@INPI
GUILLARD Laurent
DoB: 1962-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue du Girerd 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
45232 499141364 @Company
@Persons
@UBO
@INPI
GUILLARD Laurent
DoB: 1962-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue du Girerd 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
45237 499141554 @Company
@Persons
@UBO
@INPI
GUILLARD Laurent
DoB: 1962-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue du Girerd 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
45238 499141554 @Company
@Persons
@UBO
@INPI
GUILLARD Laurent
DoB: 1962-08-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue du Girerd 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
68292 500211966 @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 yes
@Cadastre
@Geotag
68293 500211966 @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 yes
@Cadastre
@Geotag
958292 821952314 @Company
@Persons
@UBO
@INPI
BEL François Bernard
DoB: 1962-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Canots 69790 Saint-Igny-de-Vers France yes
@Cadastre
@Geotag
1217364 804552586 @Company
@Persons
@UBO
@INPI
PHIAKONG SOSAVANH Suzanne
DoB: 1962-09-08
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU BEL AIR 93240 Stains FRANCE
1217365 804552586 @Company
@Persons
@UBO
@INPI
PHIAKONG SOSAVANH Suzanne
DoB: 1962-09-08
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU BEL AIR 93240 Stains FRANCE
3252119 479600793 @Company
@Persons
@UBO
@INPI
BEL François Bernard
DoB: 1962-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Canots 69790 Saint-Igny-de-Vers France yes
@Cadastre
@Geotag
3252120 479600793 @Company
@Persons
@UBO
@INPI
BEL François
DoB: 1962-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Canots 69790 Saint-Igny-de-Vers France yes
@Cadastre
@Geotag
3638384 525201620 @Company
@Persons
@UBO
@INPI
PEPIN Joël Roger
DoB: 1962-11-08
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bel Air la Grand Carraire 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3658477 389431495 @Company
@Persons
@UBO
@INPI
PEPIN Joël
DoB: 1962-11-08
PoB: 13 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la GRAND'Carraire Quartier Bel Air 13300 Salon-de-Provence FRANCE
3667472 443079413 @Company
@Persons
@UBO
@INPI
MARQUEZ Jean-Claude
DoB: 1962-09-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 6 QUARTIER LES PERROQUETS 13320 BOUC BEL AIR FRANCE
4889298 482430550 @Company
@Persons
@UBO
@INPI
BEL Francois Bernard
DoB: 1962-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Canots 69790 Saint-Igny-de-Vers France
4940693 801615410 @Company
@Persons
@UBO
@INPI
BEL François Bernard
DoB: 1962-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Canots 69790 Saint-Igny-de-Vers France
4949442 821711017 @Company
@Persons
@UBO
@INPI
BEL François Bernard
DoB: 1962-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Canots 69790 Saint-Igny-de-Vers France
4949443 821711017 @Company
@Persons
@UBO
@INPI
BEL François Bernard
DoB: 1962-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Canots 69790 Saint-Igny-de-Vers France
4976188 821952314 @Company
@Persons
@UBO
@INPI
BEL François Bernard
DoB: 1962-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Canots 69790 Saint-Igny-de-Vers France yes
@Cadastre
@Geotag
4976189 821952314 @Company
@Persons
@UBO
@INPI
BEL François Bernard
DoB: 1962-08-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Canots 69790 Saint-Igny-de-Vers France yes
@Cadastre
@Geotag
8665882 329880637 @Company
@Persons
@UBO
@INPI
TROUVE Jean-Noël
DoB: 1962-08-02
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Rue de Bel Air 79410 Saint-Gelais FRANCE yes
@Cadastre
@Geotag
9469909 537585440 @Company
@Persons
@UBO
@INPI
NOUR EBAD Samadollah
DoB: 1962-08-18
PoB: Kaboul Afghanistan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bel Air 38070 Saint-Quentin-Fallavier France
11441423 442219283 @Company
@Persons
@UBO
@INPI
LANXAT Lucien Pierre
DoB: 1962-04-20
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46310 SAINT GERMAIN DU BEL AIR FRANCE
12332191 477597629 @Company
@Persons
@UBO
@INPI
FER ISSAYAN Talin
DoB: 1962-08-09
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU BEL AIR 92190 Meudon FRANCE
12332192 477597629 @Company
@Persons
@UBO
@INPI
FER ISSAYAN Talin
DoB: 1962-08-09
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU BEL AIR 92190 Meudon FRANCE
12782622 517636080 @Company
@Persons
@UBO
@INPI
PASTRES Louis-Marie
DoB: 1962-09-19
PoB: Chalons en champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Capricorne 13320 Bouc Bel Air FRANCE
12860695 412964876 @Company
@Persons
@UBO
@INPI
MESSENS CLAUSSE Sylvie Marcelle Ingrid
DoB: 1962-08-09
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 chemin du Clapas 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
15648492 432753507 @Company
@Persons
@UBO
@INPI
NOVEL Fabrice
DoB: 1962-08-30
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
265 Chemin Petit Chemin d'Aix 13320 Bouc-Bel-Air 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.