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 1964-12-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456412 808533848 @Company
@Persons
@UBO
@INPI
LE SAINT Denis
DoB: 1964-03-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Bel Air 29860 Bourg-Blanc FRANCE
586132 831194592 @Company
@Persons
@UBO
@INPI
CHAUVIER Jean-Marc
DoB: 1964-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Bel Air 59790 Ronchin France yes
@Cadastre
@Geotag
586133 831194592 @Company
@Persons
@UBO
@INPI
CHAUVIER Jean-Marc
DoB: 1964-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Bel Air 59790 Ronchin France yes
@Cadastre
@Geotag
958981 824195622 @Company
@Persons
@UBO
@INPI
BEL Bruno
DoB: 1964-12-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Pâquerettes 69500 Bron France
4991681 439088378 @Company
@Persons
@UBO
@INPI
MICHALLET Franck
DoB: 1964-03-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Rue de Bel Air 69290 Saint-Genis-les-Ollières France
6219072 479512279 @Company
@Persons
@UBO
@INPI
JOUNIOT Dominique Gérard
DoB: 1964-12-06
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Bel Air 77340 Pontault-Combault FRANCE
8666122 528758105 @Company
@Persons
@UBO
@INPI
BROSSARD Jany Serge André
DoB: 1964-06-03
PoB: 79038 Boismé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 79300 Boismé FRANCE
8666123 528758105 @Company
@Persons
@UBO
@INPI
BROSSARD Jany Serge André
DoB: 1964-06-03
PoB: 79038 Boismé
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 79300 Boismé FRANCE
9405734 537423857 @Company
@Persons
@UBO
@INPI
BEL Bruno
DoB: 1964-12-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Professeur Legendre 29900 Concarneau FRANCE
9438340 487701633 @Company
@Persons
@UBO
@INPI
BEL Bruno
DoB: 1964-12-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Henri Grégoire 69960 Corbas France
12412100 824521702 @Company
@Persons
@UBO
@INPI
SASPORTAS Raphaël
DoB: 1964-12-19
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Bel Air 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
12412101 824521702 @Company
@Persons
@UBO
@INPI
SASPORTAS Raphaël
DoB: 1964-12-19
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Bel Air 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
12828198 825015886 @Company
@Persons
@UBO
@INPI
LHOMME Patrice, Yves, Léon
DoB: 1964-12-26
PoB: Huy BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier les Revenants 13320 Bouc Bel Air FRANCE
14315949 508137320 @Company
@Persons
@UBO
@INPI
SINIMALE PETITTEAUX Marie Germaine
DoB: 1964-09-25
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 JACQUES BEL AIR 97441 Sainte-Suzanne France
14315950 508137320 @Company
@Persons
@UBO
@INPI
SINIMALE PETITTEAUX Marie Germaine
DoB: 1964-09-25
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 JACQUES BEL AIR 97441 Sainte-Suzanne 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.