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 1965-09-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3130988 828290221 @Company
@Persons
@UBO
@INPI
JEAN Denis Robert Pierre
DoB: 1965-09-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Villesèque Bel Air 30610 Sauve France
4326560 527814198 @Company
@Persons
@UBO
@INPI
COBAN Salih
DoB: 1965-09-18
PoB: BASOREN (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du 8 Mai 1945 95400 Villiers-le-Bel France
4808671 381570944 @Company
@Persons
@UBO
@INPI
BARRAN Jean-Paul
DoB: 1965-09-25
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue du Bel Air 94100 Saint-Maur-des-Fossés FRANCE
6915770 780357505 @Company
@Persons
@UBO
@INPI
EARL GUAY Patrice
DoB: 491716668
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Bel Air 51700 Festigny FRANCE
8667912 489393652 @Company
@Persons
@UBO
@INPI
DUPUY Laurent Jacques Joseph
DoB: 1965-08-04
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Bel Air 79310 Verruyes FRANCE
9856009 657020178 @Company
@Persons
@UBO
@INPI
ROUBAUD DESMAS Muriel, Marie, Gaby, Madeleine
DoB: 1965-04-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 chemin de la tuilerie 13320 Bouc bel air FRANCE
10510476 808329585 @Company
@Persons
@UBO
@INPI
BEL Laurent Guy
DoB: 1965-09-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 rue d'Yvoux 88600 La chapelle devant bruyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510477 808329585 @Company
@Persons
@UBO
@INPI
BEL Laurent Guy
DoB: 1965-09-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 rue d'Yvoux 88600 La chapelle devant bruyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877104 533078291 @Company
@Persons
@UBO
@INPI
GENOUX Jean Christophe Victor Fernand
DoB: 1965-08-07
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 1240 Lent FRANCE
11459981 483793022 @Company
@Persons
@UBO
@INPI
FERREIRA BASTO SOUQUES Maria Emilia
DoB: 1965-09-21
PoB: LAO BIAZ TELOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT DU GARD 46310 ST GERMAIN DU BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787525 399562446 @Company
@Persons
@UBO
@INPI
HERTIG Myriam
DoB: 1965-06-21
PoB: Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Bourbon 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12787526 399562446 @Company
@Persons
@UBO
@INPI
HERTIG Myriam
DoB: 1965-06-21
PoB: Gap (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Bourbon 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12799548 432477487 @Company
@Persons
@UBO
@INPI
BONAN Joseph
DoB: 1965-09-23
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. RHIN ET DANUBE 13320 BOUC BEL AIR FRANCE
12809081 439215294 @Company
@Persons
@UBO
@INPI
BROUARD Veronique
DoB: 1965-08-18
PoB: 72341 SOULITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LOT. LA MOUSTELLE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12827019 813573870 @Company
@Persons
@UBO
@INPI
GAY Pierre-Etienne
DoB: 1965-12-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
773 rue des Roseaux 13320 Bouc Bel Air FRANCE
14248200 838893188 @Company
@Persons
@UBO
@INPI
PION Vincent, Bernard, François
DoB: 1965-09-12
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 route de Bel Air les Lianes 97480 Saint-Joseph France
16039146 849787601 @Company
@Persons
@UBO
@INPI
BEL Laurent Guy
DoB: 1965-09-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
278 route d'Yvoux 88600 La chapelle devant bruyères 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.