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 1965-10-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217579 514613264 @Company
@Persons
@UBO
@INPI
APARICIO Nicolou Bento
DoB: 1965-10-27
PoB: LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la République 95400 Villiers-le-Bel FRANCE
1518957 451085898 @Company
@Persons
@UBO
@INPI
PERROUX DIAS Brigitte
DoB: 1965-12-25
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE BEL AIR 25870 CHATILLON LE DUC FRANCE
1518958 451085898 @Company
@Persons
@UBO
@INPI
PERROUX DIAS Brigitte
DoB: 1965-12-25
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE BEL AIR 25870 CHATILLON LE DUC FRANCE
1628731 501657464 @Company
@Persons
@UBO
@INPI
OZKAN ERKOL Ipek
DoB: 1965-02-10
PoB: Becekli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Carnot 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1628732 501657464 @Company
@Persons
@UBO
@INPI
OZKAN ERKOL Ipek
DoB: 1965-02-10
PoB: Becekli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Carnot 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1975547 814996823 @Company
@Persons
@UBO
@INPI
Sirisackd Chong Stephanie
DoB: 1965-10-05
PoB: Pakse LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue Victor Hugo 95400 Villiers-le-Bel France
1975548 814996823 @Company
@Persons
@UBO
@INPI
Sirisackd Chong Stephanie
DoB: 1965-10-05
PoB: Pakse LAOS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 avenue Victor Hugo 95400 Villiers-le-Bel France
3259374 969500263 @Company
@Persons
@UBO
@INPI
GOMILA Eric Rene
DoB: 1965-12-26
PoB: 69171 Sain-Bel (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tuilières 69490 Saint-Forgeux France
3260159 539063370 @Company
@Persons
@UBO
@INPI
CLANET Olivier Pierre Noël
DoB: 1965-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bel Air 81290 Escoussens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3351588 306202367 @Company
@Persons
@UBO
@INPI
ALVES GONZALES BREZZO Maria
DoB: 1965-09-10
PoB: PONTEVEDRA (ESPAGNE) ESPAGNE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
AV. DE VERDUN "LE BEL HORIZON" 6190 Roquebrune-Cap-Martin FRANCE
3562755 487980856 @Company
@Persons
@UBO
@INPI
BEL EPOUSE CHAPON Nathalie
DoB: 1965-10-12
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Corniche Inférieure Domaine du Gaou Bénat 83230 Bormes-les-Mimosas FRANCE
3563260 490024627 @Company
@Persons
@UBO
@INPI
BEL EPOUSE CHAPON Nathalie
DoB: 1965-10-12
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Gaou Benat 1 Corniche Inférieure 83230 Bormes-les-Mimosas FRANCE
3572865 792810699 @Company
@Persons
@UBO
@INPI
BEL CHAPON Nathalie
DoB: 1965-10-12
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Corniche Inférieure Gaou Bénat 83230 Bormes-les-Mimosas FRANCE
4082440 533089835 @Company
@Persons
@UBO
@INPI
NANY LAMPERIM Michèle Marie Gabrielle
DoB: 1965-12-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Bel Air 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393808 824629935 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Philippe
DoB: 1965-10-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 avenue de la Peyrinie Bel Air 12000 Rodez FRANCE
5728663 440058873 @Company
@Persons
@UBO
@INPI
AZZEDDINE Habib
DoB: 1965-07-22
PoB: SIDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 ROUTE DE BONNETABLE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6830185 530260744 @Company
@Persons
@UBO
@INPI
PACAUD Antoine
DoB: 1965-02-10
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bel Air 17350 Taillebourg FRANCE
6830186 530260744 @Company
@Persons
@UBO
@INPI
PACAUD Antoine
DoB: 1965-02-10
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bel Air 17350 Taillebourg FRANCE
7403304 799294897 @Company
@Persons
@UBO
@INPI
ABADI RAVIGNON Fanny
DoB: 1965-08-10
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Jacques Rousseau 34000 MONTPELLIER FRANCE
7403305 799294897 @Company
@Persons
@UBO
@INPI
ABADI RAVIGNON Fanny
DoB: 1965-08-10
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Jacques Rousseau 34000 MONTPELLIER FRANCE
7823305 428761597 @Company
@Persons
@UBO
@INPI
ABOU Bruno
DoB: 1965-04-10
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Bel Air 78570 Chanteloup-les-Vignes FRANCE
8679686 490211745 @Company
@Persons
@UBO
@INPI
BONNIN Benoît Georges Bernard
DoB: 1965-10-21
PoB: MAULEON (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE BEL AIR 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746716 812819480 @Company
@Persons
@UBO
@INPI
KAÏDI Mohammed
DoB: 1965-10-12
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue de Champfleuri 63100 Clermont-Ferrand FRANCE
10058079 815246822 @Company
@Persons
@UBO
@INPI
RIVAILLE Fabrice
DoB: 1965-02-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée de la Croix du Bel Air 56860 Séné FRANCE
10756941 418394342 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA COSTA Jose Antonio
DoB: 1965-10-30
PoB: TORRES VEDRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue SAINT JEAN VILLA BEL AZUR 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12800105 390401669 @Company
@Persons
@UBO
@INPI
BRODA Alain
DoB: 1965-12-10
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 RUE JEAN GIONO DOMAINE DE LA SALLE 13320 BOUC BEL AIR FRANCE
12819002 798540944 @Company
@Persons
@UBO
@INPI
BRODA Alain
DoB: 1965-12-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 impasse Emmanuel Chabrier 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819003 798540944 @Company
@Persons
@UBO
@INPI
BRODA Alain
DoB: 1965-12-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
712 impasse Emmanuel Chabrier 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12839309 517417978 @Company
@Persons
@UBO
@INPI
MORGANO SIEFFER Françoise
DoB: 1965-06-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Tihous 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12850066 533593406 @Company
@Persons
@UBO
@INPI
RAVIER MIGNOT Françoise
DoB: 1965-02-12
PoB: 69381 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1792 avenue Thiers 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
13916797 432623882 @Company
@Persons
@UBO
@INPI
SAINT-VAL LEFEVRE Sophie Tanya
DoB: 1965-12-15
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14-12 Résidence BEL AIR SEC DESROZIERES 97170 Petit-Bourg France
14330641 537652620 @Company
@Persons
@UBO
@INPI
SANLIAS Jérôme Roger
DoB: 1965-08-10
PoB: 03185 Montluçon France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 Chemin Des Avenerieux 38080 Saint-Marcel-Bel-Accueil France
14332186 750270860 @Company
@Persons
@UBO
@INPI
SANLIAS Jérôme Roger
DoB: 1965-08-10
PoB: 03185 Montluçon France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 Chemin Des Avenerieux 38080 Saint-Marcel-Bel-Accueil France
14332202 750270910 @Company
@Persons
@UBO
@INPI
SANLIAS Jérôme Roger
DoB: 1965-08-10
PoB: 03185 Montluçon France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 Chemin Des Avenerieux 38080 Saint-Marcel-Bel-Accueil France
14332218 750270977 @Company
@Persons
@UBO
@INPI
SANLIAS Jérôme Roger
DoB: 1965-08-10
PoB: 03185 Montluçon France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 Chemin Des Avenerieux 38080 Saint-Marcel-Bel-Accueil France
14703466 535354872 @Company
@Persons
@UBO
@INPI
KOPP Nathalie Danielle
DoB: 1965-06-12
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Bel-Ami 42290 Sorbiers France
15487366 525245452 @Company
@Persons
@UBO
@INPI
JULIEN Cyrille
DoB: 1965-10-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Bel Air 69510 Soucieu-en-Jarrest France
15908673 419557095 @Company
@Persons
@UBO
@INPI
Baron Mbolidi-Baron Hélène Edmée
DoB: 1965-10-18
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
quartier Morne Pitault 446 chemin Morne Bel Air 97232 Le Lamentin 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.