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 1967-11-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99261 432718997 @Company
@Persons
@UBO
@INPI
YAKAN Christian
DoB: 1967-03-06
PoB: ULUDERE TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE L AISTRE 95400 Villiers-le-Bel FRANCE
417098 305636243 @Company
@Persons
@UBO
@INPI
OLIVIER Bruno
DoB: 1967-04-14
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 bis Rue du Bel Air 91480 Varennes-Jarcy FRANCE
831252 823802863 @Company
@Persons
@UBO
@INPI
BERARD Patrice Gilles
DoB: 1967-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Bel Air 42230 Saint Victor sur Loire France
848174 480124387 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1967-01-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
951077 788978740 @Company
@Persons
@UBO
@INPI
DRAI Michaël
DoB: 1967-06-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
527 Route de Sain Bel 69210 Lentilly France yes
@Cadastre
@Geotag
1002609 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Matthieu
DoB: 1967-02-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bel Air 92150 Suresnes France
1040423 432718997 @Company
@Persons
@UBO
@INPI
YAKAN Christian
DoB: 1967-03-06
PoB: ULUDERE TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE L AISTRE 95400 Villiers-le-Bel FRANCE
1968044 430137513 @Company
@Persons
@UBO
@INPI
Benjelloun-Touimi Robinet Nawal
DoB: 1967-06-15
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rés Bel Air Phase 4 68 Bel Air on the Peak avenue Tower 6 Pok Fulham Hong-Kong 0 Chine
2280986 351464946 @Company
@Persons
@UBO
@INPI
DOUCHET Matthieu
DoB: 1967-02-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bel Air 92150 Suresnes France
3377399 449470699 @Company
@Persons
@UBO
@INPI
SEMPERE SPRINGINSFELD Nathalie Lucie
DoB: 1967-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Aspremont Domaine de Bel Air 6790 Aspremont FRANCE
3738618 499434827 @Company
@Persons
@UBO
@INPI
SAFFIN CHARPENTIER Corinne Arlette Renée
DoB: 1967-06-04
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Bel Air l'Oustaldo 13280 Moules FRANCE
3940868 797906609 @Company
@Persons
@UBO
@INPI
ISSAKIEIWICZ Régis, Joseph, René
DoB: 1967-12-29
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
306 chemin de la Sine 14 Parc Bel Respiro 6140 Vence FRANCE
3967683 479109647 @Company
@Persons
@UBO
@INPI
VUE MER
DoB: 408210300
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
287 AVENUE BEL AIR 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3980880 800021826 @Company
@Persons
@UBO
@INPI
BERTEN Clotilde, Michèle
DoB: 1967-08-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Bel Air le Petit Coteau 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3980881 800021826 @Company
@Persons
@UBO
@INPI
BERTEN Clotilde, Michèle
DoB: 1967-08-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Bel Air le Petit Coteau 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4894406 812940724 @Company
@Persons
@UBO
@INPI
BESTEA Emilian
DoB: 1967-12-01
PoB: Blidari Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Bel Air 69720 Saint-Laurent-de-Mure France
4920313 501809396 @Company
@Persons
@UBO
@INPI
DRAI Michael
DoB: 1967-06-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
527 Route de Sain Bel 69210 Lentilly France
6640697 512877879 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE PORC BEL AIR
DoB: 402042444
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86400 Linazay FRANCE
6652479 441521614 @Company
@Persons
@UBO
@INPI
RENAUD Stéphane Roger Guy
DoB: 1967-06-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter Rue de Bel Air 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654275 399334838 @Company
@Persons
@UBO
@INPI
BEL TALON Valérie Jacqueline Michèle
DoB: 1967-11-06
PoB: BAUGE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SATELLIERE 79320 Moutiers-sous-Chantemerle FRANCE
10757646 380725911 @Company
@Persons
@UBO
@INPI
LAZZARI DIDIER PASCAL LOUIS GEORGES
DoB: 1967-10-18
PoB: NANTES (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Montjoli Le Bel Canto 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11759133 821717139 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1967-11-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quartier Bel Air 13124 Peypin FRANCE
11854994 413113929 @Company
@Persons
@UBO
@INPI
TIFLIZIAN Vrej
DoB: 1967-04-24
PoB: EREVAN (URSS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DES 4 TOURS CITE AIR BEL 13011 Marseille FRANCE
12620888 450764857 @Company
@Persons
@UBO
@INPI
LEFEBVRE ADRIAN Nathalie, Maud, Marie, Catherine
DoB: 1967-06-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 RUE DU CARMEL RESIDENCE BEL HORIZON 76230 BOIS-GUILLAUME FRANCE
13382184 542620497 @Company
@Persons
@UBO
@INPI
KRAUS Rene
DoB: 1967-08-06
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Miramas domaine de bel air 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382185 542620497 @Company
@Persons
@UBO
@INPI
KRAUS Rene
DoB: 1967-08-06
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Miramas domaine de bel air 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729993 449212968 @Company
@Persons
@UBO
@INPI
AGRICOLLE BRASSAN Helene Constance
DoB: 1967-06-21
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 roc du Bel Horizon Ravine Vilaine 97200 Fort-De-France France
13729994 449212968 @Company
@Persons
@UBO
@INPI
AGRICOLLE BRASSAN Helene Constance
DoB: 1967-06-21
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 roc du Bel Horizon Ravine Vilaine 97200 Fort-De-France France
13744822 501199848 @Company
@Persons
@UBO
@INPI
PORSAN-CLEMENTE Serge Gervais
DoB: 1967-06-19
PoB: LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Bel Air rue du Batonnier Hector Croix de Bellevue 97200 Fort de France France yes
@Cadastre
@Geotag
13744823 501199848 @Company
@Persons
@UBO
@INPI
PORSAN-CLEMENTE Serge Gervais
DoB: 1967-06-19
PoB: LES ABYMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Bel Air rue du Batonnier Hector Croix de Bellevue 97200 Fort de France France yes
@Cadastre
@Geotag
13748019 503919003 @Company
@Persons
@UBO
@INPI
PORSAN-CLEMENTE Serge Gervais
DoB: 1967-06-19
PoB: LES ABYMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Batonnier Hector Habitation Bel Air 97200 Fort de France France
13761359 522921295 @Company
@Persons
@UBO
@INPI
FERJUL Felix Aristide
DoB: 1967-08-31
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Bel Age Quartier Petit Morne 97232 Le Lamentin France
13761360 522921295 @Company
@Persons
@UBO
@INPI
FERJUL Felix Aristide
DoB: 1967-08-31
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Bel Age Quartier Petit Morne 97232 Le Lamentin France
13805828 828895888 @Company
@Persons
@UBO
@INPI
FERJUL Felix, Aristide
DoB: 1967-08-31
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Petit Morne impasse du Bel Age 97232 Le Lamentin France
13810905 833093081 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH SHITALOU Marie Justine
DoB: 1967-05-06
PoB: LES ABYMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
365 route de Bel Etang Boisvin 97160 Le moule France
13909224 391987054 @Company
@Persons
@UBO
@INPI
KOURRY Franck, Christophe
DoB: 1967-07-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Bel Air Desrozieres Plaisance 97170 Petit-Bourg France
13944237 794205583 @Company
@Persons
@UBO
@INPI
BOULOGNE Jean-Marc
DoB: 1967-10-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Tabanon Bel Air Desrozieres 97170 Petit-Bourg France
14034451 794210898 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSMANN
DoB: 413817941
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Bel Air 97450 Saint-Louis France
14228366 500759329 @Company
@Persons
@UBO
@INPI
SARL ECOBUS
DoB: 389101080
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France
14758879 814865820 @Company
@Persons
@UBO
@INPI
THOMAS Fabien Célestin Michel André
DoB: 1967-02-02
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Bât 47 Boulevard Emile Zola 6130 Grasse FRANCE
15630338 438868481 @Company
@Persons
@UBO
@INPI
LE BOUEDEC Martial Jean-Louis Adam
DoB: 1967-11-18
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Pic De la Mirandole 29000 Quimper France
15630339 438868481 @Company
@Persons
@UBO
@INPI
LE BOUEDEC Martial Jean-Louis Adam
DoB: 1967-11-18
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Pic De la Mirandole 29000 Quimper 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.