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 1969-03-22 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586217 831256425 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Eric
DoB: 1969-06-22
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 avenue Gustave Delory 59170 Croix France
1192841 531798155 @Company
@Persons
@UBO
@INPI
PIATEK BOJDA Jolanta Stanislawa
DoB: 1969-08-22
PoB: PRZEWORSK POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Bel Air 93600 Aulnay-sous-Bois FRANCE
1192842 531798155 @Company
@Persons
@UBO
@INPI
PIATEK BOJDA Jolanta Stanislawa
DoB: 1969-08-22
PoB: PRZEWORSK POLOGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue du Bel Air 93600 Aulnay-sous-Bois FRANCE
1540078 828600056 @Company
@Persons
@UBO
@INPI
BOUKOBZA Serge, Soussan
DoB: 1969-10-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue du Château 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1602822 349161018 @Company
@Persons
@UBO
@INPI
MLLE DIETRICH CAROLINE
DoB: 1969-07-09
PoB: 03 MOULINS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 RUE LOUIS MICHEL 95400 Villiers-le-Bel FRANCE
1862462 441352671 @Company
@Persons
@UBO
@INPI
BOTHEMINE IVAN
DoB: 1969-05-22
PoB: VILLIERS LE BEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128T boulevard de Clichy 75018 Paris France
2394701 819157868 @Company
@Persons
@UBO
@INPI
Fradj Faouzi
DoB: 1969-01-12
PoB: Mahares TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue du Bel Air 75012 Paris France
3083970 533858320 @Company
@Persons
@UBO
@INPI
PRINS Olivier Jean
DoB: 1969-02-22
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Bel Horizon 30230 Bouillargues France
4499382 439849951 @Company
@Persons
@UBO
@INPI
LEBLANC LE BOUGEANT Christine Marie-Therese Helene
DoB: 1969-02-11
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE BEAUMONT RUE DE BEL AIR 22520 BINIC FRANCE
6396591 435249073 @Company
@Persons
@UBO
@INPI
BEL Herve
DoB: 1969-06-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue NAUVILLE 33000 Bordeaux FRANCE
7120253 818409039 @Company
@Persons
@UBO
@INPI
BEL Denis André
DoB: 1969-03-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 route de Trossy 74200 Le lyaud FRANCE
7123211 817658107 @Company
@Persons
@UBO
@INPI
BEL Denis, André
DoB: 1969-03-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 route de Trossy 74200 Lyaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7123212 817658107 @Company
@Persons
@UBO
@INPI
BEL Denis, André
DoB: 1969-03-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 route de Trossy 74200 Lyaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625010 388181042 @Company
@Persons
@UBO
@INPI
HERMAN Karl
DoB: 1969-11-26
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE BEL AIR 58240 SAINT PIERRE LE MOUTIER FRANCE
9207692 347682114 @Company
@Persons
@UBO
@INPI
VALNOR
DoB: 410301162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18-20 rue Henri Rivière le Trident 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280431 539128132 @Company
@Persons
@UBO
@INPI
DE BEL-AIR Yves
DoB: 1969-04-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Perelles Montgellafrey 73130 Saint-François-Longchamp FRANCE
10308267 447952854 @Company
@Persons
@UBO
@INPI
DE BEL-AIR YVES
DoB: 1969-04-04
PoB: ST BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERELLE Montgellafrey 73130 Saint-François-Longchamp FRANCE
10499401 828434993 @Company
@Persons
@UBO
@INPI
PILOT Nicolas, Albert, Fernand
DoB: 1969-10-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Bel Air 88000 Epinal FRANCE
10499402 828434993 @Company
@Persons
@UBO
@INPI
PILOT Nicolas, Albert, Fernand
DoB: 1969-10-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Bel Air 88000 Epinal FRANCE
10561581 522845809 @Company
@Persons
@UBO
@INPI
JAECK PIMOUGUET Karine Claude
DoB: 1969-03-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de la Force 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10561582 522845809 @Company
@Persons
@UBO
@INPI
JAECK PIMOUGUET Karine Claude
DoB: 1969-03-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Force 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569672 487550790 @Company
@Persons
@UBO
@INPI
JAECK PIMOUGUET Karine
DoB: 1969-03-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Force 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573783 799353602 @Company
@Persons
@UBO
@INPI
JAECK PIMOUGUET Karine
DoB: 1969-03-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de la Force 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10573784 799353602 @Company
@Persons
@UBO
@INPI
JAECK PIMOUGUET Karine
DoB: 1969-03-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Force 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11375530 440177186 @Company
@Persons
@UBO
@INPI
BRUNEAU Patrick Raymond Robert
DoB: 1969-05-14
PoB: 27438 Nonancourt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Bel Air 27320 Saint-Germain-sur-Avre FRANCE
12519961 433810199 @Company
@Persons
@UBO
@INPI
VALNOR
DoB: 410301162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 - 20 rue Henri Rivière le Trident 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606781 422042176 @Company
@Persons
@UBO
@INPI
GORISSE Stéphane
DoB: 1969-09-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 boulevard Vauban 59000 Lille FRANCE
12607380 528510712 @Company
@Persons
@UBO
@INPI
GORISSE Stéphane, Marie, Gérard
DoB: 1969-09-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 rue de la Bassée 59000 Lille FRANCE
12843147 402026355 @Company
@Persons
@UBO
@INPI
CHIOCCHI Bruno
DoB: 1969-08-22
PoB: GENNEVILLIERS (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS DES FEUILLANTS 13320 BOUC BEL AIR FRANCE
12843148 402026355 @Company
@Persons
@UBO
@INPI
CHIOCCHI Bruno
DoB: 1969-08-22
PoB: GENNEVILLIERS (92)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 CLOS DES FEUILLANTS 13320 BOUC BEL AIR FRANCE
14640298 791105414 @Company
@Persons
@UBO
@INPI
COINET Jean-Christophe
DoB: 1969-12-07
PoB: DEKOUANEH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bel Air 6 avenue Louise 44380 Pornichet France
14640299 791105414 @Company
@Persons
@UBO
@INPI
COINET Jean-Christophe
DoB: 1969-12-07
PoB: DEKOUANEH LIBAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Bel Air 6 avenue Louise 44380 Pornichet France
14744523 539123943 @Company
@Persons
@UBO
@INPI
NOUARD Frédéric
DoB: 1969-01-16
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Fontenelle 33240 Saint-Romain-la-Virvée FRANCE
14745628 811519206 @Company
@Persons
@UBO
@INPI
NOUARD Frédéric
DoB: 1969-01-16
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Fontenelle 33240 Saint-Romain-la-Virvée FRANCE
14749767 482506912 @Company
@Persons
@UBO
@INPI
MONTAUFRAY Marc
DoB: 1969-12-02
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bel Air Boulevard Jean Giono Bâtiment 2 13340 Rognac FRANCE
14758616 798484747 @Company
@Persons
@UBO
@INPI
PICHOT Patrice Christophe Luc
DoB: 1969-10-22
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Théodore de Banville 6000 Nice FRANCE
14782323 379358088 @Company
@Persons
@UBO
@INPI
BALARDY Florence
DoB: 1969-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Bel Air 31400 Toulouse France
15507782 832267553 @Company
@Persons
@UBO
@INPI
DE BEL AIR Yves
DoB: 1969-04-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Perelles Mongellafrey 73130 Saint François Longchamp FRANCE
16076761 849853213 @Company
@Persons
@UBO
@INPI
KPONTOUFE Kossi
DoB: 1969-03-02
PoB: Lomé TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place Des Neufs Arpents 95400 Villiers-le-Bel FRANCE
16169871 891457343 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Eric Laurent
DoB: 1969-06-22
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 T Rue Mirabeau Bâtiment C1 59420 Mouvaux France
16169872 891457343 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Eric Laurent
DoB: 1969-06-22
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 T Rue Mirabeau Bâtiment C1 59420 Mouvaux 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.