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 1972-09-08 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72403 801398231 @Company
@Persons
@UBO
@INPI
ARNAUD COEURJOLY Corine
DoB: 1972-08-02
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Bourg Neuf 28170 Maillebois France
72404 801398231 @Company
@Persons
@UBO
@INPI
ARNAUD COEURJOLY Corine
DoB: 1972-08-02
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Bourg Neuf 28170 Maillebois France
102584 510606700 @Company
@Persons
@UBO
@INPI
PAIS DA SILVA DE FREITAS Mafalda Sofia
DoB: 1972-08-15
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard du Bel Air 93460 Gournay-sur-Marne FRANCE
664963 510606700 @Company
@Persons
@UBO
@INPI
PAIS DA SILVA DE FREITAS Mafalda Sofia
DoB: 1972-08-15
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard du Bel Air 93460 Gournay-sur-Marne FRANCE
1105642 753418912 @Company
@Persons
@UBO
@INPI
SOLTANI Zouaouia
DoB: 1972-09-11
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Avenue Jean Lolive 93500 Pantin FRANCE
1657932 345124283 @Company
@Persons
@UBO
@INPI
SORRE Christophe
DoB: 1972-08-19
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Quai DE GAILLON ALBATROS 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
2848481 392038071 @Company
@Persons
@UBO
@INPI
DELHOMME Yvonnick
DoB: 1972-03-09
PoB: JUVISY SUR ORGE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée du Bel Air 77380 Combs-la-Ville France
2962679 508956984 @Company
@Persons
@UBO
@INPI
LUMBROSO Cyril
DoB: 1972-08-09
PoB: 95680 VILLIERS LE BEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tremblaye 28160 Brou FRANCE
3570913 444111884 @Company
@Persons
@UBO
@INPI
KRAFT Pascal
DoB: 1972-09-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1115 Boulevard de Valcros 13320 Bouc-Bel-Air FRANCE
3640760 524243680 @Company
@Persons
@UBO
@INPI
SPADONI SECCIA Nathalie Josette Monique
DoB: 1972-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des jardins de Bel air 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3979383 524253804 @Company
@Persons
@UBO
@INPI
COVAIN Cathy
DoB: 1972-12-01
PoB: 59227 Fenain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 avenue Bel Air Résidence le Val Saint-Georges - Bâ 6270 Villeneuve-Loubet FRANCE
3979384 524253804 @Company
@Persons
@UBO
@INPI
COVAIN Cathy
DoB: 1972-12-01
PoB: 59227 Fenain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 avenue Bel Air Résidence le Val Saint-Georges - Bâ 6270 Villeneuve-Loubet FRANCE
4077438 479431629 @Company
@Persons
@UBO
@INPI
BOUDAOUD Farid
DoB: 1972-09-18
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue du Pavillon 91170 Viry-Châtillon FRANCE
4134179 794701706 @Company
@Persons
@UBO
@INPI
BOUDAOUD Farid
DoB: 1972-09-18
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue du Pavillon 91170 Viry-Châtillon FRANCE
4134180 794701706 @Company
@Persons
@UBO
@INPI
BOUDAOUD Farid
DoB: 1972-09-18
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue du Pavillon 91170 Viry-Châtillon FRANCE
4167074 821612264 @Company
@Persons
@UBO
@INPI
SPECHT Franck Michaël
DoB: 1972-06-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Bel Air 91480 Varennes-Jarcy FRANCE
4169789 532502218 @Company
@Persons
@UBO
@INPI
MORAUD Sylvain
DoB: 1972-08-31
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue De la providence 92160 Antony FRANCE
4716978 804196145 @Company
@Persons
@UBO
@INPI
BEL KANADIL Karim Lionel
DoB: 1972-02-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Thimonnier 94190 Villeneuve Saint-Georges FRANCE
5072468 813388576 @Company
@Persons
@UBO
@INPI
TEAV Sim
DoB: 1972-08-10
PoB: Kampot Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Route de Sain Bel 69160 Tassin-la-Demi-Lune France
5079513 501905996 @Company
@Persons
@UBO
@INPI
DUCHAMP Stéphane Jean-Louis
DoB: 1972-04-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Bel Air 69480 Lucenay France yes
@Cadastre
@Geotag
5228916 424692754 @Company
@Persons
@UBO
@INPI
LARPENT Christine
DoB: 1972-09-11
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue Bel Air 18120 Méreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239090 387498595 @Company
@Persons
@UBO
@INPI
LARPENT GOUSSELOT Christine
DoB: 1972-09-11
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue Bel Air 18120 Méreau FRANCE
5327134 800225575 @Company
@Persons
@UBO
@INPI
BEL CASTEL Sophie, Isabelle, Corinne
DoB: 1972-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Camp 14570 Clécy FRANCE yes
@Cadastre
@Geotag
5533063 322078361 @Company
@Persons
@UBO
@INPI
AVRIL Benoît Maurice Claude
DoB: 1972-08-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air la Grolle 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
6251770 828103473 @Company
@Persons
@UBO
@INPI
ANDRIANARIVONY Jimmy Razafimbelo
DoB: 1972-09-08
PoB: BEFELATANANA TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue de Bel Ombre 77190 Dammarie-les-Lys FRANCE
6644190 316111608 @Company
@Persons
@UBO
@INPI
BELZICA HOLDING
DoB: 409469780
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Coteau de Bel Air 86580 Biard FRANCE yes
@Cadastre
@Geotag
6644191 316111608 @Company
@Persons
@UBO
@INPI
BELZICA HOLDING
DoB: 409469780
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Coteau de Bel Air 86580 Biard FRANCE yes
@Cadastre
@Geotag
6644192 316111608 @Company
@Persons
@UBO
@INPI
PARISOT Stéphane Tiburce Maurice
DoB: 1972-01-09
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Coteau de Bel Air 86580 Biard FRANCE yes
@Cadastre
@Geotag
6657348 484857164 @Company
@Persons
@UBO
@INPI
PARISOT Stéphane Tiburce Maurice
DoB: 1972-01-09
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Coteau de Bel Air 86580 Biard FRANCE
8226972 518773759 @Company
@Persons
@UBO
@INPI
NEMRI Mohammed
DoB: 1972-08-09
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Route de Lançon 31390 Carbonne France
8226974 518773759 @Company
@Persons
@UBO
@INPI
NEMRI Mohammed
DoB: 1972-08-09
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de Lançon 31390 Carbonne France
8746002 790286769 @Company
@Persons
@UBO
@INPI
PARISOT Stéphane
DoB: 1972-01-09
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Coteaux de Bel Air 86580 Biard FRANCE
11481390 534490636 @Company
@Persons
@UBO
@INPI
BOUDAUD Gerald
DoB: 1972-12-30
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 A rue de Bel Air 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11481391 534490636 @Company
@Persons
@UBO
@INPI
BOUDAUD Gerald
DoB: 1972-12-30
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 A rue de Bel Air 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641343 441970472 @Company
@Persons
@UBO
@INPI
BEL Jean-Christophe
DoB: 1972-10-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
858 Route Des Grands Prés 74460 Marnaz FRANCE
11735177 534652748 @Company
@Persons
@UBO
@INPI
AMIEL Pascal
DoB: 1972-08-29
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin de la Pologne Quartier Bel Air 13300 Salon-de-Provence FRANCE
11754274 413366477 @Company
@Persons
@UBO
@INPI
KRAFT Pascal
DoB: 1972-09-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1115 Boulevard de Valcros 13320 Bouc-Bel-Air FRANCE
15676681 443091228 @Company
@Persons
@UBO
@INPI
LE BEGUE DE LACAZE Joan Marie-France
DoB: 1972-12-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Domaine de l'ancienne Distillerie Bel Air Desrozières 97170 Petit-Bourg France
15812991 452097967 @Company
@Persons
@UBO
@INPI
SAUGET Christophe
DoB: 1972-12-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement Le Domain de Bel Air 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
15812992 452097967 @Company
@Persons
@UBO
@INPI
SAUGET Christophe
DoB: 1972-12-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Le Domain de Bel Air 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
15814540 834154593 @Company
@Persons
@UBO
@INPI
SAUGET Christophe
DoB: 1972-12-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement Le Domaine de Bel Air 30650 Rochefort-du-Gard France
15814541 834154593 @Company
@Persons
@UBO
@INPI
SAUGET Christophe
DoB: 1972-12-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Le Domaine de Bel Air 30650 Rochefort-du-Gard 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.