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 1972-11-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240866 793041336 @Company
@Persons
@UBO
@INPI
LESPARGOT Olivier
DoB: 1972-01-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 avenue du Bel-Air 94100 St Maur des Fosses 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
5493449 823898853 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier Pierre Marie Gérard
DoB: 1972-06-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ de Bel Air 85290 Saint-Laurent-sur-Sèvre France
5517922 811891910 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier
DoB: 1972-06-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ de Bel Air 85290 Saint-Laurent-sur-Sèvre France
5538588 512936527 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier Pierre Marie Gérard
DoB: 1972-06-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du champ de Bel air 85290 Saint-Laurent-sur-Sèvre France
5540573 512903501 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier
DoB: 1972-06-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ de Bel Air 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569396 345233340 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier
DoB: 1972-06-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Champ de Bel Air 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575831 511227498 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier Pierre Marie Gérard
DoB: 1972-06-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du champ de Bel air 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577676 413662123 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier
DoB: 1972-06-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ de Bel Air 85290 Saint-Laurent-sur-Sèvre France
5707368 823457049 @Company
@Persons
@UBO
@INPI
LANGLAIS DROUAULT Lara, Bernadette, Georgette
DoB: 1972-11-14
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Fermette 72400 Cormes FRANCE
5707369 823457049 @Company
@Persons
@UBO
@INPI
LANGLAIS DROUAULT Lara, Bernadette, Georgette
DoB: 1972-11-14
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air Fermette 72400 Cormes FRANCE
9326284 533566915 @Company
@Persons
@UBO
@INPI
PROVOST Laurent Philippe
DoB: 1972-10-14
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bel Air 81260 Bez (le) FRANCE
9894987 343013819 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier
DoB: 1972-06-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Champ de Bel Air 85290 Saint-Laurent-Sur-Sèvre FRANCE
9898118 799797089 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier
DoB: 1972-06-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ de Bel Air 85290 Saint-Laurent-Sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962554 68200690 @Company
@Persons
@UBO
@INPI
GIFFAUD Olivier
DoB: 1972-06-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DU CHAMP DE BEL AIR 85290 ST LAURENT SUR SEVRE FRANCE
10050421 807822192 @Company
@Persons
@UBO
@INPI
MOREL Franck, Claude
DoB: 1972-02-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence Lost Er Lann Lieudit Bel Orient 56250 Saint-Nolff FRANCE
10050422 807822192 @Company
@Persons
@UBO
@INPI
MOREL Franck, Claude
DoB: 1972-02-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Residence Lost Er Lann Lieudit Bel Orient 56250 Saint-Nolff FRANCE
12335155 823366158 @Company
@Persons
@UBO
@INPI
BEL Laurent Henri René
DoB: 1972-11-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Villa Arnoux 92340 Bourg-la-Reine FRANCE
14774884 794089326 @Company
@Persons
@UBO
@INPI
HUCK Karine
DoB: 1972-01-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Bel Azur 14 Avenue Saint-Jean 6400 Cannes FRANCE
15906951 823457049 @Company
@Persons
@UBO
@INPI
LANGLAIS DROUAULT Lara, Bernadette, Georgette
DoB: 1972-11-14
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Bel Air Fermette 72400 Cormes FRANCE
15906952 823457049 @Company
@Persons
@UBO
@INPI
LANGLAIS DROUAULT Lara, Bernadette, Georgette
DoB: 1972-11-14
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Fermette 72400 Cormes 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.