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 1973-02-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654469 490122538 @Company
@Persons
@UBO
@INPI
ALEXANDRE David
DoB: 1973-04-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Bel Air 79230 Fors FRANCE
654470 490122538 @Company
@Persons
@UBO
@INPI
ALEXANDRE David
DoB: 1973-04-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
8 route de Bel Air 79230 Fors FRANCE
1213156 520643768 @Company
@Persons
@UBO
@INPI
CHEVALIER Damien André Jean
DoB: 1973-08-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Bel Air Bâtiment. B Esc. 11 93360 Neuilly-Plaisance FRANCE
1764443 814905220 @Company
@Persons
@UBO
@INPI
Quantin Jean Paul
DoB: 1973-08-01
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Bel Air 61400 Le Pin-la-Garenne France
2471295 818379349 @Company
@Persons
@UBO
@INPI
Arias Vivas Lopez Caro Alicia
DoB: 1973-01-20
PoB: Buenos aires cauca COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impass du Bel Air 95340 Bernes-sur-Oise France
2471296 818379349 @Company
@Persons
@UBO
@INPI
Arias VivaS Lopez Caro Alicia
DoB: 1973-01-20
PoB: Buenos Aires Cauca COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Bel Air 95340 Bernes-sur-Oise France
3151045 507972198 @Company
@Persons
@UBO
@INPI
FAUDIN Sébastien Antoine
DoB: 1973-03-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse Bel Horizon 30100 Alès France
4301296 513748616 @Company
@Persons
@UBO
@INPI
LEFORT Franck Franz Aimé
DoB: 1973-11-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Bel Air 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4301297 513748616 @Company
@Persons
@UBO
@INPI
LEFORT Franck Franz Aimé
DoB: 1973-11-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Bel Air 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4508697 481375640 @Company
@Persons
@UBO
@INPI
BOHU Laurent Yannick Louis Arthur
DoB: 1973-02-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 22170 PLELO FRANCE yes
@Cadastre
@Geotag
4508698 481375640 @Company
@Persons
@UBO
@INPI
BOHU Laurent Yannick Louis Arthur
DoB: 1973-02-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEL AIR 22170 PLELO FRANCE yes
@Cadastre
@Geotag
4847136 421793167 @Company
@Persons
@UBO
@INPI
GOTHEIL Raphaël
DoB: 1973-06-11
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue du Bel Air 75012 Paris France
7127183 792043671 @Company
@Persons
@UBO
@INPI
BEL BLANC Carine
DoB: 1973-02-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richebourg 74360 Abondance FRANCE
7143000 791806326 @Company
@Persons
@UBO
@INPI
BEL BLANC Carine
DoB: 1973-02-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richebourg 74360 Abondance FRANCE yes
@Cadastre
@Geotag
7143001 791806326 @Company
@Persons
@UBO
@INPI
BEL BLANC Carine
DoB: 1973-02-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Richebourg 74360 Abondance FRANCE yes
@Cadastre
@Geotag
7152829 383206018 @Company
@Persons
@UBO
@INPI
BEL BLANC Carine
DoB: 1973-02-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richebourg 74360 Abondance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12774125 341873727 @Company
@Persons
@UBO
@INPI
MARTIN Céline
DoB: 1973-05-02
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 D lotissement Rhin et Danube 13320 Bouc Bel Air FRANCE
12848983 515195741 @Company
@Persons
@UBO
@INPI
CARTON Lysiane
DoB: 1973-02-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 chemin de Sauvecanne 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12848984 515195741 @Company
@Persons
@UBO
@INPI
CARTON Lysiane
DoB: 1973-02-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 chemin de Sauvecanne 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15687417 791806326 @Company
@Persons
@UBO
@INPI
BEL Carine
DoB: 1973-02-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route du Col du Corbier 74360 Bonnevaux France yes
@Cadastre
@Geotag
15687418 791806326 @Company
@Persons
@UBO
@INPI
BEL Carine
DoB: 1973-02-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Col du Corbier 74360 Bonnevaux France yes
@Cadastre
@Geotag

 

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.