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 1974-11-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48261 494738750 @Company
@Persons
@UBO
@INPI
MARIE Cyril
DoB: 1974-12-24
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Bel Air 92190 Meudon France
668013 809507817 @Company
@Persons
@UBO
@INPI
UZPAK Mehmet
DoB: 1974-12-15
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Léo Lagrange 95400 Villiers-le-Bel FRANCE
1043493 821968047 @Company
@Persons
@UBO
@INPI
VIJAYAGARAN Thankarajah
DoB: 1974-12-11
PoB: Jaffna SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de la Paix 95400 Villiers-le-Bel FRANCE
1092226 529005480 @Company
@Persons
@UBO
@INPI
DIRIL SAK Hélène
DoB: 1974-12-11
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue VICTOR HUGO 95400 Villiers-le-Bel FRANCE
1092227 529005480 @Company
@Persons
@UBO
@INPI
DIRIL SAK Hélène
DoB: 1974-12-11
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue VICTOR HUGO 95400 Villiers-le-Bel FRANCE
1169302 439700923 @Company
@Persons
@UBO
@INPI
KARRAS Helene
DoB: 1974-10-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU BEL AIR 75012 Paris FRANCE
1210161 531152338 @Company
@Persons
@UBO
@INPI
REIS LEMA Julio Alvaro
DoB: 1974-03-11
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DU 8 MAI 1945 95400 Villiers-le-Bel FRANCE
1572255 407835792 @Company
@Persons
@UBO
@INPI
VARLI COLAK Sevelay
DoB: 1974-05-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DE L ECHIQUIER 95400 Villiers-le-Bel FRANCE
1595646 813111879 @Company
@Persons
@UBO
@INPI
DIRIL SAK Helene
DoB: 1974-12-11
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue VICTOR HUGO 95400 Villiers-le-Bel FRANCE
1625861 422275636 @Company
@Persons
@UBO
@INPI
WAICHE Ilan
DoB: 1974-12-12
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES CHARMES 95400 Villiers-le-Bel FRANCE
4397858 410198444 @Company
@Persons
@UBO
@INPI
VIGROUX Frédéric, Michel, Josian
DoB: 1974-11-17
PoB: 12174 OLEMPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 12170 La selve FRANCE
4397859 410198444 @Company
@Persons
@UBO
@INPI
VIGROUX Frédéric, Michel, Josian
DoB: 1974-11-17
PoB: 12174 OLEMPS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bel Air 12170 La selve FRANCE
4889916 493500771 @Company
@Persons
@UBO
@INPI
BEL Alexandre Henri Maurice
DoB: 1974-02-24
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue du Général Leclerc 78360 Montesson France
5804120 798292470 @Company
@Persons
@UBO
@INPI
BEL Christophe Roger
DoB: 1974-11-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Félix Faure San Marco 38160 Saint-Marcellin France
7210527 798364360 @Company
@Persons
@UBO
@INPI
GIUDICI ROLLANDIN Cathy
DoB: 1974-03-25
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bel Air 4500 Allemagne-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210528 798364360 @Company
@Persons
@UBO
@INPI
GIUDICI ROLLANDIN Cathy
DoB: 1974-03-25
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Bel Air 4500 Allemagne-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976119 420680373 @Company
@Persons
@UBO
@INPI
LEBRETON Christian René Armel
DoB: 1974-04-12
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
9431792 487585457 @Company
@Persons
@UBO
@INPI
DOGAN Ramazan
DoB: 1974-11-02
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Bel Air Allée 6 38150 Roussillon France
9431793 487585457 @Company
@Persons
@UBO
@INPI
DOGAN Ramazan
DoB: 1974-11-02
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Bel Air Allée 6 38150 Roussillon France
11443245 798565693 @Company
@Persons
@UBO
@INPI
LE BOLE BEL Stéphanie Alice Jacqueline
DoB: 1974-11-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Barry Bas 46130 Gagnac-sur-Cère FRANCE
11503007 822411559 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien Michel
DoB: 1974-12-14
PoB: 95680 VILLIERS LE BEL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Jacques Anquetil 21800 Sennecey-les-Dijon FRANCE
11895859 438901605 @Company
@Persons
@UBO
@INPI
RICHAUD Stephanie Paule Marie
DoB: 1974-11-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 DOMAINE DE LA SALLE 13320 Bouc-Bel-Air FRANCE
12838750 819959305 @Company
@Persons
@UBO
@INPI
HOCHART Laurent
DoB: 1974-12-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement les Iris 13320 Bouc-bel-Air FRANCE
13700802 802835017 @Company
@Persons
@UBO
@INPI
EUROPEAN REAL ESTATE INVESTMENT GROUP
DoB: 801153529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Avenue de l Europe 95400 Villiers-le-Bel FRANCE
13700936 848305991 @Company
@Persons
@UBO
@INPI
TALEB Mohamed
DoB: 1974-03-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Champ Long 95400 Villiers-le-Bel FRANCE
13732799 477918866 @Company
@Persons
@UBO
@INPI
BROT François Carl Francis Dominique Marc
DoB: 1974-11-05
PoB: LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-12 lotissement Bel Horizon Dampierre 97190 Le gosier France
13738472 490183852 @Company
@Persons
@UBO
@INPI
BROT Francois Carl
DoB: 1974-11-05
PoB: LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dampierre 11-12 lotissement Bel Horizon 97190 Le Gosier France
13744271 500610274 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Professeur Garcin Résidence Bel Panama appartement 7 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13804520 827752965 @Company
@Persons
@UBO
@INPI
GARAUD-REGUILLET Karl, Louis, Marie, Michel
DoB: 1974-12-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Bel Event 97226 Morne-Vert France
13922166 477613525 @Company
@Persons
@UBO
@INPI
BROT Francois Carl Francis
DoB: 1974-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11-12 Lotissement Bel Horizon Dampierre 97190 Le Gosier France
13924957 488033770 @Company
@Persons
@UBO
@INPI
BROT Francois Carl Francis
DoB: 1974-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 & 12 Lotissement Bel Horizon Dampierre 97190 Le Gosier France
13942569 789773009 @Company
@Persons
@UBO
@INPI
D'AUVERGNE Miguele Annie
DoB: 1974-06-21
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Bel Horizon 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224781 483318424 @Company
@Persons
@UBO
@INPI
RABESA Aymar
DoB: 1974-05-12
PoB: Manjarisoa Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Tranversal du Bel Air 97441 Sainte-Suzanne France
14348997 824722821 @Company
@Persons
@UBO
@INPI
RABESA Aymar
DoB: 1974-05-12
PoB: Manjarisoa Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Tranversal du Bel Air 97441 Sainte-Suzanne France
15965036 488033770 @Company
@Persons
@UBO
@INPI
BROT Francois Carl Francis
DoB: 1974-11-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 & 12 Lotissement Bel Horizon Dampierre 97190 Le Gosier France
16023889 438178410 @Company
@Persons
@UBO
@INPI
DEWEER MIGNOT Mylène
DoB: 1974-04-13
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
de Tassigny, Lotissement Rhin Et Danube 12 à Avenue du Maréchal de Lattre 13320 Bouc-Bel-Air 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.