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 1975-07-11 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110298 531807733 @Company
@Persons
@UBO
@INPI
BEN ALI Majid
DoB: 1975-11-07
PoB: BENI CHICKER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée DU CHOURINEUR VILLIERS LE BEL 95400 Villiers-le-Bel FRANCE
1146420 495141491 @Company
@Persons
@UBO
@INPI
BEN ALI Majid
DoB: 1975-11-07
PoB: IBOUAAJAJANE EL JABALE BENI CHIK MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Allée du Chourineur 95400 Villiers-le-Bel FRANCE
1654767 487718389 @Company
@Persons
@UBO
@INPI
BEN ALI Majid
DoB: 1975-11-07
PoB: Ibouajajen MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée du Chourineur 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1654768 487718389 @Company
@Persons
@UBO
@INPI
BEN ALI Majid
DoB: 1975-11-07
PoB: Ibouajajen MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée du Chourineur 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1753655 792409070 @Company
@Persons
@UBO
@INPI
Jungers Eric
DoB: 1975-05-21
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air Phase 6 Tower 3 Appt 11/C Hong Kong 0 Chine yes
@Cadastre
@Geotag
2022293 507895753 @Company
@Persons
@UBO
@INPI
BONNEVIDE Nathalie
DoB: 1975-05-19
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 villa du Bel Air 75012 Paris France
2091057 501074454 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1975-01-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa Bel Air 75012 Paris France
2091058 501074454 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1975-01-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Bel Air 75012 Paris France
2597450 814253639 @Company
@Persons
@UBO
@INPI
BEL Eric
DoB: 1975-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue des Baraques 73190 Challes-les-Eaux France yes
@Cadastre
@Geotag
2597451 814253639 @Company
@Persons
@UBO
@INPI
BEL Eric
DoB: 1975-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue des Baraques 73190 Challes-les-Eaux France yes
@Cadastre
@Geotag
4107174 451549703 @Company
@Persons
@UBO
@INPI
LANDRAS Harold Jérome Guy
DoB: 1975-07-03
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Bel Air 34770 Gigean FRANCE
4107175 451549703 @Company
@Persons
@UBO
@INPI
LANDRAS Harold Jérome Guy
DoB: 1975-07-03
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Bel Air 34770 Gigean FRANCE
5490811 791122583 @Company
@Persons
@UBO
@INPI
LECLAIR Matthieu
DoB: 1975-01-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bel Air 85620 Rocheservière France
5517691 529461923 @Company
@Persons
@UBO
@INPI
LECLAIR Matthieu
DoB: 1975-01-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bel Air 85620 Rocheservière France
5517692 529461923 @Company
@Persons
@UBO
@INPI
LECLAIR Matthieu
DoB: 1975-01-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bel Air 85620 Rocheservière France
5545153 792720294 @Company
@Persons
@UBO
@INPI
LECLAIR Matthieu
DoB: 1975-01-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bel Air 85620 Rocheservière France
5563505 528783160 @Company
@Persons
@UBO
@INPI
LECLAIR Matthieu Remy Olivier
DoB: 1975-01-09
PoB: Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 85620 Rocheservière France
5563506 528783160 @Company
@Persons
@UBO
@INPI
LECLAIR Matthieu Remy Olivier
DoB: 1975-01-09
PoB: Valence FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bel Air 85620 Rocheservière France
6049582 792528705 @Company
@Persons
@UBO
@INPI
SENGSAY Somsanouk
DoB: 1975-04-07
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Breil 44100 Nantes France
6422036 481080588 @Company
@Persons
@UBO
@INPI
CONFAITS Nicolas Stephen Michel
DoB: 1975-07-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Bel Air 91460 Marcoussis FRANCE
7048377 828725564 @Company
@Persons
@UBO
@INPI
SAUVIGNON Jérôme
DoB: 1975-11-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue le Moulin de Bel Air 17220 Saint-Vivien FRANCE
7048378 828725564 @Company
@Persons
@UBO
@INPI
SAUVIGNON Jérôme
DoB: 1975-11-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue le Moulin de Bel Air 17220 Saint-Vivien FRANCE
7081910 498200039 @Company
@Persons
@UBO
@INPI
SAUVIGNON Jérome
DoB: 1975-11-07
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Le Moulin de Bel Air 17220 SAINT VIVIEN FRANCE
7100515 803968072 @Company
@Persons
@UBO
@INPI
SAVIN Fabrice, Jean-Michel
DoB: 1975-01-07
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue (Neuve) de Sillac 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100516 803968072 @Company
@Persons
@UBO
@INPI
SAVIN Fabrice, Jean-Michel
DoB: 1975-01-07
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue (Neuve) de Sillac 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215907 518639489 @Company
@Persons
@UBO
@INPI
DA PONTE DATCHARY Isabelle Maria Monica
DoB: 1975-11-06
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Allée Maurice Sarraut Appartement 11 12 31300 Toulouse France yes
@Cadastre
@Geotag
8215908 518639489 @Company
@Persons
@UBO
@INPI
DA PONTE DATCHARY Isabelle Maria Monica
DoB: 1975-11-06
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Allée Maurice Sarraut Appartement 11 12 31300 Toulouse France yes
@Cadastre
@Geotag
8270218 811987866 @Company
@Persons
@UBO
@INPI
DA PONTE DATCHARY Isabelle
DoB: 1975-11-06
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin de la Gayssane 31340 Villemur-sur-Tarn France
9085191 800593311 @Company
@Persons
@UBO
@INPI
BENAZZI Farida
DoB: 1975-11-07
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue St Louis 59100 Roubaix France
9452212 517890398 @Company
@Persons
@UBO
@INPI
BELABBAS Belarbi
DoB: 1975-10-07
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Montée Bon Accueil 38200 Vienne France
13544485 800593311 @Company
@Persons
@UBO
@INPI
BENAZZI Farida
DoB: 1975-11-07
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue St Louis 59100 Roubaix France
13714376 395293913 @Company
@Persons
@UBO
@INPI
MERLINI Marc, Hector
DoB: 1975-06-17
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Bel Event 97226 Le morne vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727735 442503942 @Company
@Persons
@UBO
@INPI
GROMAT Mickael, Teddy
DoB: 1975-08-29
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Bel Air Croix de Bellevue 97200 Fort-De-France France
13802093 823371596 @Company
@Persons
@UBO
@INPI
PEYNET AMIEZ Valérie, Anne, Marie
DoB: 1975-05-07
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Tabanon Propriété l'Union Bel Air 97170 Petit bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13802094 823371596 @Company
@Persons
@UBO
@INPI
PEYNET AMIEZ Valérie, Anne, Marie
DoB: 1975-05-07
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Tabanon Propriété l'Union Bel Air 97170 Petit bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13919475 443417167 @Company
@Persons
@UBO
@INPI
BOUGARAA Abdellah
DoB: 1975-07-30
PoB: Ma Sidi Kacem
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU BEL AIR 97190 Le Gosier France
13935895 523678472 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic Roger Daniel
DoB: 1975-08-26
PoB: Clichy la Garenne 92 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1421 Résidence Bel Air Desrozieres 97170 Petit-Bourg France
13967886 851695502 @Company
@Persons
@UBO
@INPI
BELDINEAU Elvire Géraude
DoB: 1975-10-13
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée Bel Air Le Raizet 97139 Les Abymes France
14239218 798280814 @Company
@Persons
@UBO
@INPI
PAYET Brigitte, Marie
DoB: 1975-04-12
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée Bel Air Pierrefonds 97410 Saint-Pierre France
14361719 883539108 @Company
@Persons
@UBO
@INPI
CLAIN Jean Patrice
DoB: 1975-11-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 T Rue JACQUES, BEL AIR 1 97441 Sainte-Suzanne France
15823281 887756724 @Company
@Persons
@UBO
@INPI
BIAU Lionel Claude
DoB: 1975-11-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Montée du Pan Perdu 38080 Saint-Marcel-Bel-Accueil France
16043011 390382802 @Company
@Persons
@UBO
@INPI
DECROUX Fabienne
DoB: 1975-07-15
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 CHENE-BOURG 41 B AVENUE DE BEL AIR 0 Suisse
16128995 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY CHANEY Amélie Marie Françoise
DoB: 1975-07-07
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Rue Alphonse Daudet 13320 Bouc-Bel-Air France
16128996 411066384 @Company
@Persons
@UBO
@INPI
MOBAILLY CHANEY Amélie Marie Françoise
DoB: 1975-07-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Rue Alphonse Daudet 13320 Bouc-Bel-Air France
16166899 879235893 @Company
@Persons
@UBO
@INPI
SAVIN Fabrice, Jean-Michel
DoB: 1975-01-07
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Neuve de Sillac 16000 Angoulême 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.