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 1975-12-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431432 424822138 @Company
@Persons
@UBO
@INPI
PHAM THI Quynh Giao
DoB: 1975-04-05
PoB: DANONG VIET NAM
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue DE LA REPUBLIQUE 95400 Villiers-le-Bel FRANCE
1247500 511253601 @Company
@Persons
@UBO
@INPI
YAHIAOUI Khoudir
DoB: 1975-09-01
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU BEL AIR 93240 Stains FRANCE
3957417 825179708 @Company
@Persons
@UBO
@INPI
ROOS David, Marcel, Alphonse
DoB: 1975-09-12
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bel Air 92190 Meudon FRANCE
4815873 498661677 @Company
@Persons
@UBO
@INPI
QUENTREC Nicolas
DoB: 1975-05-06
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Bel Air 94000 Créteil FRANCE
6111172 804229821 @Company
@Persons
@UBO
@INPI
TARDE Jean-Sébastien Pierre Louis
DoB: 1975-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bel Air 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6111173 804229821 @Company
@Persons
@UBO
@INPI
TARDE Jean-Sébastien Pierre Louis
DoB: 1975-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bel Air 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6701407 310358973 @Company
@Persons
@UBO
@INPI
TOUX Frederic
DoB: 1975-12-17
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 29670 TAULE FRANCE
6701408 310358973 @Company
@Persons
@UBO
@INPI
TOUX Frederic
DoB: 1975-12-17
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEL AIR 29670 TAULE FRANCE
7030005 393147897 @Company
@Persons
@UBO
@INPI
FROUMENTIN Renaud
DoB: 1975-12-14
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bel Air - Val des Pins 13500 Martigues FRANCE
8356711 392410882 @Company
@Persons
@UBO
@INPI
VIAL Jean Marie
DoB: 1975-02-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Route de Bel Air 42370 Saint André d'Apchon FRANCE yes
@Cadastre
@Geotag
9452341 814094256 @Company
@Persons
@UBO
@INPI
LOUET Aristide Pierre Gérard
DoB: 1975-12-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
797 Chemin du Robert 38080 Saint-Marcel-Bel-Accueil France
9452342 814094256 @Company
@Persons
@UBO
@INPI
LOUET Aristide Pierre Gérard
DoB: 1975-12-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
797 Chemin du Robert 38080 Saint-Marcel-Bel-Accueil France
9639000 517549622 @Company
@Persons
@UBO
@INPI
ABBOUB Abdelkader
DoB: 1975-03-14
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Bel Air 87000 Limoges FRANCE
11765815 452545213 @Company
@Persons
@UBO
@INPI
BEL Magali
DoB: 1975-12-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard HENRI FABRE 13012 Marseille FRANCE
11765816 452545213 @Company
@Persons
@UBO
@INPI
BEL Magali
DoB: 1975-12-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard HENRI FABRE 13012 Marseille FRANCE
11781728 793310798 @Company
@Persons
@UBO
@INPI
CAVIGNY Steeve
DoB: 1975-07-12
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Vanhoenacker 59000 Lille FRANCE
12769791 815256342 @Company
@Persons
@UBO
@INPI
OUISSAL Myriam
DoB: 1975-11-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bourbon 13320 Bouc Bel Air FRANCE
13337563 508625548 @Company
@Persons
@UBO
@INPI
ATTARD Philippe
DoB: 1975-12-14
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Bel Air 84340 Malaucène FRANCE
13389930 488431198 @Company
@Persons
@UBO
@INPI
ATTARD Philippe
DoB: 1975-12-14
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER BEL AIR 84340 MALAUCENE FRANCE yes
@Cadastre
@Geotag
13598017 753315365 @Company
@Persons
@UBO
@INPI
QUENTREC Nicolas
DoB: 1975-05-06
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Bel Air 94000 Créteil FRANCE
13598018 753315365 @Company
@Persons
@UBO
@INPI
QUENTREC Nicolas
DoB: 1975-05-06
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Bel Air 94000 Créteil FRANCE
14151984 512642950 @Company
@Persons
@UBO
@INPI
Apelbaum Raphaël
DoB: 12/08/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 bis avenue Jean Jaurès 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.