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 1976-03-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995111 414506071 @Company
@Persons
@UBO
@INPI
BRESCIA Victor Stéphane
DoB: 1976-03-28
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 Petit Chemin d'Aix 13320 Bouc-Bel-Air FRANCE
995112 414506071 @Company
@Persons
@UBO
@INPI
BRESCIA Victor Stéphane
DoB: 1976-03-28
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
442 Petit Chemin d'Aix 13320 Bouc-Bel-Air FRANCE
1209100 533395281 @Company
@Persons
@UBO
@INPI
ZAKARIA Fatouma
DoB: 1976-03-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin du Bel Air 93460 Gournay-sur-Marne FRANCE
1583083 487702839 @Company
@Persons
@UBO
@INPI
BUMADFAH Ali
DoB: 1976-06-10
PoB: BENI OULICHEK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place VAN GOGH 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1583084 487702839 @Company
@Persons
@UBO
@INPI
BUMADFAH Ali
DoB: 1976-06-10
PoB: BENI OULICHEK MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place VAN GOGH 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1601946 791497837 @Company
@Persons
@UBO
@INPI
CHAKROUN Mohamed
DoB: 1976-09-28
PoB: EL AIN SAKIET EZZIT TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Charles Péguy 95400 Villiers-le-Bel FRANCE
3452828 352563472 @Company
@Persons
@UBO
@INPI
FURIA LINDAN Laurie
DoB: 1976-03-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Avenue Pauline Simiane 13320 Bouc-Bel-Air FRANCE
4428793 498029479 @Company
@Persons
@UBO
@INPI
LEROI Pascaline Marie-Paule Chantal
DoB: 1976-04-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
588 Chemin JOSEPH ROUMANILLE - APPT 24 13320 Bouc-Bel-Air France yes
@Cadastre
@Geotag
5110793 802638825 @Company
@Persons
@UBO
@INPI
SAADNA Aïssa
DoB: 1976-02-15
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Bel Air 69700 Givors France yes
@Cadastre
@Geotag
5110794 802638825 @Company
@Persons
@UBO
@INPI
SAADNA Aïssa
DoB: 1976-02-15
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Bel Air 69700 Givors France yes
@Cadastre
@Geotag
5419787 448285254 @Company
@Persons
@UBO
@INPI
FICHTER David René Marcel
DoB: 1976-04-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1344 chemin de Bel Air 82440 Réalville FRANCE
5425807 818035008 @Company
@Persons
@UBO
@INPI
CAHORS Lilian, Dominique
DoB: 1976-03-28
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
953 route de Bel Air 82370 Varennes FRANCE yes
@Cadastre
@Geotag
5425808 818035008 @Company
@Persons
@UBO
@INPI
CAHORS Lilian, Dominique
DoB: 1976-03-28
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
953 route de Bel Air 82370 Varennes FRANCE yes
@Cadastre
@Geotag
7084089 819147646 @Company
@Persons
@UBO
@INPI
FRADIN Delphine, Annick, Josette
DoB: 1976-03-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Bel Air 17560 Bourcefranc-le-Chapus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095974 423855402 @Company
@Persons
@UBO
@INPI
BEL Amelie Xaviere
DoB: 1976-03-28
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 QUAI VALIN 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095975 423855402 @Company
@Persons
@UBO
@INPI
BEL Amelie Xaviere
DoB: 1976-03-28
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 QUAI VALIN 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344357 492130380 @Company
@Persons
@UBO
@INPI
BEL DIDIER Amélie Xavière
DoB: 1976-03-28
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Quai Vallin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8354876 502820137 @Company
@Persons
@UBO
@INPI
BEL DIDIER Amélie Xavière
DoB: 1976-03-28
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Quai Vallin 17000 La Rochelle FRANCE
8356275 512067752 @Company
@Persons
@UBO
@INPI
BEL DIDIER Amélie Xavière
DoB: 1976-03-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Quai Vallin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9911168 319027264 @Company
@Persons
@UBO
@INPI
PLANCHENAULT Damien
DoB: 1976-10-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bel air 53390 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
9951661 752795005 @Company
@Persons
@UBO
@INPI
GUIBERT MAROLLEAU Gwenaëlle
DoB: 1976-04-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bel Air Chavagnes 49380 TERRANJOU FRANCE yes
@Cadastre
@Geotag
9984249 539022137 @Company
@Persons
@UBO
@INPI
BERTRAND Emmanuel
DoB: 1976-12-13
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Belém Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
9984250 539022137 @Company
@Persons
@UBO
@INPI
BERTRAND Emmanuel
DoB: 1976-12-13
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Belém Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
11892167 338548225 @Company
@Persons
@UBO
@INPI
BRESCIA Victor, Stéphane
DoB: 1976-03-28
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Boulevard de l'Egalité Résidence l'Amanderie 13320 Bouc-Bel-Air FRANCE
12904936 380750893 @Company
@Persons
@UBO
@INPI
LETISSIER Brice
DoB: 1976-07-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Bel Air 51100 Reims France yes
@Cadastre
@Geotag
13527531 828238345 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
13527532 828238345 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
13647028 823326145 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
13647029 823326145 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
13647033 823342159 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
13647034 823342159 @Company
@Persons
@UBO
@INPI
CHIKH CHABIN Siham
DoB: 1976-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
687 Chemin Plaine du Montaiguet 13590 MEYREUIL FRANCE
14724546 792451452 @Company
@Persons
@UBO
@INPI
ZORAYAN Stephane
DoB: 28/10/1976
PoB: Troyes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Lie Bel Air 89220 Bleneau 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.