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 1978-03-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175141 799088398 @Company
@Persons
@UBO
@INPI
DJOUDER Nassreddine
DoB: 1978-03-15
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Cours Blaise Pascal 91000 Évry FRANCE
1563075 801322546 @Company
@Persons
@UBO
@INPI
BEL Théodore Gabriel
DoB: 1978-03-02
PoB: TIRGU LAPUS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GEORGES CLEMENCEAU 95350 Saint-Brice-sous-Forêt FRANCE
1611761 803621630 @Company
@Persons
@UBO
@INPI
JAYASEELAN Nagaiya
DoB: 1978-02-03
PoB: CHANKANAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ALEXIS VARAGNE 95400 Villiers-le-Bel FRANCE
1613811 822006938 @Company
@Persons
@UBO
@INPI
IDE DIRIL Meryem
DoB: 1978-03-02
PoB: Istanbul TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Sentier des Blancs Murs 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1652055 481294262 @Company
@Persons
@UBO
@INPI
IDE DIRIL Méryem
DoB: 1978-03-02
PoB: istambul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Sentier DES BLANCS MURS 95400 Villiers-le-Bel FRANCE
1652056 481294262 @Company
@Persons
@UBO
@INPI
IDE DIRIL Méryem
DoB: 1978-03-02
PoB: istambul TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Sentier DES BLANCS MURS 95400 Villiers-le-Bel FRANCE
3312680 825376684 @Company
@Persons
@UBO
@INPI
ZENASNI Ahmed
DoB: 1978-09-24
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de l'Europe Bât E2 Appartement 13 3300 Cusset FRANCE
4074125 809139900 @Company
@Persons
@UBO
@INPI
MILLE Gérald Franck Laurent
DoB: 1978-03-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bel Air 91480 Varennes-Jarcy FRANCE
5442731 497974048 @Company
@Persons
@UBO
@INPI
BEL Josyan Philippe Ghislain Albert
DoB: 1978-03-23
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1590 route de Saint-Nauphary 82000 Montauban FRANCE
6107170 393199559 @Company
@Persons
@UBO
@INPI
DOUIS Jean-Philippe Marc Amédée
DoB: 1978-02-03
PoB: Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Bel Air 44000 Nantes France
6755036 342080587 @Company
@Persons
@UBO
@INPI
NEZOU JAOUEN Estelle
DoB: 1978-02-08
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit 26, Bel Air 29430 Tréflez FRANCE yes
@Cadastre
@Geotag
7793309 789783172 @Company
@Persons
@UBO
@INPI
SOCIK Tomasz
DoB: 1978-02-11
PoB: WROCLAW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence Du Bel Ebat 78170 La Celle Saint-Cloud FRANCE
8177601 810445122 @Company
@Persons
@UBO
@INPI
EL GHALI Zouaoui
DoB: 1978-02-07
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Toits Commingeois 31800 Saint-Gaudens France
9892512 825371958 @Company
@Persons
@UBO
@INPI
AUGER Magali
DoB: 1978-07-11
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bel Air 49450 La Renaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892513 825371958 @Company
@Persons
@UBO
@INPI
AUGER Magali
DoB: 1978-07-11
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bel Air 49450 La Renaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785412 749998225 @Company
@Persons
@UBO
@INPI
MAHIEDDINE Sid Ahmed
DoB: 1978-02-11
PoB: SISI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Paradis 13006 Marseille FRANCE
11825640 820314987 @Company
@Persons
@UBO
@INPI
BOUAZIZ Naceur
DoB: 1978-06-02
PoB: OULED CHAMEKH TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
391 Boulevard Romain ROLLAND RESIDENCE BEL OMBRE 13009 Marseille FRANCE
12159470 825404643 @Company
@Persons
@UBO
@INPI
ALLOUNE Farid
DoB: 1978-09-06
PoB: 95680 VILLIERS-LE-BEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue de Paris 95500 Le Thillay FRANCE
12771826 478367733 @Company
@Persons
@UBO
@INPI
ADIDA Julien
DoB: 1978-09-02
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 chemin du Petit Nice 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12771827 478367733 @Company
@Persons
@UBO
@INPI
ADIDA Julien
DoB: 1978-09-02
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 chemin du Petit Nice 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12796364 412962508 @Company
@Persons
@UBO
@INPI
CEAS Emilie
DoB: 1978-03-02
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 bis chemin des Platanes Clos Bel Air 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13486578 324815877 @Company
@Persons
@UBO
@INPI
BAUMANN Cyril
DoB: 1978-06-17
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Bel Air 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509769 562110882 @Company
@Persons
@UBO
@INPI
LIBREROS Pablo
DoB: 1978-11-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de Bel Air 29217 Plougonvelin FRANCE
13519066 803474725 @Company
@Persons
@UBO
@INPI
DE BOECK Gregory, Michel
DoB: 1978-08-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle des Fonds Gigot 95400 Villiers-le-Bel FRANCE
13557018 534839667 @Company
@Persons
@UBO
@INPI
BASTOS Cassandre
DoB: 1978-08-01
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Bel Air 45230 Saint-Maurice-Sur-Aveyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557019 534839667 @Company
@Persons
@UBO
@INPI
BASTOS Cassandre
DoB: 1978-08-01
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Bel Air 45230 Saint-Maurice-Sur-Aveyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14180830 889600698 @Company
@Persons
@UBO
@INPI
Wormser Julien
DoB: 14/03/1978
PoB: Suresnes FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 ter rue du Bel Air 92310 Sèvres France
14689751 514896539 @Company
@Persons
@UBO
@INPI
DUDEK Grégory Sébastien David
DoB: 1978-03-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 C Impasse Bel Air 42120 Perreux FRANCE
14755158 834327231 @Company
@Persons
@UBO
@INPI
PAVIE Sylvain
DoB: 1978-04-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Route de Bel Air 17800 Pons FRANCE
15522994 312519192 @Company
@Persons
@UBO
@INPI
PERNOUX Jean-Loup
DoB: 1948-05-22
PoB: SIDI-BEL-ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 COUR DES CIGOGNES 67140 BARR 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.