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 1982-01-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740143 830189577 @Company
@Persons
@UBO
@INPI
AIGUEBONNE FAURE Laurence
DoB: 1982-01-13
PoB: 63300 Riom (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Bel Air 38120 Saint-Égrève France
1091468 812415305 @Company
@Persons
@UBO
@INPI
BUCAK Halil
DoB: 1982-05-05
PoB: Gulsehir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue d'Arnouville 95400 Villiers-le-Bel FRANCE
1126768 821156114 @Company
@Persons
@UBO
@INPI
AKTAS Haci
DoB: 1982-01-13
PoB: VARTO YURTUTAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse Jean de Villiers 95400 Villiers-le-Bel FRANCE
1252901 413717885 @Company
@Persons
@UBO
@INPI
TA ALIAS XIE Jiahua
DoB: 1982-05-15
PoB: GUANGDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Bel Aire 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631928 499671139 @Company
@Persons
@UBO
@INPI
NBOUMBISSIE Franck Edmond
DoB: 1982-04-01
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Presmane 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
3647961 490532546 @Company
@Persons
@UBO
@INPI
OGNA Audrey, Mariannick
DoB: 1982-05-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Basse 13320 Bouc bel air FRANCE
4045123 820360113 @Company
@Persons
@UBO
@INPI
CUSTODIO Delphine
DoB: 1982-11-13
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Brigadier Muscar Résidence Ibaya 64100 Bayonne FRANCE
4175242 513368332 @Company
@Persons
@UBO
@INPI
SALLE Gaëlle Karine
DoB: 1982-01-25
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Domaine de Bel Abord 91380 Chilly-Mazarin FRANCE
6508027 412031676 @Company
@Persons
@UBO
@INPI
VERLIE Hélène Marion
DoB: 1982-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Lotissement Bel Horizon 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
8355074 501249734 @Company
@Persons
@UBO
@INPI
BERTHELIER Nicolas
DoB: 1982-02-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue Bel Air 42720 Pouilly-sous-Charlieu FRANCE
8753879 794799668 @Company
@Persons
@UBO
@INPI
BEL Julie
DoB: 1982-01-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Serbie 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
11734870 802438051 @Company
@Persons
@UBO
@INPI
FOUGHALI Mourad
DoB: 1982-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
546 Boulevard Mireille Lauze Parc Bel Ombre bt Le Sicie 13011 Marseille FRANCE
11750417 524093812 @Company
@Persons
@UBO
@INPI
BELAID Ouiel
DoB: 1982-01-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
984 Rue Paul Emile Victor quartier Mionjallard 13320 Bouc-Bel-Air FRANCE
11811574 514160779 @Company
@Persons
@UBO
@INPI
KOCHETSIAN Hamlet
DoB: 1982-05-01
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Place de la Pommeraie Cité Air Bel 13011 Marseille FRANCE
11811575 514160779 @Company
@Persons
@UBO
@INPI
KOCHETSIAN Hamlet
DoB: 1982-05-01
PoB: EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place de la Pommeraie Cité Air Bel 13011 Marseille FRANCE
11854936 491929014 @Company
@Persons
@UBO
@INPI
MAMMERI Bilaïd
DoB: 1982-11-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place DE LA POMMERAIE AIR BEL 13011 Marseille FRANCE
11866379 480623321 @Company
@Persons
@UBO
@INPI
BOUHERET EL FASSI Amandine Stéphanie Marylène
DoB: 1982-01-08
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue BEL AIR MARSEILLE 13006 Marseille FRANCE
12775135 825017213 @Company
@Persons
@UBO
@INPI
FORNEA Adrian
DoB: 1982-07-09
PoB: Moldavie ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Grande Vigne 13320 Bouc Bel Air FRANCE
12794969 808004311 @Company
@Persons
@UBO
@INPI
MEJEAN Grégory
DoB: 1982-07-01
PoB: 69029 Bron FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue BEAUSOLEIL 5 LOT LA GRAPPE 13320 Bouc Bel Air FRANCE
12798253 524243706 @Company
@Persons
@UBO
@INPI
BELAID Ouiel, Aymen
DoB: 1982-01-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
984 rue Paul-Emile Victor 13320 Bouc Bel Air FRANCE
12804028 403297989 @Company
@Persons
@UBO
@INPI
SAUBREMENT Sylvain Brice
DoB: 1982-12-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET ROUGE 13320 BOUC BEL AIR FRANCE
12805366 520154659 @Company
@Persons
@UBO
@INPI
RABAH DRIAI Sonia
DoB: 1982-01-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Gardure 13320 Bouc Bel Air FRANCE
12805367 520154659 @Company
@Persons
@UBO
@INPI
RABAH DRIAI Sonia
DoB: 1982-01-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Gardure 13320 Bouc Bel Air FRANCE
12822711 539087759 @Company
@Persons
@UBO
@INPI
SANCHEZ Julien
DoB: 1982-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sauvecanne 7 les Jardins de Montaury 13320 Bouc Bel Air FRANCE
12824924 524243714 @Company
@Persons
@UBO
@INPI
BELAID Ouiel, Aymen
DoB: 1982-01-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 rue Paul-Emile Victor Quartier Montjallard 13320 Bouc Bel Air FRANCE
12824925 524243714 @Company
@Persons
@UBO
@INPI
BELAID Ouiel, Aymen
DoB: 1982-01-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
984 rue Paul-Emile Victor Quartier Montjallard 13320 Bouc Bel Air FRANCE
12838150 803178631 @Company
@Persons
@UBO
@INPI
BETHON Yoann
DoB: 1982-12-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Iris 13320 Bouc Bel Air FRANCE
12848639 799943212 @Company
@Persons
@UBO
@INPI
NELLEC Loris, Hugues
DoB: 1982-09-01
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 impasse Boileau 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14758706 805246857 @Company
@Persons
@UBO
@INPI
NDINGA - MAKANDA Daniel
DoB: 1982-06-17
PoB: LENINGRAD RUSSIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bel Sole 1 104 Avenue du Mont Alban 6300 Nice FRANCE
16019964 850146200 @Company
@Persons
@UBO
@INPI
JOUANNAUD COMBE Marie
DoB: 1982-01-26
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Bel Air 83560 Vinon-sur-Verdon 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.