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 1999-02-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1983308 392001863 @Company
@Persons
@UBO
@INPI
BEL PHILIPPE
DoB: 1934-09-02
PoB: ORLEANS 45
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1183 avenue du Gal de Gaulle 45160 Olivet France
3114107 424949832 @Company
@Persons
@UBO
@INPI
MOINE Philippe
DoB: 1964-02-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE BEL AIR LA COTE RTE DE FRANQUEVAUX 30640 Beauvoisin France
4089790 340938984 @Company
@Persons
@UBO
@INPI
LARAPIDIE BERNARD
DoB: 1952-02-24
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RESIDENCE BEL AIR 91160 Longjumeau FRANCE
5823005 422148247 @Company
@Persons
@UBO
@INPI
NAON Eric Antoine Guy
DoB: 1960-04-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Impasse Bel Air 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
5823006 422148247 @Company
@Persons
@UBO
@INPI
NAON Eric Antoine Guy
DoB: 1960-04-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Impasse Bel Air 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
5823007 422148247 @Company
@Persons
@UBO
@INPI
GONON NAON Corinne Camille
DoB: 1965-05-20
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Impasse Bel Air 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
5823008 422148247 @Company
@Persons
@UBO
@INPI
NAON Loïc André René
DoB: 1991-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Impasse Bel Air 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
5823009 422148247 @Company
@Persons
@UBO
@INPI
NAON Chloé Annie Béatrice
DoB: 1994-01-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Impasse Bel Air 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
7123209 817658107 @Company
@Persons
@UBO
@INPI
BEL Alexandra, Sarah
DoB: 1999-02-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 route de Trossy 74200 Lyaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481352 428254379 @Company
@Persons
@UBO
@INPI
OCHS Florence Roberte
DoB: 1956-11-02
PoB: PORTO-NOVO (DAHOMEY) BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BEL AIR - 76, RUE SERGE LIFAR 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8192142 379817885 @Company
@Persons
@UBO
@INPI
MIRANDA Jean-Claude
DoB: 1954-06-02
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31510 Barbazan France
8363366 421972605 @Company
@Persons
@UBO
@INPI
FRECON BEL OUENZAR Josiane
DoB: 1957-05-03
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Route de Briennon 42300 Mably FRANCE
9401120 424304277 @Company
@Persons
@UBO
@INPI
RIOU Alain
DoB: 1948-03-02
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BEL AIR" TAULE 29670 TAULE FRANCE
9444275 421967464 @Company
@Persons
@UBO
@INPI
PERRICHON Jean Pierre
DoB: 1945-01-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PAN PERDU 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
9449132 428125900 @Company
@Persons
@UBO
@INPI
HENICKE Jean Pierre
DoB: 1956-02-08
PoB: Bours St Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pichon 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
9900902 423561802 @Company
@Persons
@UBO
@INPI
ROUSSELOT Christophe
DoB: 1966-02-20
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE BEL AIR 49600 LA CHAPELLE DU GENET FRANCE
11256111 422143545 @Company
@Persons
@UBO
@INPI
MOYAT TERNISIEN Clotilde Marie-Josephe
DoB: 1963-05-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue du Bel Air 94100 Saint-Maur-des-Fossés France
12225646 520602566 @Company
@Persons
@UBO
@INPI
BORTLEIN Colas
DoB: 1999-02-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bel Air 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12396908 382009447 @Company
@Persons
@UBO
@INPI
EMSALEM Rene Samuel
DoB: 1934-02-01
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE
12508298 421861345 @Company
@Persons
@UBO
@INPI
NOUZILLE Gerard Jean-Marie
DoB: 1944-08-15
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 RUE SALVADOR ALLENDE 76600 LE HAVRE FRANCE
12853672 424415362 @Company
@Persons
@UBO
@INPI
DECHIRA Rachid
DoB: 1971-02-18
PoB: SIDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DU MARECHAL JUIN 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
15401225 833337454 @Company
@Persons
@UBO
@INPI
HUSSAIN SHAH Ali
DoB: 1999-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 B Rue Gambetta 95400 Villiers-le-Bel FRANCE
15494789 830047940 @Company
@Persons
@UBO
@INPI
JEYARANJAN Thivya
DoB: 1999-08-22
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 Avenue du Champ Bacon 95400 Villiers-le-Bel 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.