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 1999-04-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3427491 353493059 @Company
@Persons
@UBO
@INPI
BIANCHI Marc Rene Eugene
DoB: 1954-01-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin BEL ARGENT 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4194282 950027250 @Company
@Persons
@UBO
@INPI
LHOTELIN Lucien Robert
DoB: 1932-07-18
PoB: 51558 Soulières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue DU BEL AIR 91270 Vigneux-sur-Seine FRANCE
5224367 428167423 @Company
@Persons
@UBO
@INPI
AGRES Georges, Henri, Julien
DoB: 1958-03-04
PoB: SIDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 RUE JEAN BAFFIER 18000 BOURGES FRANCE
5236788 422023598 @Company
@Persons
@UBO
@INPI
AGRES Georges Henri Julien
DoB: 1958-03-04
PoB: SIDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 RUE JEAN BAFFIER 18000 BOURGES FRANCE
6411964 539225144 @Company
@Persons
@UBO
@INPI
AUBRON Lucas
DoB: 1999-05-04
PoB: 59329 Lambres-lez-Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Fare Rau Ape Servitude Bel Air Toru 98716 Pirae FRANCE yes
@Cadastre
@Geotag
12298605 378169882 @Company
@Persons
@UBO
@INPI
LINDON ANNIE MARCELLE
DoB: 1952-08-18
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Avenue GALLIENI 95400 Villiers-le-Bel 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
13692329 418354734 @Company
@Persons
@UBO
@INPI
BEL Ophélie Pamela Jessica
DoB: 1999-04-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route de l'Église 74250 Bogève France
13692330 418354734 @Company
@Persons
@UBO
@INPI
BEL Ophélie Pamela Jessica
DoB: 1999-04-18
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route de l'Église 74250 Bogève France
15954250 520785569 @Company
@Persons
@UBO
@INPI
DEUQUET Arthur Jules
DoB: 1999-12-01
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de Bel Air 37230 Pernay France
15954251 520785569 @Company
@Persons
@UBO
@INPI
DEUQUET Arthur Jules
DoB: 1999-12-01
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras de Bel Air 37230 Pernay 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.