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 BELL 1963-03-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134262 532005683 @Company
@Persons
@UBO
@INPI
BELL Christopher, John
DoB: 1963-03-05
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
USA 691 State Highway Trenton new jersey 0 ETATS-UNIS D'AMERIQUE
484621 532005683 @Company
@Persons
@UBO
@INPI
BELL Christopher, John
DoB: 1963-03-05
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
USA 691 State Highway Trenton new jersey 0 ETATS-UNIS D'AMERIQUE
1551820 481495018 @Company
@Persons
@UBO
@INPI
DUMONT Corine
DoB: 1963-04-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 HAMEAU DU BELL 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2374025 790649537 @Company
@Persons
@UBO
@INPI
Passidjou Kamaha Michel
DoB: 1963-03-06
PoB: New Bell Mbalmayo CAMEROUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
236 avenue Pierre Brossolette 94170 Le Perreux-sur-Marne France
3213621 479763120 @Company
@Persons
@UBO
@INPI
DUMONT Corinne Maria
DoB: 1963-04-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Hameau du Bellé 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213622 479763120 @Company
@Persons
@UBO
@INPI
DUMONT Corinne Maria
DoB: 1963-04-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Hameau du Bellé 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4108359 518928890 @Company
@Persons
@UBO
@INPI
PESSIDJOU KAMAHA Michel
DoB: 1963-03-06
PoB: NEW BELL MBALMAYO CAMEROUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Printemps 75017 Paris FRANCE
4159555 493917835 @Company
@Persons
@UBO
@INPI
ELMERICH BELL Joëlle Georgette
DoB: 1963-07-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l' Eglise 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4159556 493917835 @Company
@Persons
@UBO
@INPI
ELMERICH BELL Joëlle Georgette
DoB: 1963-07-03
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l' Eglise 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4175225 418438677 @Company
@Persons
@UBO
@INPI
PESSIDJOU KAMAHA Michel
DoB: 1963-03-06
PoB: NEW BELL MBALMAYO CAMEROUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Printemps 75017 Paris FRANCE
4784960 531859452 @Company
@Persons
@UBO
@INPI
PESSIDJOU KAMAHA Michel
DoB: 1963-03-06
PoB: NEW BELL MBALMAYO CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE
5353814 800413189 @Company
@Persons
@UBO
@INPI
ROSA PEREIRA Abel
DoB: 1963-12-03
PoB: Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbé Bellée 14440 Douvres-la-Délivrande FRANCE
7641085 801252438 @Company
@Persons
@UBO
@INPI
TABOURY Didier
DoB: 1963-07-11
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 avenue Roger Martin du Gard 61130 Bellême FRANCE yes
@Cadastre
@Geotag
7653741 798383642 @Company
@Persons
@UBO
@INPI
GUILLON Thierry
DoB: 1963-02-03
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Belle Vacherie 61130 Appenai-sous-Bellême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7653742 798383642 @Company
@Persons
@UBO
@INPI
GUILLON Thierry
DoB: 1963-02-03
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Belle Vacherie 61130 Appenai-sous-Bellême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13831958 883735615 @Company
@Persons
@UBO
@INPI
PESSIDJOU KAMAHA Michel
DoB: 1963-03-06
PoB: NEW BELL M'BALMAYO CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Plaisance 94130 Nogent Sur Marne 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.