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 BELLAY 1965-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734754 533603684 @Company
@Persons
@UBO
@INPI
BAFFERT-REY Philippe Henry Pierre
DoB: 1965-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Joachim du Bellay 38130 Échirolles France
1047785 378951875 @Company
@Persons
@UBO
@INPI
ISRAEL-ALEXANDRE Franck
DoB: 1965-09-09
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Joachim du Bellay 49000 Angers FRANCE
1576753 393152996 @Company
@Persons
@UBO
@INPI
BELLAY Dominique
DoB: 1965-06-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue DU GAL DE GAULLE 95350 Saint-Brice-sous-Forêt FRANCE
1643288 477519425 @Company
@Persons
@UBO
@INPI
BELLAY Dominique Thierry
DoB: 1965-06-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue DU GENERAL DE GAULLE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1643289 477519425 @Company
@Persons
@UBO
@INPI
BELLAY Dominique Thierry
DoB: 1965-06-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue DU GENERAL DE GAULLE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4425776 793500869 @Company
@Persons
@UBO
@INPI
LANDRY LESAFFRE Annie Thérèse Cornelie
DoB: 1965-07-31
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Joachim du Bellay Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4425777 793500869 @Company
@Persons
@UBO
@INPI
LANDRY LESAFFRE Annie Thérèse Cornelie
DoB: 1965-07-31
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Joachim du Bellay Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4425779 793500869 @Company
@Persons
@UBO
@INPI
LESAFFRE Bernard René
DoB: 1965-10-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Joachim du Bellay Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
6042254 812204600 @Company
@Persons
@UBO
@INPI
PLEURMEAU Jacky Michel Marcel
DoB: 1965-08-10
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 impasse Joachim du Bellay 44150 Saint Gereon France
6042255 812204600 @Company
@Persons
@UBO
@INPI
RICHARD Nadia Louise Raymonde
DoB: 1965-10-27
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 impasse Joachim du Bellay 44150 Saint Gereon France
9886878 504586371 @Company
@Persons
@UBO
@INPI
ALONSO Alicia
DoB: 1965-06-30
PoB: Vigo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue Nationale 49260 Montreuil-Bellay FRANCE
9900784 794140210 @Company
@Persons
@UBO
@INPI
ALONSO GUILLERME Alicia
DoB: 1965-06-30
PoB: Vigo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue Nationale 49260 Montreuil-Bellay FRANCE
9900785 794140210 @Company
@Persons
@UBO
@INPI
ALONSO GUILLERME Alicia
DoB: 1965-06-30
PoB: Vigo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 rue Nationale 49260 Montreuil-Bellay FRANCE
9925260 423142660 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1965-06-22
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 RUE DE LA MAIRIE LE VAUDELNAY 49260 MONTREUIL BELLAY FRANCE yes
@Cadastre
@Geotag
9927294 793118670 @Company
@Persons
@UBO
@INPI
PERON Laurent
DoB: 1965-06-21
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Joachim du Bellay 49100 Angers FRANCE
9950666 431816230 @Company
@Persons
@UBO
@INPI
DENIAU Gilles
DoB: 1965-10-14
PoB: 49180 LONGUE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE DE COURCHAMPS - LE MOULIN BOUCHET LE COUDRAY MACOUARD 49260 MONTREUIL BELLAY FRANCE yes
@Cadastre
@Geotag
9950667 431816230 @Company
@Persons
@UBO
@INPI
DENIAU Gilles
DoB: 1965-10-14
PoB: 49180 LONGUE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RTE DE COURCHAMPS - LE MOULIN BOUCHET LE COUDRAY MACOUARD 49260 MONTREUIL BELLAY FRANCE yes
@Cadastre
@Geotag
9954053 433956067 @Company
@Persons
@UBO
@INPI
ROUILLIER Pascal
DoB: 1965-06-11
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CHAVANNES" LE PUY NOTRE DAME 49260 MONTREUIL BELLAY FRANCE yes
@Cadastre
@Geotag
9979084 403589922 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1965-08-06
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NOTRE DAME LE PUY NOTRE DAME 49260 MONTREUIL BELLAY FRANCE
9979085 403589922 @Company
@Persons
@UBO
@INPI
ROBIN Philippe
DoB: 1965-08-06
PoB: NIORT (79)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE NOTRE DAME LE PUY NOTRE DAME 49260 MONTREUIL BELLAY FRANCE
9979124 353749906 @Company
@Persons
@UBO
@INPI
ISRAEL-ALEXANDRE Franck
DoB: 1965-09-09
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Joachim du Bellay 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790918 341671972 @Company
@Persons
@UBO
@INPI
DA SILVA CADE Valérie
DoB: 1965-06-21
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue du Bellay 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.