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 1950-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181042 449987247 @Company
@Persons
@UBO
@INPI
MAGIBERT LE COMTE Josette
DoB: 1950-05-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU BELLAY 93410 Vaujours FRANCE
2741192 750988628 @Company
@Persons
@UBO
@INPI
RODRIGUEZ RIGAL Lucienne
DoB: 1950-04-01
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joachim du Bellay 34500 Béziers FRANCE
7041866 325664860 @Company
@Persons
@UBO
@INPI
BENNETOT DEVERIA Jack Leopold
DoB: 1950-04-01
PoB: MONTREUIL BELLAY (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGIVRAY 36400 LA CHATRE FRANCE
7430988 799646849 @Company
@Persons
@UBO
@INPI
MORISSEAU MOINE Claudie, Bernadette
DoB: 1950-12-13
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Joachim du Bellay 86100 Châtellerault FRANCE
8924385 388638207 @Company
@Persons
@UBO
@INPI
BELLAY Jean-Pierre Marcel
DoB: 1950-05-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de l'Avenir ZA 35310 Chavagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929934 448686386 @Company
@Persons
@UBO
@INPI
BELLAY Jean-Pierre Marcel
DoB: 1950-05-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de l'Avenir 35310 Chavagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8982649 538355793 @Company
@Persons
@UBO
@INPI
BELLAY Jean-Pierre Marcel
DoB: 1950-05-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue de l'Avenir 35310 Chavagne FRANCE yes
@Cadastre
@Geotag
9893896 380214429 @Company
@Persons
@UBO
@INPI
KRACJCI NEAU Elisabeth
DoB: 1950-02-27
PoB: ST ROMANS DES MELLES 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA PALEINE ST CYR EN BOURG 49260 MONTREUIL BELLAY FRANCE
9908167 420393670 @Company
@Persons
@UBO
@INPI
FUSEAU MONNEAU Marie-France
DoB: 1950-03-22
PoB: 79193 NOIRTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VIDA - FOSSE BELLAY CIZAY LA MADELEINE 49700 DOUE LA FONTAINE FRANCE
9913572 339354169 @Company
@Persons
@UBO
@INPI
BERTAUD Joel
DoB: 1950-07-15
PoB: MONTREUIL BELLAY 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B RUE PORTE NOUVELLE 49260 MONTREUIL BELLAY FRANCE
9924449 482630738 @Company
@Persons
@UBO
@INPI
GERARD CANNELLE Francoise
DoB: 1950-10-30
PoB: 49215 MONTREUIL BELLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 DOMAINE DU GRAND RIVET 49130 LES PONTS DE CE FRANCE
9941138 430243410 @Company
@Persons
@UBO
@INPI
FUSEAU PETIT Marie France
DoB: 1950-03-22
PoB: 79193 NOIRTERRE 79 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSE BELLAY CIZAY LA MADELEINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967772 786195784 @Company
@Persons
@UBO
@INPI
FOUET Patrice
DoB: 1950-07-29
PoB: 49274 ST CYR EN BOURG 49 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 RUETTE SOUZIGNE ST CYR EN BOURG 49260 MONTREUIL BELLAY 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.