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 1952-06-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655529 833675663 @Company
@Persons
@UBO
@INPI
COULON BOUCHERON Elisabeth
DoB: 1952-04-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Joachim du Bellay 49100 Angers FRANCE
655530 833675663 @Company
@Persons
@UBO
@INPI
COULON BOUCHERON Elisabeth
DoB: 1952-04-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Joachim du Bellay 49100 Angers FRANCE
906127 431233451 @Company
@Persons
@UBO
@INPI
ROQUE Jean Raymond Joseph
DoB: 1952-07-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Joachim du Bellay 66350 Toulouges France
906130 431233451 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES PO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Sadi Carnot BP 906 66000 Perpignan France
4645657 387662448 @Company
@Persons
@UBO
@INPI
KHOLER Chantal Yvette
DoB: 1952-12-15
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Bellay 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6502511 379968043 @Company
@Persons
@UBO
@INPI
COSSON ANNICK
DoB: 1952-10-23
PoB: 37130 Ligueil
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Rue JOACHIM DU BELLAY 49122 Le May-sur-Èvre FRANCE
7355463 331496158 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DES PYRENEES ORIENTALES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
7524131 491117446 @Company
@Persons
@UBO
@INPI
BEAUMONT Dominique
DoB: 1952-02-15
PoB: 49215 Montreuil-Bellay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2878 route de Malpasset 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7529805 420877888 @Company
@Persons
@UBO
@INPI
BEAUMONT Dominique, Claude, Georges
DoB: 1952-02-15
PoB: 49215 Montreuil-Bellay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville BP 108 83600 Fréjus FRANCE
8880321 341016525 @Company
@Persons
@UBO
@INPI
BELLAY PENARD Martine Louise Yvonne
DoB: 1952-06-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Genêts 35132 Vezin-le-Coquet FRANCE
9976977 380637678 @Company
@Persons
@UBO
@INPI
BRAULT Serge
DoB: 1952-05-28
PoB: 49378 VIVY 49 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MOULIN DU BELLAY ALLONNES 49650 ALLONNES FRANCE
9980848 503879835 @Company
@Persons
@UBO
@INPI
CORMAILLE DE VALBRAY Jean-François
DoB: 1952-07-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place des Ormeaux Château de Montreuil-Bellay 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987497 401055041 @Company
@Persons
@UBO
@INPI
BOUTEILLER Chantal
DoB: 1952-06-10
PoB: 13002 ALLAUCH 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FONTAINE ST JUST SUR DIVE 49260 MONTREUIL BELLAY FRANCE yes
@Cadastre
@Geotag
13703108 303169759 @Company
@Persons
@UBO
@INPI
ORGANISATION PATRIOTIQUE DES AGRICULTEURS MARTINIQUAIS- OPAM - ASSOCIATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
C/O Chambre d'Agriculture rue Case Negres 97232 Le Lamentin France 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.