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 BELLE 1958-05-06 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338954 412910028 @Company
@Persons
@UBO
@INPI
CROZE Patrick Denis Charle
DoB: 1958-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1000 Chemin Belle Vue d'Air Nachony 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
338955 412910028 @Company
@Persons
@UBO
@INPI
CROZE Patrick Denis Charle
DoB: 1958-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Chemin Belle Vue d'Air Nachony 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
394083 351695226 @Company
@Persons
@UBO
@INPI
BOVE Hélène Marie
DoB: 1958-09-11
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Belle Croix 39130 Barésia-sur-l'Ain France yes
@Cadastre
@Geotag
394084 351695226 @Company
@Persons
@UBO
@INPI
BOVE Hélène Marie
DoB: 1958-09-11
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Belle Croix 39130 Barésia-sur-l'Ain France yes
@Cadastre
@Geotag
395606 414813246 @Company
@Persons
@UBO
@INPI
GINDRE François Paul Marie
DoB: 1958-12-21
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Belle Vue 39250 Plénise France
444308 518435730 @Company
@Persons
@UBO
@INPI
SIEGLER PASCAL DE FALTICENI Jean-Luc
DoB: 1958-02-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de la Belle Image 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
444309 518435730 @Company
@Persons
@UBO
@INPI
SIEGLER PASCAL DE FALTICENI Jean-Luc
DoB: 1958-02-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Belle Image 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
596371 428980924 @Company
@Persons
@UBO
@INPI
MOCQUARD Renald André Michel
DoB: 1958-05-01
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Vue 35133 Romagne FRANCE
664863 508492717 @Company
@Persons
@UBO
@INPI
CORCOS David
DoB: 1958-09-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue de Belle Vue 75019 Paris FRANCE
813915 510866122 @Company
@Persons
@UBO
@INPI
DONINEAUX Sylvaine Marie-Ange
DoB: 1958-02-19
PoB: 97107 Capesterre-Belle-Eau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CT Jean Grémillon 93000 Bobigny FRANCE
2254129 392855086 @Company
@Persons
@UBO
@INPI
SIREETHARAN SELLATHURAI
DoB: 1958-06-27
PoB: VELANAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ter rue de la belle ile 77500 Chelles France
2465038 811504919 @Company
@Persons
@UBO
@INPI
Sireetharan Sellathurai
DoB: 1958-06-27
PoB: Velanai SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ter rue de la Belle Île 77500 Chelles France yes
@Cadastre
@Geotag
2465039 811504919 @Company
@Persons
@UBO
@INPI
Sireetharan Sellathurai
DoB: 1958-06-27
PoB: Velanai SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ter rue de la Belle Île 77500 Chelles France yes
@Cadastre
@Geotag
2478907 523810059 @Company
@Persons
@UBO
@INPI
SIREETHARAN Sellathurai
DoB: 1958-06-27
PoB: VELANAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ter rue de la Belle Île 77500 Chelles France
2716872 401802319 @Company
@Persons
@UBO
@INPI
ALCHAMOLAC DESPONTS Martine
DoB: 1958-12-06
PoB: RAMBOUILLET (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS BELLE VUE ROUTE DE PEZOUILLET ANIANE 34150 GIGNAC FRANCE
2784109 514567718 @Company
@Persons
@UBO
@INPI
MANRESA Antonio
DoB: 1958-07-06
PoB: Callosa-de-segura ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bernard Coural lotissement la Belle Aude 11560 Fleury FRANCE
2784110 514567718 @Company
@Persons
@UBO
@INPI
MANRESA Antonio
DoB: 1958-07-06
PoB: Callosa-de-segura ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Bernard Coural lotissement la Belle Aude 11560 Fleury FRANCE
2852531 329892921 @Company
@Persons
@UBO
@INPI
BRULE Colette
DoB: 1958-01-06
PoB: 45340 VILLEMURLIN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Belle Etoile 45600 Villemurlin France
2852532 329892921 @Company
@Persons
@UBO
@INPI
BRULE Colette
DoB: 1958-01-06
PoB: 45340 VILLEMURLIN (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Belle Etoile 45600 Villemurlin France
2877602 484731997 @Company
@Persons
@UBO
@INPI
LIGNEE CATHERINE MARIE JANINE
DoB: 1958-06-27
PoB: 69286 RILLIEUX (69) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Belle rue Saint-Laurent 45000 Orleans France
2961785 410139281 @Company
@Persons
@UBO
@INPI
LEGRAND Cécile
DoB: 1958-06-23
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Belle Vue 92380 Garches FRANCE yes
@Cadastre
@Geotag
3135086 512329632 @Company
@Persons
@UBO
@INPI
LE THI Ngoc-My
DoB: 1958-04-30
PoB: Saigon Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Boulevard Belle Croix Résidence la manufacture 84170 Monteux France
4538577 827453911 @Company
@Persons
@UBO
@INPI
CORRE Yannick, Marie
DoB: 1958-08-03
PoB: 22135 Louargat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Run Ar Manach 22810 Belle Isle en terre FRANCE yes
@Cadastre
@Geotag
4650769 408080158 @Company
@Persons
@UBO
@INPI
BAUME Simonne
DoB: 1958-08-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Mont-Rabeau Villa Belle Rose 6200 Nice FRANCE yes
@Cadastre
@Geotag
4650770 408080158 @Company
@Persons
@UBO
@INPI
BAUME Simonne
DoB: 1958-08-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Mont-Rabeau Villa Belle Rose 6200 Nice FRANCE yes
@Cadastre
@Geotag
4773969 410413678 @Company
@Persons
@UBO
@INPI
LONCKE Philippe
DoB: 1958-05-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE
4793065 539385633 @Company
@Persons
@UBO
@INPI
ROZEN David
DoB: 1958-05-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis Avenue de la Belle Gabrielle 94120 Fontenay-sous-Bois FRANCE
5574397 792140352 @Company
@Persons
@UBO
@INPI
BONNET Jean-Hugues
DoB: 1958-10-30
PoB: 79327 Thorigné (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 route du Fief Naudin 79370 Celles-sur-Belle France
7818527 494796469 @Company
@Persons
@UBO
@INPI
BARONE Jean
DoB: 1958-06-13
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE L'ILE BELLE 78250 Meulan FRANCE yes
@Cadastre
@Geotag
7845940 424229672 @Company
@Persons
@UBO
@INPI
BERNOUE SUDRIE Béatrice
DoB: 1958-10-07
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA BELLE EPINE 78790 Hargeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896508 790294623 @Company
@Persons
@UBO
@INPI
ARIAS BEDIN Chantal, Marie, Josée
DoB: 1958-02-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Belle Ile 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
8675809 409873577 @Company
@Persons
@UBO
@INPI
GRENOUILLEAU GOUET Guylaine
DoB: 1958-06-13
PoB: 79310 Secondigné-sur-Belle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Rouget de l'Isle 79000 Niort FRANCE
8971642 490761194 @Company
@Persons
@UBO
@INPI
TODOROV Jivko
DoB: 1958-06-25
PoB: KUSTENDIL BULGARIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Belle Etoile 35490 Sens-de-Bretagne FRANCE
9711420 858500259 @Company
@Persons
@UBO
@INPI
THOMAS HOUCHOIS ROSA
DoB: 1905-06-06
PoB: LOCMARIA (BELLE ILE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RAMONETTE 56360 LE PALAIS FRANCE
10046274 422158469 @Company
@Persons
@UBO
@INPI
FRERE Bernard
DoB: 1958-04-19
PoB: 29244 SAINT DERRIEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 allée de la Belle Etoile 26000 Valence FRANCE
10452333 751888850 @Company
@Persons
@UBO
@INPI
BARCZYNSKI Francis, Peter
DoB: 1958-07-22
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
487 rue de Belle Chasse 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452334 751888850 @Company
@Persons
@UBO
@INPI
BARCZYNSKI Francis, Peter
DoB: 1958-07-22
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
487 rue de Belle Chasse 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10733407 444068290 @Company
@Persons
@UBO
@INPI
CHAMPSEIX Rémi Léon Georges
DoB: 1958-12-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Belle Feuille 92100 Boulogne-Billancourt FRANCE
10733408 444068290 @Company
@Persons
@UBO
@INPI
CHAMPSEIX Rémi Léon Georges
DoB: 1958-12-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Belle Feuille 92100 Boulogne-Billancourt FRANCE
11111255 392457099 @Company
@Persons
@UBO
@INPI
DEPREZ Pierre Emile
DoB: 1958-06-11
PoB: GUYENCOURT SUR NOYE (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX AGES MONSEC 24340 MAREUIL/BELLE FRANCE
11836033 752242768 @Company
@Persons
@UBO
@INPI
TROUILLOUD AVERARDO Geneviève
DoB: 1958-06-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Traverse Conglu Résidence Belle Ile Bât D 13008 Marseille FRANCE
11850251 522183383 @Company
@Persons
@UBO
@INPI
GHANASSIA-COHEN BEN DAYAN Brigitte
DoB: 1958-05-31
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Belle Ombre 13009 Marseille FRANCE
11901591 809360019 @Company
@Persons
@UBO
@INPI
BELLE Bernard Jean-Marie Paul
DoB: 1958-05-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Val des bois 13009 Marseille FRANCE
12726788 532882412 @Company
@Persons
@UBO
@INPI
LACLARE Frédéric
DoB: 1958-12-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 rue de Belle Rive Kairon 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726789 532882412 @Company
@Persons
@UBO
@INPI
LACLARE Frédéric
DoB: 1958-12-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 rue de Belle Rive Kairon 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16173909 341355899 @Company
@Persons
@UBO
@INPI
BELLE Franck
DoB: 1958-09-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1001 Route de Grenoble 38500 Coublevie 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.