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 1953-03-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442400 504479882 @Company
@Persons
@UBO
@INPI
HEBERT Amencia
DoB: 1953-10-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de belle vue 94000 Créteil FRANCE
1490136 394777023 @Company
@Persons
@UBO
@INPI
RIBEIRO PEDROSA FERREIRA José
DoB: 1953-01-01
PoB: SAN MIGUEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT BELLE RIVE 25110 PONT LES MOULINS FRANCE
1492473 403033251 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE RIVE 25110 Pont-les-Moulins FRANCE
1492474 403033251 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLE RIVE 25110 Pont-les-Moulins FRANCE
1596465 608201802 @Company
@Persons
@UBO
@INPI
DENYS GILLES
DoB: 1953-01-11
PoB: 95 BEAUMONT SUR OISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DU BOIS BELLE FILLE 95590 Presles FRANCE
2148455 421263575 @Company
@Persons
@UBO
@INPI
FORESTIER FLAGEUL Catherine
DoB: 1953-01-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Belle Vue 1000 Bruxelles 0 Belgique
4501978 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Gaspard Monge 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544040 478226350 @Company
@Persons
@UBO
@INPI
QUILIN Gérard Louis Alexis
DoB: 1953-01-05
PoB: 22005 BELLE ISLE EN TERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treunaff 22810 Plounevez Moedec FRANCE yes
@Cadastre
@Geotag
5876640 331876060 @Company
@Persons
@UBO
@INPI
BELLE Max
DoB: 1953-03-01
PoB: Saint-Sauveur (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5200 Saint-Sauveur France
5901011 401106398 @Company
@Persons
@UBO
@INPI
BELLE Max Leopold Andre
DoB: 1953-03-01
PoB: 38454 Saint-Sauveur (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
10 Rue des Jonquilles 38160 Saint-Sauveur France
6501649 301986758 @Company
@Persons
@UBO
@INPI
VERT CLAVERIE Nadine
DoB: 1953-03-04
PoB: 33081 Cadillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE BELLE 33410 Cadillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910151 345004089 @Company
@Persons
@UBO
@INPI
TALMUD Marc-Henri
DoB: 1953-03-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Dieu Lumière - Résidence Belle Vue 51100 Reims FRANCE
7301802 442935730 @Company
@Persons
@UBO
@INPI
FORBY Maurice Valentin Gilbert
DoB: 1953-06-20
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Belle Colette 51290 Arzillières-Neuville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7301803 442935730 @Company
@Persons
@UBO
@INPI
FORBY Maurice Valentin Gilbert
DoB: 1953-06-20
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Belle Colette 51290 Arzillières-Neuville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7932118 825170335 @Company
@Persons
@UBO
@INPI
BELLE-CROIX Bernard
DoB: 1953-04-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Colbert 78000 Versailles FRANCE
8917874 750028623 @Company
@Persons
@UBO
@INPI
LUNEL Roger
DoB: 1953-09-01
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LA BELLE ETOILE 35490 Sens-de-Bretagne FRANCE
9838266 398867986 @Company
@Persons
@UBO
@INPI
PETITJEAN Philippe Jean Rene
DoB: 1953-03-08
PoB: HYERES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. BELLE RIVE QT LA ROUVIERE BELGENTIER 83210 SOLLIES-PONT FRANCE
11024912 432927697 @Company
@Persons
@UBO
@INPI
THOREL Joel
DoB: 1953-09-03
PoB: GONNEHEM (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2082 RUE DE BELLE RIVE GONNEHEM 62920 CHOCQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114993 382011112 @Company
@Persons
@UBO
@INPI
BALAINE Thierry
DoB: 1953-01-24
PoB: 60060 BELLE EGLISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crouzet Cendrieux 24380 VAL DE LOUYRE ET CAUDEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114994 382011112 @Company
@Persons
@UBO
@INPI
BALAINE Thierry
DoB: 1953-01-24
PoB: 60060 BELLE EGLISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Crouzet Cendrieux 24380 VAL DE LOUYRE ET CAUDEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128873 402837181 @Company
@Persons
@UBO
@INPI
BALAINE Thierry Jean-Louis
DoB: 1953-01-24
PoB: 60060 BELLE EGLISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROUZET CENDRIEUX 24380 VAL DE LOUYRE ET CAUDEAU FRANCE
12260488 350047981 @Company
@Persons
@UBO
@INPI
COME Jacky
DoB: 1953-11-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Belle vue 72000 Le Mans FRANCE
14063123 487510885 @Company
@Persons
@UBO
@INPI
DUCOURTIOUX Dominique Claude Paul
DoB: 1953-03-01
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée Jean Villa la Belle Aurore 97133 Saint-Barthélemy France
14283204 383071412 @Company
@Persons
@UBO
@INPI
DUFOUR Michel
DoB: 1953-03-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Lotissement . VUE BELLE Saint-Gilles-Les-Bains 97434 Saint-Paul 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.