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 1956-04-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3225960 812218782 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan André Henri
DoB: 1956-09-28
PoB: 60395 Méru FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Belle rue Hameau de Moru 60700 Pontpoint FRANCE yes
@Cadastre
@Geotag
5497069 493146443 @Company
@Persons
@UBO
@INPI
BERNARD Philippe
DoB: 1956-08-15
PoB: 85016 Beaulieu-sous-la-Roche (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 bis rue de la Belle Olonaise 85340 Olonne-sur-Mer France
5540954 423935261 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Belle Étoile 85800 Le Fenouiller France
5540955 423935261 @Company
@Persons
@UBO
@INPI
THIRIET FAVREAU Catherine
DoB: 1956-04-11
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Belle Étoile 85800 Le Fenouiller France
5699405 481492361 @Company
@Persons
@UBO
@INPI
GELOT MARIAIS Anita
DoB: 1956-08-07
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BELLE ETOILE BAZOUGES SUR LE LOIR 72200 BAZOUGES CRE SUR LOIR FRANCE yes
@Cadastre
@Geotag
5699406 481492361 @Company
@Persons
@UBO
@INPI
GELOT MARIAIS Anita
DoB: 1956-08-07
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BELLE ETOILE BAZOUGES SUR LE LOIR 72200 BAZOUGES CRE SUR LOIR FRANCE yes
@Cadastre
@Geotag
8980599 485187017 @Company
@Persons
@UBO
@INPI
GICQUEL Jean
DoB: 1956-01-29
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue de la Belle Ecuelle 35760 Saint-Grégoire FRANCE
8980600 485187017 @Company
@Persons
@UBO
@INPI
GICQUEL Jean
DoB: 1956-01-29
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10bis rue de la Belle Ecuelle 35760 Saint-Grégoire FRANCE
9306223 490957495 @Company
@Persons
@UBO
@INPI
SOULAGNET Bernard Jacques
DoB: 1956-03-05
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 allée Jean-Dominique Cassini Domaine Belle Etoile 33270 Bouliac FRANCE
9385617 532038478 @Company
@Persons
@UBO
@INPI
LE GONIDEC Louis
DoB: 1956-11-27
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Vue 29710 Plozévet FRANCE
10432390 441105608 @Company
@Persons
@UBO
@INPI
COURQUIN LELIEVRE Sophie
DoB: 1956-02-29
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RTE Nationale 42 62126 Pernes-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10513227 421602152 @Company
@Persons
@UBO
@INPI
PIERRAT CLAUDE Bernadette Marie
DoB: 1956-06-29
PoB: SAPOIS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LA BELLE FLEUR 88200 SAINT NABORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11794605 789286911 @Company
@Persons
@UBO
@INPI
IBERT Gérard
DoB: 1956-05-29
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
502 Avenue Guillaume Dulac Bat C Résidence Belle Plaine 13600 La Ciotat FRANCE
11877832 450095740 @Company
@Persons
@UBO
@INPI
IBERT Gerard
DoB: 1956-05-29
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Guillaume Dulac Résidence Belle Plaine Bt C 13600 La Ciotat FRANCE
16205238 408369635 @Company
@Persons
@UBO
@INPI
BELLE DUPORT Françoise, Marie, Michelle
DoB: 1956-04-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hall A 59 Avenue Valioud le Val Rose 69110 Sainte-Foy-lès-Lyon 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.