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 1957-01-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136778 389516147 @Company
@Persons
@UBO
@INPI
Carrier Cecil
DoB: 1957-02-10
PoB: 12096 Espalion (12) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de la Belle Feuille 92100 Boulogne-Billancourt France
508931 389516147 @Company
@Persons
@UBO
@INPI
Carrier Cecil
DoB: 1957-02-10
PoB: 12096 Espalion (12) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de la Belle Feuille 92100 Boulogne-Billancourt France
4365998 318457918 @Company
@Persons
@UBO
@INPI
CARRIER Cecil Eugene Leopold
DoB: 1957-02-10
PoB: 12096 ESPALION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA BELLE FEUILLE 92100 BOULOGNE BILLANCOURT FRANCE
4365999 318457918 @Company
@Persons
@UBO
@INPI
CARRIER Cecil Eugene Leopold
DoB: 1957-02-10
PoB: 12096 ESPALION FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DE LA BELLE FEUILLE 92100 BOULOGNE BILLANCOURT FRANCE
4367142 305067407 @Company
@Persons
@UBO
@INPI
DOULS Jean-Pierre, Auguste
DoB: 1957-03-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. BELLE ISLE 12000 RODEZ FRANCE
4367143 305067407 @Company
@Persons
@UBO
@INPI
DOULS Jean-Pierre, Auguste
DoB: 1957-03-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 BD. BELLE ISLE 12000 RODEZ FRANCE
7031394 444229421 @Company
@Persons
@UBO
@INPI
LACROIX MAZALLON Françoise, Andrée, Simone
DoB: 1957-12-01
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Belle Isle 36000 Châteauroux FRANCE
10307356 511504151 @Company
@Persons
@UBO
@INPI
BELLE Eric Dominique
DoB: 1957-01-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 1006 73360 Saint-Christophe FRANCE
10307461 343288858 @Company
@Persons
@UBO
@INPI
BELLE Eric Dominique
DoB: 1957-01-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 1006 73360 Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620181 379721848 @Company
@Persons
@UBO
@INPI
DUJARDIN Jean, Louis
DoB: 1957-01-08
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Belle Rive 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
13645203 343288858 @Company
@Persons
@UBO
@INPI
BELLE Eric Dominique
DoB: 1957-01-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2711 Route de Chambéry 73360 Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13645204 343288858 @Company
@Persons
@UBO
@INPI
BELLE Eric Dominique
DoB: 1957-01-02
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2711 Route de Chambéry 73360 Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14055464 411403215 @Company
@Persons
@UBO
@INPI
MAURICE-PEROUMAL Jocelyn
DoB: 1957-03-02
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Siméon Pioché CITE DES SOURCES II 97130 Capesterre-Belle-Eau France
15281245 497725523 @Company
@Persons
@UBO
@INPI
HABE Jean-Claude
DoB: 1957-02-09
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Belle Vue 68730 RANSPACH LE BAS FRANCE yes
@Cadastre
@Geotag
15526004 348007261 @Company
@Persons
@UBO
@INPI
SIEGEL Claude
DoB: 1957-01-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE VUE 67730 LA VANCELLE FRANCE
15526005 348007261 @Company
@Persons
@UBO
@INPI
SIEGEL Claude
DoB: 1957-01-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLE VUE 67730 LA VANCELLE FRANCE
15545614 495078545 @Company
@Persons
@UBO
@INPI
SIEGEL Claude
DoB: 1957-01-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BELLE VUE 67730 LA VANCELLE FRANCE yes
@Cadastre
@Geotag
15545615 495078545 @Company
@Persons
@UBO
@INPI
SIEGEL Claude
DoB: 1957-01-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE BELLE VUE 67730 LA VANCELLE 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.