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 1960-02-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1865644 788774941 @Company
@Persons
@UBO
@INPI
Lenique Florent
DoB: 1960-02-22
PoB: 60060 Belle-Église (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865645 788774941 @Company
@Persons
@UBO
@INPI
Lenique Florent
DoB: 1960-02-22
PoB: 60060 Belle-Église (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508261 488968793 @Company
@Persons
@UBO
@INPI
BELLE Olivier
DoB: 1960-02-10
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Belle Epine 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5508262 488968793 @Company
@Persons
@UBO
@INPI
BELLE Olivier
DoB: 1960-02-10
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Belle Epine 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5541738 379988603 @Company
@Persons
@UBO
@INPI
BELLE Olivier
DoB: 1960-02-10
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Tilleuls 85340 Olonne-sur-Mer France
6466564 421171281 @Company
@Persons
@UBO
@INPI
ALBERT Josiane, Béatrice, Odette
DoB: 1960-02-16
PoB: 60060 Belle-Église FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT PINEDE DU BAGANAIS 33680 Lacanau FRANCE
7913415 422154922 @Company
@Persons
@UBO
@INPI
EKOULE Alexandre Belle
DoB: 1960-04-19
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE LA STATION 78340 Les Clayes-sous-Bois FRANCE
10495191 383437688 @Company
@Persons
@UBO
@INPI
PIERREL Francis Jean Marie Louis
DoB: 1960-10-16
PoB: CORNIMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VOUILLE LES SAPINS BELLE HUTTE 88250 LA BRESSE FRANCE
11263590 530241876 @Company
@Persons
@UBO
@INPI
ABRAHAM CHOTIN Christiane
DoB: 1960-02-15
PoB: 02439 Longueval-Barbonval (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De la Belle Aumône Longueval-Barbonval 2160 les Septvallons France
13811160 833451172 @Company
@Persons
@UBO
@INPI
LAPOUSSIN Patrick, Ange
DoB: 1960-10-02
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Belair 97130 Capesterre belle eau France
13815891 839925518 @Company
@Persons
@UBO
@INPI
TAUREL BAPTÉ Marie-Ange
DoB: 1960-01-10
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Belle Etoile Cité Luco Apt 281 97212 Saint-Joseph France
13949346 802067603 @Company
@Persons
@UBO
@INPI
CORBALAN BENENATI Fabienne, Michèle
DoB: 1960-04-10
PoB: 30020 Aubord (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Belle Mare lotissement Petit Etang Poirier de 97180 Sainte-Anne France
14059385 440568459 @Company
@Persons
@UBO
@INPI
DURPES Stonel Valere
DoB: 1960-12-10
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VAL DE L'ORGE 97119 Vieux-Habitants France
14066871 512342296 @Company
@Persons
@UBO
@INPI
ARMOUGON André Gilgert
DoB: 1960-06-07
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mr André Armougon Monrepos Sainte Marie 97130 Capesterre-Belle-Eau France
14128334 795402635 @Company
@Persons
@UBO
@INPI
COCOYER Louison, Mathias
DoB: 1960-02-24
PoB: Capesterre-Belle-Eau (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Pervenches Bâtiment D n°1 97354 Remire-Montjoly France
15642721 488968793 @Company
@Persons
@UBO
@INPI
BELLE Olivier
DoB: 1960-02-10
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Belle Epine Olonne-sur-Mer 85340 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
15642722 488968793 @Company
@Persons
@UBO
@INPI
BELLE Olivier
DoB: 1960-02-10
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Belle Epine Olonne-sur-Mer 85340 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
16186112 438115180 @Company
@Persons
@UBO
@INPI
ROSENTHAL CACOUB Valérie
DoB: 1960-10-25
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne 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.