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 1960-03-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3730038 495189847 @Company
@Persons
@UBO
@INPI
LANGLOIS CAYZAC Sophie
DoB: 1960-12-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BELLE CROIX 13520 PARADOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730039 495189847 @Company
@Persons
@UBO
@INPI
LANGLOIS CAYZAC Sophie
DoB: 1960-12-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BELLE CROIX 13520 PARADOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631531 423965110 @Company
@Persons
@UBO
@INPI
BELLE Jean Marie
DoB: 1960-03-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DES COMTESSES 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631532 423965110 @Company
@Persons
@UBO
@INPI
BELLE Jean Marie
DoB: 1960-03-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin DES COMTESSES 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4644258 380442491 @Company
@Persons
@UBO
@INPI
BELLE Jean Marie Marcel
DoB: 1960-03-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Contesses 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4650404 429228893 @Company
@Persons
@UBO
@INPI
BELLE Jean Marie
DoB: 1960-03-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle du Carré 6130 Grasse FRANCE yes
@Cadastre
@Geotag
13494930 421981952 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre
DoB: 1960-05-27
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Rue Henri Fabre Espace belle etoile 38920 Crolles France
13902990 339453672 @Company
@Persons
@UBO
@INPI
RECHAL Joseph Patrick
DoB: 1960-03-19
PoB: 971 Capesterre B/eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEURS BANANIERS 97130 Capesterre-Belle-Eau France
13910982 400888111 @Company
@Persons
@UBO
@INPI
CHABUS Rony Julien
DoB: 1960-03-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belle Place 97180 Sainte-Anne France
13912276 409018694 @Company
@Persons
@UBO
@INPI
PROCIDA Gilles Gilbert
DoB: 1960-07-26
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue . PAUL LACAVE 97130 Capesterre-Belle-Eau France
13918071 438425688 @Company
@Persons
@UBO
@INPI
ELOISE TAGLIAMENTO Edmonde Doctrovee
DoB: 1960-03-10
PoB: Trinite (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 RESIDENCE LA BELLE COUR 97122 Baie-Mahault France
13921765 452736937 @Company
@Persons
@UBO
@INPI
PETER Abel Jean-Pierre
DoB: 1960-08-05
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Bourg 97170 Petit-Bourg France
13926724 493062988 @Company
@Persons
@UBO
@INPI
ELOISE TAGLIAMENTO Edmonde Doctrovee
DoB: 1960-03-10
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 RESIDENCE LA BELLE COURT 97122 Baie-Mahault France
13929509 501921506 @Company
@Persons
@UBO
@INPI
ELOISE TAGLIAMENTO Edmonde Doctrovee
DoB: 1960-03-10
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Résidence La Belle Cour 97122 Baie-Mahault France
14049409 349049502 @Company
@Persons
@UBO
@INPI
PROCIDA Gerard Gabriel
DoB: 1960-07-26
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue PAUL LACAVE 97130 Capesterre-Belle-Eau France
14124813 534256151 @Company
@Persons
@UBO
@INPI
MONDONGUE Gérard Gontran
DoB: 1960-03-27
PoB: CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Alamandas 97354 Remire-Montjoly France
15393285 542084454 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric
DoB: 1960-03-13
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16210690 378794762 @Company
@Persons
@UBO
@INPI
RONDEAU Jean-Yves
DoB: 1960-08-26
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Belle Etoile 85800 Le Fenouiller France yes
@Cadastre
@Geotag
16210691 378794762 @Company
@Persons
@UBO
@INPI
RONDEAU Jean-Yves
DoB: 1960-08-26
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Belle Etoile 85800 Le Fenouiller 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.