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 1960-11-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265603 538543711 @Company
@Persons
@UBO
@INPI
NARBONI BENHAMOU Patricia
DoB: 1960-02-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
265604 538543711 @Company
@Persons
@UBO
@INPI
NARBONI BENHAMOU Patricia
DoB: 1960-02-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
496262 513292573 @Company
@Persons
@UBO
@INPI
BAGAEV Sergey
DoB: 1960-11-07
PoB: DUSHAMBE RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Mare Pointe de Falcq 0 COASTAL ROAD ILE MAURICE yes
@Cadastre
@Geotag
496263 513292573 @Company
@Persons
@UBO
@INPI
BAGAEV Sergey
DoB: 1960-11-07
PoB: DUSHAMBE RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belle Mare Pointe de Falcq 0 COASTAL ROAD ILE MAURICE yes
@Cadastre
@Geotag
496607 752324632 @Company
@Persons
@UBO
@INPI
BAGAEV Sergey
DoB: 1960-11-07
PoB: Dushanbe RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Mare Pointe de Flacq 0 COASTAL ROAD ILE MAURICE yes
@Cadastre
@Geotag
496608 752324632 @Company
@Persons
@UBO
@INPI
BAGAEV Sergey
DoB: 1960-11-07
PoB: Dushanbe RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belle Mare Pointe de Flacq 0 COASTAL ROAD ILE MAURICE yes
@Cadastre
@Geotag
512936 434999603 @Company
@Persons
@UBO
@INPI
BELLE PIERRE
DoB: 1960-11-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 route de Murles 34570 Vailhauquès France
1375968 502359896 @Company
@Persons
@UBO
@INPI
PRIMAULT Régis Alain Robert
DoB: 1960-06-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE de Belle Roche 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1375969 502359896 @Company
@Persons
@UBO
@INPI
PRIMAULT Régis Alain Robert
DoB: 1960-06-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE de Belle Roche 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1379079 494859721 @Company
@Persons
@UBO
@INPI
PRIMAULT Régis Alain Robert
DoB: 1960-06-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE de Belle Roche 16000 Angoulême FRANCE
1983247 434999603 @Company
@Persons
@UBO
@INPI
BELLE PIERRE
DoB: 1960-11-06
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Théophile Gautier 75016 Paris France
3215922 484908033 @Company
@Persons
@UBO
@INPI
BASUYAU CUBIZOLLES Isabelle
DoB: 1960-06-03
PoB: 78172 CONFLANS SAINTE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Nationale 60540 Belle-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223078 424992857 @Company
@Persons
@UBO
@INPI
BASUYAU CUBIZOLLES Isabelle
DoB: 1960-06-03
PoB: 78172 CONFLANS SAINTE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Nationale 60540 Belle-Eglise FRANCE yes
@Cadastre
@Geotag
3223079 424992857 @Company
@Persons
@UBO
@INPI
BASUYAU CUBIZOLLES Isabelle
DoB: 1960-06-03
PoB: 78172 CONFLANS SAINTE HONORINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Nationale 60540 Belle-Eglise FRANCE yes
@Cadastre
@Geotag
3420694 502039779 @Company
@Persons
@UBO
@INPI
TERREMERE Michèle Raymonde Pierrette
DoB: 1960-05-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de France Rce du Palais la Belle Epoque 6000 Nice FRANCE
3554837 409844651 @Company
@Persons
@UBO
@INPI
MIGUEL EMILIEN
DoB: 1960-03-21
PoB: PERALDA DE LA MATA _ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DR SCHWEITZER LA BELLE NUEE 83160 La Valette-du-Var FRANCE
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
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
5991679 489641654 @Company
@Persons
@UBO
@INPI
BEAUGE ALBRESPY Catherine Marcelle
DoB: 1960-01-11
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle fontaine 44110 Châteaubriant France
9968000 419963780 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1960-06-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Belle Etoile 44470 Thouare sur Loire FRANCE
9968001 419963780 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1960-06-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Belle Etoile 44470 Thouare sur Loire FRANCE
10748216 502685704 @Company
@Persons
@UBO
@INPI
RAMPELLO DANCOISNE Emilie
DoB: 1960-01-04
PoB: 71448 Saint-Martin-Belle-Roche (71) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue des Molières les Moulières 4 6110 Le Cannet FRANCE
13750165 505394874 @Company
@Persons
@UBO
@INPI
THEODOSE Frantz,Hyacinthe
DoB: 1960-09-11
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Ame Morne Pitault 97240 Le Francois France
13902004 330159526 @Company
@Persons
@UBO
@INPI
JEAN-JACQUES Leonie Jeremie
DoB: 1960-06-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
FERME CHAMPFLEURY BELLE ESPERANCE 97111 Morne-à-l'Eau France
13912331 409181831 @Company
@Persons
@UBO
@INPI
TAMBY MAURICE-PEROUMAL Patricia
DoB: 1960-07-20
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bord Bois Fonds Cacao 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13923372 481173995 @Company
@Persons
@UBO
@INPI
LUISSINT Camille Thérèse
DoB: 1960-10-15
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Belle Place 97180 Sainte-Anne France
13926479 492432893 @Company
@Persons
@UBO
@INPI
CATEL DANIEL Annette Victoire
DoB: 1960-11-11
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
A CHEM 97139 Les Abymes 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
13930581 504668054 @Company
@Persons
@UBO
@INPI
LAMY Thierry, Jean Albert
DoB: 1960-06-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belle Place 97180 Sainte-Anne France
13932851 513542084 @Company
@Persons
@UBO
@INPI
MORMAND Marie Chantal Jeanne
DoB: 1960-05-06
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
507 CHEM DE VIARD 97170 Petit-Bourg France
13932901 513699884 @Company
@Persons
@UBO
@INPI
PITARD Antoine Sylvere
DoB: 1960-06-13
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carangaise 97130 Capesterre-Belle-Eau France
14049117 345163836 @Company
@Persons
@UBO
@INPI
CLOTAIRE Michel Genevieve
DoB: 1960-01-03
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BANANIER CAPESTERRE BELLE EAU 97130 Capesterre-Belle-Eau France
14049118 345163836 @Company
@Persons
@UBO
@INPI
CLOTAIRE Michel Genevieve
DoB: 1960-01-03
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BANANIER CAPESTERRE BELLE EAU 97130 Capesterre-Belle-Eau France
14057465 424836450 @Company
@Persons
@UBO
@INPI
MOUNTOU Djimmikala
DoB: 1960-05-11
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée De la Belle Fille 37000 Tours France
14058278 433413119 @Company
@Persons
@UBO
@INPI
SAINTINI Marie-Cecile Aimee
DoB: 1960-09-13
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Galbas 97130 Capesterre-Belle-Eau France
14058279 433413119 @Company
@Persons
@UBO
@INPI
SAINTINI Marie-Cecile Aimee
DoB: 1960-09-13
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Galbas 97130 Capesterre-Belle-Eau France
14061657 478114200 @Company
@Persons
@UBO
@INPI
ANTION Pascal Jacques Rene
DoB: 1960-05-28
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'OREE DU PARC CHEMIN BELLE HOTESSE GOMMIER 97116 Pointe-Noire France
14061920 479467516 @Company
@Persons
@UBO
@INPI
BERGER ANTION Sylvaine Jacqueline
DoB: 1960-06-07
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'OREE DUCHEMIN BELLE HOTESSE GOMMIER 97116 Pointe-Noire France
14062921 484361498 @Company
@Persons
@UBO
@INPI
PITARD Antoine Sylvere
DoB: 1960-06-13
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARANGAISE 97130 Capesterre-Belle-Eau 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
14072264 803506310 @Company
@Persons
@UBO
@INPI
PITARD Antoine, Sylvère
DoB: 1960-06-13
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: président
@OCCRP Alef
@WC
SECTION CARANGAISE 97130 Capesterre-Belle-Eau France
14125646 749936894 @Company
@Persons
@UBO
@INPI
ACINA Aurel
DoB: 1960-09-18
PoB: Capesterre belle eau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 lotissement Cotonnière Ouest rue des Flamboyants 97351 Matoury France
14638016 484908033 @Company
@Persons
@UBO
@INPI
BASUYAU CUBIZOLLES Isabelle
DoB: 1960-06-03
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Nationale 60540 Belle-Église FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638017 484908033 @Company
@Persons
@UBO
@INPI
BASUYAU CUBIZOLLES Isabelle
DoB: 1960-06-03
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Nationale 60540 Belle-Église FRANCE yes
@Cadastre
@Geotag
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.