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 1961-09-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1598756 432902583 @Company
@Persons
@UBO
@INPI
ADON Pascal Olive
DoB: 1961-12-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Rue DE LA BELLE ASSISE 60240 Jouy-sous-Thelle FRANCE
2598860 508638723 @Company
@Persons
@UBO
@INPI
BELLE Gilles Michel Daniel
DoB: 1961-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Vernets 26320 Saint-Marcel-lès-Valence France
2598861 508638723 @Company
@Persons
@UBO
@INPI
BELLE Gilles Michel Daniel
DoB: 1961-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Vernets 26320 Saint-Marcel-lès-Valence France
2636477 345082002 @Company
@Persons
@UBO
@INPI
BELLE Gilles
DoB: 1961-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES VERNETS 26320 Saint-Marcel-lès-Valence France
2647156 387464977 @Company
@Persons
@UBO
@INPI
BELLE Gilles
DoB: 1961-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Surel 26320 Saint-Marcel-lès-Valence France
2647157 387464977 @Company
@Persons
@UBO
@INPI
BELLE Gilles
DoB: 1961-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Surel 26320 Saint-Marcel-lès-Valence France
6760540 751889718 @Company
@Persons
@UBO
@INPI
MEVEL GARCIA Laurence, Colette, Marie
DoB: 1961-09-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Frégate Belle Cordelière 29200 Brest FRANCE yes
@Cadastre
@Geotag
10399296 449531276 @Company
@Persons
@UBO
@INPI
WATREMEZ Philippe Henri
DoB: 1961-03-14
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste Belle 9000 Pradières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399297 449531276 @Company
@Persons
@UBO
@INPI
WATREMEZ Philippe Henri
DoB: 1961-03-14
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coste Belle 9000 Pradières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14060059 444082036 @Company
@Persons
@UBO
@INPI
LONGUETEAU Francois Henri Philippe
DoB: 1961-04-22
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sainte-Marie Belair 97130 Capesterre-Belle-Eau France
14062267 480824101 @Company
@Persons
@UBO
@INPI
LONGUETEAU François Henri Philippe
DoB: 1961-04-22
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELAIR SAINTE MARIE 97130 Capesterre-Belle-Eau France
14777010 400868188 @Company
@Persons
@UBO
@INPI
FASSOT Eric
DoB: 1961-09-15
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA BELLE FONTAINE 41210 La Marolle-en-Sologne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777011 400868188 @Company
@Persons
@UBO
@INPI
FASSOT Eric
DoB: 1961-09-15
PoB: 41018 Blois (41) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
BELLE FONTAINE 41210 La Marelle en Sologne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15980555 331432146 @Company
@Persons
@UBO
@INPI
SAMSON AROUN Isabelle
DoB: 1961-02-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Belle Etoile 44620 La Montagne FRANCE
16075409 451240626 @Company
@Persons
@UBO
@INPI
ARMOUGOM Georges Michel Rene
DoB: 1961-09-08
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cambrefort 97130 Capesterre-Belle-Eau France
16075410 451240626 @Company
@Persons
@UBO
@INPI
ARMOUGOM Georges Michel Rene
DoB: 1961-09-08
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cambrefort 97130 Capesterre-Belle-Eau France
16095883 351963384 @Company
@Persons
@UBO
@INPI
SEGURA Jean-Paul
DoB: 1961-03-05
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de la Belle Aude 11800 Marseillette 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.