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 1964-12-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72999 440532547 @Company
@Persons
@UBO
@INPI
TENOT BENOIT Cécile Marie
DoB: 1964-09-03
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01024 8 chemin de Belle Vue Renens 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
73000 440532547 @Company
@Persons
@UBO
@INPI
TENOT BENOIT Cécile Marie
DoB: 1964-09-03
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
01024 8 chemin de Belle Vue Renens 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2655411 354064289 @Company
@Persons
@UBO
@INPI
BELLE Philippe
DoB: 1964-12-08
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Trompas 26600 Larnage France
4747935 818327165 @Company
@Persons
@UBO
@INPI
AZOULAY NORSA Ariel
DoB: 1964-08-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE
6043894 383414208 @Company
@Persons
@UBO
@INPI
LE CORRE Ronan
DoB: 1964-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Pléiades ZI Belle Etoile Antarès 44470 Carquefou France yes
@Cadastre
@Geotag
6730413 493499107 @Company
@Persons
@UBO
@INPI
TERKI HASSAINE Nazim
DoB: 1964-08-03
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FREGATE LA BELLE POULE 29200 BREST FRANCE
6730414 493499107 @Company
@Persons
@UBO
@INPI
TERKI HASSAINE Nazim
DoB: 1964-08-03
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FREGATE LA BELLE POULE 29200 BREST FRANCE
7099393 453806069 @Company
@Persons
@UBO
@INPI
GRANDET Pascal Yves Raymond Pierre
DoB: 1964-08-12
PoB: 85194 LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Rembrandt, Belle Croix 17139 DOMPIERRE SUR MER FRANCE
7643956 493099683 @Company
@Persons
@UBO
@INPI
LEGAY Didier
DoB: 1964-08-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bourg 61100 Cerisy Belle Etoile FRANCE
8011303 387685613 @Company
@Persons
@UBO
@INPI
BONVIN Eric François
DoB: 1964-03-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Belle Croix 37190 Cheillé France
10445618 519968986 @Company
@Persons
@UBO
@INPI
HARLE JANSZEN Christèle Jeanne Suzanne
DoB: 1964-05-09
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Conteville 62142 Belle-et-Houllefort FRANCE
10445619 519968986 @Company
@Persons
@UBO
@INPI
HARLE JANSZEN Christèle Jeanne Suzanne
DoB: 1964-05-09
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Conteville 62142 Belle-et-Houllefort FRANCE
11248289 808574016 @Company
@Persons
@UBO
@INPI
BENCHABATT André
DoB: 1964-08-10
PoB: Marrakech Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Avenue De la Belle Gabrielle 94130 Nogent-sur-Marne France
12195802 491522405 @Company
@Persons
@UBO
@INPI
PIRES XAVIER Nuno
DoB: 1964-07-21
PoB: VALE DE FRADES VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA BELLE FEUILLE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12195803 491522405 @Company
@Persons
@UBO
@INPI
PIRES XAVIER Nuno
DoB: 1964-07-21
PoB: VALE DE FRADES VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA BELLE FEUILLE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12915916 812997450 @Company
@Persons
@UBO
@INPI
MOINE Bruno
DoB: 1964-06-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Belle fontaine 8210 Mouzon France
12925594 812984987 @Company
@Persons
@UBO
@INPI
MOINE Bruno
DoB: 1964-06-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Belle fontaine 8210 Mouzon France
14059865 443091251 @Company
@Persons
@UBO
@INPI
DONAT Yves Jean-Luc
DoB: 1964-05-19
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE BEL-AIR 97130 Capesterre-Belle-Eau France
14352832 837760438 @Company
@Persons
@UBO
@INPI
CHAILLY Sylvain François Christian
DoB: 1964-09-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin BELLE VUE SUR MER 97438 Sainte-Marie France
14426441 408295574 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BELLE VUE 67350 UHLWILLER FRANCE
14427839 412047177 @Company
@Persons
@UBO
@INPI
MAEDER Clément
DoB: 1964-10-29
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue DE BELLE VUE 67350 Uhlwiller FRANCE
14453986 490462371 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BELLE VUE 67350 UHLWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14453987 490462371 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE BELLE VUE 67350 UHLWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14471977 520916743 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Belle-Vue 67350 Uhlwiller FRANCE
14492205 792083396 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Belle vue 67350 Uhlwiller FRANCE
14522344 833617947 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Belle-Vue 67350 Uhlwiller FRANCE
14522345 833617947 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Belle-Vue 67350 Uhlwiller FRANCE
14542077 881980544 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Belle vue 67350 Uhlwiller FRANCE
14542078 881980544 @Company
@Persons
@UBO
@INPI
MARY Philippe
DoB: 1964-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Belle vue 67350 Uhlwiller FRANCE
15939796 354064289 @Company
@Persons
@UBO
@INPI
BELLE Philippe
DoB: 1964-12-08
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Trompas 26600 Larnage France
15939797 354064289 @Company
@Persons
@UBO
@INPI
BELLE Philippe
DoB: 1964-12-08
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Trompas 26600 Larnage France
16165068 354064289 @Company
@Persons
@UBO
@INPI
BELLE Philippe
DoB: 1964-12-08
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Trompas 26600 Larnage France
16165069 354064289 @Company
@Persons
@UBO
@INPI
BELLE Philippe
DoB: 1964-12-08
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Trompas 26600 Larnage 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.