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 1968-03-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352345 411876444 @Company
@Persons
@UBO
@INPI
BELLE Cyril
DoB: 1968-03-16
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Lignes 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531139 817410368 @Company
@Persons
@UBO
@INPI
HEYER Serge
DoB: 1968-03-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32T route de la Belle Etoile 25320 Grandfontaine FRANCE
1531140 817410368 @Company
@Persons
@UBO
@INPI
HEYER Serge
DoB: 1968-03-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32T route de la Belle Etoile 25320 Grandfontaine FRANCE
1803345 812773711 @Company
@Persons
@UBO
@INPI
Le Donné Gwilherm
DoB: 1968-12-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin de la Belle Roche 44240 La Chapelle-sur-Erdre France
1803346 812773711 @Company
@Persons
@UBO
@INPI
Le Donné Gwilherm
DoB: 1968-12-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin de la Belle Roche 44240 La Chapelle-sur-Erdre France
4382085 411876444 @Company
@Persons
@UBO
@INPI
BELLE Cyril Pierre Nicolas
DoB: 1968-03-16
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DU PRINTEMPS LE MONASTERE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941826 500065412 @Company
@Persons
@UBO
@INPI
CANDELON Hervé, Franck, Georges
DoB: 1968-11-10
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Belle Etoile 79410 Cherveux FRANCE yes
@Cadastre
@Geotag
5941827 500065412 @Company
@Persons
@UBO
@INPI
CANDELON Hervé, Franck, Georges
DoB: 1968-11-10
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Belle Etoile 79410 Cherveux FRANCE yes
@Cadastre
@Geotag
6032758 537996266 @Company
@Persons
@UBO
@INPI
NEVEU BONTANT Josiane Andrée
DoB: 1968-06-27
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Belle Etoile 44470 Thouaré-sur-Loire France
6032759 537996266 @Company
@Persons
@UBO
@INPI
NEVEU BONTANT Josiane Andrée
DoB: 1968-06-27
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de la Belle Etoile 44470 Thouaré-sur-Loire France
11757679 521170019 @Company
@Persons
@UBO
@INPI
SPINOSA Franck
DoB: 1968-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
391 Boulevard Romain Rolland Résidence Belle Ombre BAT C 13009 Marseille FRANCE
12733289 827629056 @Company
@Persons
@UBO
@INPI
BONNISSENT Jean-Luc, Denis
DoB: 1968-03-31
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Belle Epine 50730 Saint-Brice-de-Landelles FRANCE yes
@Cadastre
@Geotag
14060529 448616011 @Company
@Persons
@UBO
@INPI
MOUTY Jean-Marie
DoB: 1968-10-29
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TROU AUX CHATS 97130 Capesterre-Belle-Eau France
14066542 509436044 @Company
@Persons
@UBO
@INPI
CUIRASSIER Laura
DoB: 1968-10-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement Plantation Belle-Eau LD Doyon 97130 Capesterre-Belle-Eau France
14069858 751440728 @Company
@Persons
@UBO
@INPI
CUIRASSIER Laura, Thérèse
DoB: 1968-10-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cacoville Fonds Cacao 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
14069859 751440728 @Company
@Persons
@UBO
@INPI
CUIRASSIER Laura, Thérèse
DoB: 1968-10-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cacoville Fonds Cacao 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
14073920 815205984 @Company
@Persons
@UBO
@INPI
JEREMIE Solange Cyriaque
DoB: 1968-03-16
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Petit Belair Changy 97130 Capesterre-Belle-Eau France
14077147 838231272 @Company
@Persons
@UBO
@INPI
COPPRY Sony, Thimothée
DoB: 1968-01-24
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ROUTHIERS 97130 Capesterre-Belle-Eau France
16060100 851795948 @Company
@Persons
@UBO
@INPI
ROUX Sylvette
DoB: 1968-03-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 chemin de Belle Ile 44300 Nantes 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.