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 1970-03-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3182 478127236 @Company
@Persons
@UBO
@INPI
JESTIN Patricia
DoB: 1970-07-03
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BELLE RIVIERE LIEUDIT LA CHARAUDIERE CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE
3183 478127236 @Company
@Persons
@UBO
@INPI
JESTIN Patricia
DoB: 1970-07-03
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BELLE RIVIERE LIEUDIT LA CHARAUDIERE CHAMPTOCEAUX 49270 Orée d'Anjou FRANCE
438661 487473803 @Company
@Persons
@UBO
@INPI
OUAKNINE SOUFFIR Katia Grâce
DoB: 1970-03-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue de la belle gabrielle 94130 Nogent-sur-Marne FRANCE
462775 824923577 @Company
@Persons
@UBO
@INPI
SOUFFIR Joseph Fabrice
DoB: 1970-08-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Allée de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE
3404040 802456319 @Company
@Persons
@UBO
@INPI
VIDAL DUPEREY Magali Anne Valérie
DoB: 1970-12-03
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue de la Belle Famille 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4504963 812094357 @Company
@Persons
@UBO
@INPI
BIEZ ROUXEL Sylviane, Yvonne
DoB: 1970-03-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue le Calvaire 22810 Belle Isle en terre FRANCE yes
@Cadastre
@Geotag
4504964 812094357 @Company
@Persons
@UBO
@INPI
BIEZ ROUXEL Sylviane, Yvonne
DoB: 1970-03-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue le Calvaire 22810 Belle Isle en terre FRANCE yes
@Cadastre
@Geotag
4514401 751653643 @Company
@Persons
@UBO
@INPI
NDIAYE Amadou Lamine
DoB: 1970-02-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue cASTEL mOND 22810 Belle Isle en terre FRANCE yes
@Cadastre
@Geotag
5537810 824600274 @Company
@Persons
@UBO
@INPI
DIE Thierry
DoB: 1970-01-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Belle-Noue le Clos des Roseaux 85340 Olonne-sur-Mer France
7029704 494624539 @Company
@Persons
@UBO
@INPI
ROGER Valerie
DoB: 1970-01-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE BELLE RIVE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029705 494624539 @Company
@Persons
@UBO
@INPI
ROGER Valerie
DoB: 1970-01-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE BELLE RIVE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10811845 489822221 @Company
@Persons
@UBO
@INPI
REMY Fabrice Frederic
DoB: 1970-06-29
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse De la Belle Image Perles 2160 les Septvallons France
10871519 515020287 @Company
@Persons
@UBO
@INPI
BELLE Guillaume, Pierre, Rodolphe
DoB: 1970-03-06
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 F route de Trévoux Corgenon 1310 Buellas FRANCE
10871520 515020287 @Company
@Persons
@UBO
@INPI
BELLE Guillaume, Pierre, Rodolphe
DoB: 1970-03-06
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 F route de Trévoux Corgenon 1310 Buellas FRANCE
10907842 524024114 @Company
@Persons
@UBO
@INPI
BELLE Guillaume Pierre Rodolphe
DoB: 1970-03-06
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 route de Trévoux 1310 Buellas FRANCE
12201870 481465946 @Company
@Persons
@UBO
@INPI
KHANNA Ashim
DoB: 1970-10-16
PoB: AMRITSAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA BELLE FEUILLE 92100 Boulogne-Billancourt FRANCE
13923399 481221950 @Company
@Persons
@UBO
@INPI
PYRAME Pierre Paul Alain
DoB: 1970-06-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LES JARDINS DE BAIMBRIDGE VILLA N° 16 97139 Les Abymes France
14059209 439837725 @Company
@Persons
@UBO
@INPI
VILDINA Jean Artice
DoB: 1970-03-06
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Joliot-Curie 97130 Capesterre-Belle-Eau France
14066832 511836587 @Company
@Persons
@UBO
@INPI
PYRAME Pierre Paul Alain
DoB: 1970-06-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 RESIDENCE BELCOURT 97122 Baie-Mahault France
14073369 812354421 @Company
@Persons
@UBO
@INPI
NOCANDY SUZANON Juanita Casimir
DoB: 1970-03-04
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Belle Alliance Montplaisir 97130 Capesterre-Belle-Eau 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.