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 1973-05-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950935 780847430 @Company
@Persons
@UBO
@INPI
LE BOHEC Laurent
DoB: 1973-07-17
PoB: 56121 Lorient (56) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 bis Rue Robert Schumann Zone Industrielle de Belle Vue 22190 Plérin France
1202829 790864656 @Company
@Persons
@UBO
@INPI
FELLA Hamid
DoB: 1973-08-17
PoB: AKBOU BEJAIA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 Rue de la Grange aux Belle 75010 Paris FRANCE
2608344 433794146 @Company
@Persons
@UBO
@INPI
BELLE Michaël Symphorien
DoB: 1973-05-17
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Colombier 26460 Bourdeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4899600 780847430 @Company
@Persons
@UBO
@INPI
LE BOHEC Laurent
DoB: 1973-07-17
PoB: 56121 Lorient (56) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 bis Rue Robert Schumann Zone Industrielle de Belle Vue 22190 Plérin France
5651330 492175153 @Company
@Persons
@UBO
@INPI
FERRON Cyril
DoB: 1973-10-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Belle Croix 56370 Le Tour-du-Parc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6111773 824916696 @Company
@Persons
@UBO
@INPI
MOUILLESSE Yvan Georges Emile Marie
DoB: 1973-05-11
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Belle Fontaine 44270 Paulx France
6111774 824916696 @Company
@Persons
@UBO
@INPI
MOUILLESSE Yvan Georges Emile Marie
DoB: 1973-05-11
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue Belle Fontaine 44270 Paulx France
7101436 750321903 @Company
@Persons
@UBO
@INPI
JOUBERT Romuald
DoB: 1973-08-21
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Belle Etoile 17138 Puilboreau FRANCE
7108502 752508838 @Company
@Persons
@UBO
@INPI
LAMY FRASCA Sandra, Nicole
DoB: 1973-11-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Belle Etoile 17138 Puilboreau FRANCE
7469261 350950358 @Company
@Persons
@UBO
@INPI
CALMEL HUBERT Marina Christelle Florence
DoB: 1973-07-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue Amy Mollisson Clos de la Belle 34070 Montpellier FRANCE
7857864 531182749 @Company
@Persons
@UBO
@INPI
PERRET Juan, Filipe
DoB: 1973-11-30
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Belle Saison 95490 Vauréal FRANCE
11123509 385022041 @Company
@Persons
@UBO
@INPI
DESPORT Pierre Francois Henri
DoB: 1973-02-16
PoB: NONTRON (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERNARDIERES CHAMPEAU 24340 MAREUIL/BELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203444 828347336 @Company
@Persons
@UBO
@INPI
Klutchnikoff Canton Séverine Claude Nathalie
DoB: 1973-08-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 boucle Belle Joséphine 77700 Magny le Hongre France
13949888 803560424 @Company
@Persons
@UBO
@INPI
VELAYE Béatrice Nathalie
DoB: 1973-02-17
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Carangaise 97130 Capesterre-Belle-Eau France
14063193 487807869 @Company
@Persons
@UBO
@INPI
PONTON Christophe Frederic
DoB: 1973-02-17
PoB: Libreville Gabon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TROU AU CHAT MAISON MALCIN 97130 Capesterre-Belle-Eau France
14079408 852664127 @Company
@Persons
@UBO
@INPI
ANNE-MARIE Olivier Antoine
DoB: 1973-07-05
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
POIRIER 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.