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 1973-08-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2621491 502707482 @Company
@Persons
@UBO
@INPI
BELLE MATHON Marie
DoB: 1973-08-15
PoB: Coree, Republique de (seoul)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROU TER DE MARSEILLE 26780 Châteauneuf-du-Rhône France
2631193 950410571 @Company
@Persons
@UBO
@INPI
BELLE MATHON Marie Minsook
DoB: 1973-08-15
PoB: Seoul Corée du Nord
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Pelican 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag
4658195 814993184 @Company
@Persons
@UBO
@INPI
PREVOT FIZET Hélène, Estelle
DoB: 1973-08-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Belle-Vue 6130 Grasse FRANCE
10013542 822261616 @Company
@Persons
@UBO
@INPI
BELLE-CROIX Frédéric
DoB: 1973-12-15
PoB: 75056 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rescorles 56390 Grand champ FRANCE
10530943 811944396 @Company
@Persons
@UBO
@INPI
HAMEAU Olivier, Daniel, Marie, Gérard
DoB: 1973-08-14
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 chemin de la Belle Campagne 88100 Nayemont-les-Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530944 811944396 @Company
@Persons
@UBO
@INPI
HAMEAU Olivier, Daniel, Marie, Gérard
DoB: 1973-08-14
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 chemin de la Belle Campagne 88100 Nayemont-les-Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12409439 479245946 @Company
@Persons
@UBO
@INPI
LARRAR Patrice
DoB: 1973-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue DE LA BELLE FEUILLE 92100 Boulogne-Billancourt FRANCE
13944392 794538306 @Company
@Persons
@UBO
@INPI
DOMINEAUX Richard, Medard
DoB: 1973-06-08
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Jean Jaurès Raizet 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13944393 794538306 @Company
@Persons
@UBO
@INPI
DOMINEAUX Richard, Medard
DoB: 1973-06-08
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue Jean Jaurès Raizet 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14336668 793976481 @Company
@Persons
@UBO
@INPI
VAN BELLE Moise David Marcel
DoB: 1973-05-27
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Ruelle Bras de Songe 97440 Saint-André 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.