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 1981-11-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13426 350943999 @Company
@Persons
@UBO
@INPI
BELLE DIAN Claire Pilar Anne Gabrielle Dévote
DoB: 1981-11-22
PoB: Pampelune Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Römerstrasse 18 1/2 0 85077 Manching Allemagne
2632359 423498765 @Company
@Persons
@UBO
@INPI
BOYADJIAN Jacques
DoB: 1981-11-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue de la Belle Meunière 26000 Valence France
4514747 497626473 @Company
@Persons
@UBO
@INPI
RIOU David
DoB: 1981-06-30
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lieudit "La Boissière" 22810 Belle Isle en terre FRANCE
13787600 808325138 @Company
@Persons
@UBO
@INPI
CORRE Kévin
DoB: 1981-04-20
PoB: Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6251 quartier Belle Etoile 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13787601 808325138 @Company
@Persons
@UBO
@INPI
CORRE Kévin
DoB: 1981-04-20
PoB: Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6251 quartier Belle Etoile 97212 Saint-Joseph France yes
@Cadastre
@Geotag
14763168 384079729 @Company
@Persons
@UBO
@INPI
BELLE DIAN Claire Pilar Anne Gabrielle Dévote
DoB: 1981-11-22
PoB: Pampelune Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Römerstrasse 18 1/2 0 85077 Manching Allemagne
15980523 322190109 @Company
@Persons
@UBO
@INPI
ANTOINE MARIN Cindy
DoB: 1981-07-07
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 chemin de la Belle Campagne 88100 Nayemont-les-Fosses FRANCE
16019901 847697208 @Company
@Persons
@UBO
@INPI
CAMILLIERI Mathieu
DoB: 1981-08-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Belle Étoile 904 Route Départementale 10 Col de Claps 13126 Vauvenargues FRANCE
16075464 498342948 @Company
@Persons
@UBO
@INPI
DE COURTEMANCHE DE LA CLEMANDIERE Nicolas
DoB: 1981-05-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUELLE DES SANDRAGONS RHOUTIERS 97130 Capesterre-Belle-Eau France
16075563 821987666 @Company
@Persons
@UBO
@INPI
DELBUT Géraldine Anaïs
DoB: 1981-01-02
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Cinq Jours La Plaine 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.