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 BELLEGARDE 1968-01-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2813766 447843384 @Company
@Persons
@UBO
@INPI
HOYEZ PIERRE-YVES
DoB: 1968-02-01
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gambetta 45270 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2813767 447843384 @Company
@Persons
@UBO
@INPI
HOYEZ PIERRE-YVES
DoB: 1968-02-01
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Gambetta 45270 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826413 522248418 @Company
@Persons
@UBO
@INPI
KAYA Ihsan
DoB: 1968-01-08
PoB: Eleskirt Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Prairie 45270 Bellegarde France
3043416 410894760 @Company
@Persons
@UBO
@INPI
COLETTA Sylvain
DoB: 1968-09-01
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Chemin des Chênes Verts 30127 Bellegarde France
3043684 492459151 @Company
@Persons
@UBO
@INPI
COLETTA Sylvain
DoB: 1968-09-01
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chênes Verts 30127 Bellegarde France
3050030 388218927 @Company
@Persons
@UBO
@INPI
BELLEGARDE Eric
DoB: 1968-01-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE BAGNOLS 30290 Laudun-l'Ardoise France
3089139 499035905 @Company
@Persons
@UBO
@INPI
GRANAUD LANTHELME Isabelle Jeanne-Marie Catherine
DoB: 1968-01-21
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Rue du Languedoc 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107371 353995301 @Company
@Persons
@UBO
@INPI
BELLEGARDE Pascal Jean René
DoB: 1968-06-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30430 Barjac France
3127325 827823642 @Company
@Persons
@UBO
@INPI
BELLEGARDE Eric Daniel
DoB: 1968-01-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Émile Pouytes 30290 Laudun-l'Ardoise France
3127326 827823642 @Company
@Persons
@UBO
@INPI
BELLEGARDE Eric Daniel
DoB: 1968-01-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Émile Pouytes 30290 Laudun-l'Ardoise France
3128379 431752930 @Company
@Persons
@UBO
@INPI
ABDELMOULA Mourad
DoB: 1968-12-10
PoB: Bradaa Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MERMOZ ROUTE DE Saint GILLES 30127 Bellegarde France
3136187 481936672 @Company
@Persons
@UBO
@INPI
LAGARDE Sabine Paule Elisabeth
DoB: 1968-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS LE JARDIN DE JULIE SAUTEBRAU N 5 30127 Bellegarde France
3157293 438084873 @Company
@Persons
@UBO
@INPI
BELLEGARDE Eric
DoB: 1968-01-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1267 BIS Chemin de l'Oiselet 84700 Sorgues France
3410514 498439579 @Company
@Persons
@UBO
@INPI
KOSANOVIC Sacha
DoB: 1968-08-18
PoB: 01091 Châtillon-en-Michaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Antoine Fabre 1200 Bellegarde-sur-Valserine FRANCE
3816961 481639003 @Company
@Persons
@UBO
@INPI
CHOUAIB Moustapha
DoB: 1968-01-01
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Du Fort De Bellegarde 66100 Perpignan France
4621345 407986322 @Company
@Persons
@UBO
@INPI
MARTIN Rodolphe Lucien Rene
DoB: 1968-09-01
PoB: LA SERRE BUSSIERE VIEILLE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT SILVAIN BELLEGARDE 23190 BELLEGARDE EN MARCHE FRANCE
7139816 424492338 @Company
@Persons
@UBO
@INPI
TROTTET Franck Georges
DoB: 1968-04-09
PoB: ANNEMASSE 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 RTE DE BELLEGARDE LES PEUPLIERS 74520 VALLEIRY 0 FRANCE
7924105 824783260 @Company
@Persons
@UBO
@INPI
PANTEL Jérôme
DoB: 1968-12-29
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
292 Chemin du Cros des Bards 30127 Bellegarde FRANCE
8456339 514535202 @Company
@Persons
@UBO
@INPI
NEILL Calum Andrew
DoB: 1968-07-23
PoB: EDIMBURG ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chabrouille Saint Barthelemy Bellegarde 24700 MENESTEROL MONTIGNAC France
8456340 514535202 @Company
@Persons
@UBO
@INPI
NEILL Calum Andrew
DoB: 1968-07-23
PoB: EDIMBURG ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chabrouille Saint Barthelemy Bellegarde 24700 MENESTEROL MONTIGNAC France
9647166 538014838 @Company
@Persons
@UBO
@INPI
GALISKAN Bayram
DoB: 1968-08-01
PoB: Suhut TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée de Bellegarde 87100 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268021 483641767 @Company
@Persons
@UBO
@INPI
TATOUD Franck Henri
DoB: 1968-10-01
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Bellegarde 73350 Bozel FRANCE
10293165 493252100 @Company
@Persons
@UBO
@INPI
LAROUSSE DALLE FRATTE Catherine
DoB: 1968-01-08
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Bellegarde 73350 Bozel FRANCE yes
@Cadastre
@Geotag
10853026 490461043 @Company
@Persons
@UBO
@INPI
TRAMBOUZE Sandrine
DoB: 1968-06-06
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Retord 1200 Bellegarde-sur-Valserine FRANCE
10864614 752997361 @Company
@Persons
@UBO
@INPI
BOUMAZA Faycal
DoB: 1968-12-16
PoB: Algérie (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pellan Ochiaz 1200 Bellegarde-sur-Valserine FRANCE
10868871 824659478 @Company
@Persons
@UBO
@INPI
GARCIA Fernando
DoB: 1968-02-07
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Villes 1200 Bellegarde-sur-Valserine FRANCE
10869777 487533374 @Company
@Persons
@UBO
@INPI
SAIKI CELLE Christelle Catherine
DoB: 1968-01-24
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DES JONQUILLES 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
10869778 487533374 @Company
@Persons
@UBO
@INPI
SAIKI CELLE Christelle Catherine
DoB: 1968-01-24
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DES JONQUILLES 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
10872549 795005081 @Company
@Persons
@UBO
@INPI
BLANCO Remi, Yvan, Jules
DoB: 1968-09-21
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Antoine Jacquet 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
10876148 424290641 @Company
@Persons
@UBO
@INPI
JOVIC Milan
DoB: 1968-06-22
PoB: 01091 CHATILLON EN MICHAILLE - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. CECILE MARTIN 1200 BELLEGARDE SUR VALSERINE FRANCE
10879966 450980628 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY Frédéric Albert
DoB: 1968-04-26
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sci le Francis-9 rue Jean Jaurès 1200 Bellegarde-sur-Valserine FRANCE
10879967 450980628 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY Frédéric Albert
DoB: 1968-04-26
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sci le Francis-9 rue Jean Jaurès 1200 Bellegarde-sur-Valserine FRANCE
10879970 450980628 @Company
@Persons
@UBO
@INPI
SCHMITT ANGELLOZ-PESSEY Sylvie Annick
DoB: 1968-10-01
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Francis Résidence les Tilleuls 1200 Bellegarde-sur-Valserine FRANCE
10887316 807396858 @Company
@Persons
@UBO
@INPI
STRUKELJ Armand
DoB: 1968-10-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Lafayette 1200 Bellegarde-sur-Valserine FRANCE
10910209 411067705 @Company
@Persons
@UBO
@INPI
SAIKI CELLE Christelle Catherine
DoB: 1968-01-24
PoB: SAINT ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE BUFFON 1200 BELLEGARDE SUR VALSERINE FRANCE
10911620 821918000 @Company
@Persons
@UBO
@INPI
GIROUD Nathalie Jeanne Gisèle
DoB: 1968-03-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Bel Air Hameau de Bellegarde 1160 Priay FRANCE
11117533 533278974 @Company
@Persons
@UBO
@INPI
BERNARD Noël
DoB: 1968-01-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuiles 24700 Saint-Barthélemy-de-Bellegarde FRANCE yes
@Cadastre
@Geotag
11117534 533278974 @Company
@Persons
@UBO
@INPI
BERNARD Noël
DoB: 1968-01-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Tuiles 24700 Saint-Barthélemy-de-Bellegarde FRANCE yes
@Cadastre
@Geotag
11606488 481202562 @Company
@Persons
@UBO
@INPI
POULARD Frédéric François Robert
DoB: 1968-10-30
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353C route de Bellegarde 42330 Cuzieu FRANCE
11606561 392792354 @Company
@Persons
@UBO
@INPI
POULARD Frédéric François Robert
DoB: 1968-10-30
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353C route de Bellegarde 42330 Cuzieu FRANCE
11673709 750194151 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Marc Marie Joseph
DoB: 1968-01-28
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 42210 Bellegarde-en-Forez FRANCE
15473497 481639003 @Company
@Persons
@UBO
@INPI
CHOUAIB Moustapha
DoB: 1968-01-01
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Du Fort De Bellegarde 66100 Perpignan 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.