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 1970-01-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370156 521763904 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
802072 804719060 @Company
@Persons
@UBO
@INPI
DINGER Sylvain Louis Daniel
DoB: 1970-08-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Chemin du Paradis 30127 Bellegarde France
3105049 431784107 @Company
@Persons
@UBO
@INPI
VETTER Olivier
DoB: 1970-08-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Chemin du Paradis 30127 Bellegarde France yes
@Cadastre
@Geotag
3150362 808432249 @Company
@Persons
@UBO
@INPI
VETTER Olivier
DoB: 1970-08-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Rue des Chasselas 30127 Bellegarde France
3154843 431759893 @Company
@Persons
@UBO
@INPI
VETTER Olivier
DoB: 1970-08-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Rue des Chasselas 30127 Bellegarde France
4627568 997250147 @Company
@Persons
@UBO
@INPI
BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
8227639 520244203 @Company
@Persons
@UBO
@INPI
VERA David
DoB: 1970-01-19
PoB: 78401 Meulan (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Marquisat 31530 Bellegarde-Sainte-Marie France
9620537 399214865 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Exupéry 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621103 823208954 @Company
@Persons
@UBO
@INPI
BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
9622199 803671304 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
9623583 422113118 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623911 519459937 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Fonderie Résidence Bernard Palissy 87000 Limoges FRANCE
9626352 384319984 @Company
@Persons
@UBO
@INPI
BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
9630702 338305105 @Company
@Persons
@UBO
@INPI
BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
9630789 802142588 @Company
@Persons
@UBO
@INPI
BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
9632015 521763904 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
9632146 327422309 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
133 RUE DE BELLAC 87100 LIMOGES FRANCE
9632347 323753459 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0
9637942 435187885 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
9639349 812262335 @Company
@Persons
@UBO
@INPI
BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
9641940 811579119 @Company
@Persons
@UBO
@INPI
BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
9642230 312757248 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
133 RUE DE BELLAC 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
9645125 509009148 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Exupéry 87350 Panazol FRANCE
9653504 488842824 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE SAINT EXUPERY 87350 PANAZOL FRANCE
9665722 380263657 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Exupéry 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904036 812176881 @Company
@Persons
@UBO
@INPI
MARHAB Khalid
DoB: 1970-08-13
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sorgia 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
10904037 812176881 @Company
@Persons
@UBO
@INPI
MARHAB Khalid
DoB: 1970-08-13
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sorgia 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
13528074 323753459 @Company
@Persons
@UBO
@INPI
MAUD BELLEGARDE Muriel
DoB: 1970-01-08
PoB: LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0
14451522 485390413 @Company
@Persons
@UBO
@INPI
VETTER Olivier
DoB: 1970-08-01
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 CHEMIN DU PARADIS 30127 BELLEGARDE FRANCE
16114546 811579119 @Company
@Persons
@UBO
@INPI
BELLEGARDE Muriel
DoB: 1970-01-08
PoB: Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges 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.