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 BELLES 1944-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509372 392917340 @Company
@Persons
@UBO
@INPI
ALVAREZ BALBINA
DoB: 1944-05-07
PoB: LA CORUNA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Grange Aux Belles 75010 Paris France
1741774 392917340 @Company
@Persons
@UBO
@INPI
ALVAREZ BALBINA
DoB: 1944-05-07
PoB: LA CORUNA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Grange Aux Belles 75010 Paris France
1808482 444100341 @Company
@Persons
@UBO
@INPI
POUSSARD Francois
DoB: 1944-05-18
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Belles Feuilles 75116 Paris France
1808483 444100341 @Company
@Persons
@UBO
@INPI
POUSSARD Francois
DoB: 1944-05-18
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Belles Feuilles 75116 Paris France
1991683 732005673 @Company
@Persons
@UBO
@INPI
BALADO ALVAREZ BALBINA SENANDE
DoB: 1944-05-07
PoB: LA CORUNA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Grange Aux Belles 75010 Paris France
2283991 327805016 @Company
@Persons
@UBO
@INPI
HENG CHEA
DoB: 1944-05-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Grange Aux Belles 75010 Paris France
2472644 439141409 @Company
@Persons
@UBO
@INPI
EGNELL DOMINIQUE PAUL PHILIPPE
DoB: 1944-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis rue des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3385292 311168306 @Company
@Persons
@UBO
@INPI
NIZARD GERARD MOISE
DoB: 1944-12-22
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Avenue de la Lanterne Les Belles Terres Bât A1 6200 Nice FRANCE
3850494 342030905 @Company
@Persons
@UBO
@INPI
BELLES Francis Honoré
DoB: 1944-05-05
PoB: 66016 Banyuls-sur-Mer (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 CARRER DAL PARDAL 66650 Banyuls-sur-Mer France
4085763 337830822 @Company
@Persons
@UBO
@INPI
MR ZEITOUN ALAIN
DoB: 1944-12-07
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Rue DES BELLES FEUILLES 75116 Paris FRANCE
4085764 337830822 @Company
@Persons
@UBO
@INPI
MR ZEITOUN ALAIN
DoB: 1944-12-07
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue DES BELLES FEUILLES 75116 Paris FRANCE
4085770 337830822 @Company
@Persons
@UBO
@INPI
MR ZEITOUN ALAIN
DoB: 1944-12-07
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue DES BELLES FEUILLES 75116 Paris FRANCE
6667848 524903150 @Company
@Persons
@UBO
@INPI
BAILLERGEAU Didier Louis Simon
DoB: 1944-09-27
PoB: 86022 Berrie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Belles Caves le Haut Nueil 86120 Berrie FRANCE
7793400 382160463 @Company
@Persons
@UBO
@INPI
LASCAR SOBOTKA Marie-Louise
DoB: 1944-05-19
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Belles Feuilles 75116 Paris FRANCE
7966970 439665407 @Company
@Persons
@UBO
@INPI
RUBAT DU MERAC Christian Marie Jean
DoB: 1944-11-17
PoB: DEMNATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES BELLES FEUILLES 78960 Voisins-le-Bretonneux FRANCE
10084267 319884664 @Company
@Persons
@UBO
@INPI
SERPIB DEVELOPMENT HOLDING SA
DoB: 314842386
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 bis rue Daru 75008 PARIS FRANCE
10119149 794372342 @Company
@Persons
@UBO
@INPI
BERNARD Alain
DoB: 1944-06-05
PoB: 54135 Colombey-les-Belles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Général de Gaulle 54700 Maidières FRANCE yes
@Cadastre
@Geotag
10119150 794372342 @Company
@Persons
@UBO
@INPI
BERNARD Alain
DoB: 1944-06-05
PoB: 54135 Colombey-les-Belles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Général de Gaulle 54700 Maidières FRANCE yes
@Cadastre
@Geotag
10448904 752937094 @Company
@Persons
@UBO
@INPI
GRANDJEAN POT Josiane, Anne, Marie
DoB: 1944-04-02
PoB: 62249 Courcelles-les-Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
551 rue des Belles Chasses 62155 Merlimont FRANCE
11220957 490322674 @Company
@Persons
@UBO
@INPI
NOCET Robert Emile Pierre Marie
DoB: 1944-05-30
PoB: 44183 Saint-Molf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Le pont des Belles Filles 44350 Saint-Molf France
11329986 452458060 @Company
@Persons
@UBO
@INPI
RUBAT DU MERAC Christian
DoB: 1944-11-17
PoB: Demnate Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Belles Feuilles 78960 Voisins-le-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295442 452867153 @Company
@Persons
@UBO
@INPI
PRINS Jean-Michel
DoB: 1944-01-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE LA GRANGE AUX BELLES 75010 Paris FRANCE
12565499 400362646 @Company
@Persons
@UBO
@INPI
FERRY LETELLIER Catherine, Cécile, Odette
DoB: 1944-09-12
PoB: 76474 Notre Dame de Bondeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Belles Femmes 76490 Rives en seine FRANCE yes
@Cadastre
@Geotag
12598896 820829083 @Company
@Persons
@UBO
@INPI
FERRY LETELLIER Catherine, Cécile, Odette
DoB: 1944-09-12
PoB: 76474 Notre Dame de Bondeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Belles Femmes 76490 Rives en seine FRANCE yes
@Cadastre
@Geotag
14711318 442443446 @Company
@Persons
@UBO
@INPI
SOULIE BOUSQUET Albine
DoB: 1944-05-04
PoB: 34101 Florensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Marseillan Lieudit les Belles 34510 Florensac 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.