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 BELLEVILLE 1949-10-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001358 317837185 @Company
@Persons
@UBO
@INPI
BELLEVILLE BONNIN Monique
DoB: 1949-10-04
PoB: 79329 Thouars (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Claude Debussy 37260 Monts France
1634036 412620007 @Company
@Persons
@UBO
@INPI
QIN Guochu
DoB: 1949-10-16
PoB: ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE BELLEVILLE 75019 Paris FRANCE
1763949 408776870 @Company
@Persons
@UBO
@INPI
Stevens Bruno Antoine
DoB: 1949-10-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de Belleville 75020 Paris France
3188313 302912613 @Company
@Persons
@UBO
@INPI
PLUVINAGE Henri
DoB: 1949-10-28
PoB: AGADIR MAROC
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
41 Rue de Paris 60330 Le Plessis-Belleville FRANCE
3260882 447699091 @Company
@Persons
@UBO
@INPI
BOISSON Jean-Pierre Alain
DoB: 1949-05-03
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Joseph Rosselli 69220 Belleville France
3260883 447699091 @Company
@Persons
@UBO
@INPI
BOISSON Jean-Pierre Alain
DoB: 1949-05-03
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Joseph Rosselli 69220 Belleville France
3606775 450471644 @Company
@Persons
@UBO
@INPI
ROCLORE MONCHOVET Catherine Louise Marie
DoB: 1949-09-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PIERRES A FEU 71870 Hurigny France
3623039 450266184 @Company
@Persons
@UBO
@INPI
ROCLORE MONCHOVET Catherine Louise Marie
DoB: 1949-09-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PIERRES A FEU 71870 Hurigny France
3625780 450266101 @Company
@Persons
@UBO
@INPI
ROCLORE MONCHOVET Catherine Louise Marie
DoB: 1949-09-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PIERRES A FEU 71870 Hurigny France
4875701 528907942 @Company
@Persons
@UBO
@INPI
CHAMONARD Jean-Luc
DoB: 1949-05-20
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
4875702 528907942 @Company
@Persons
@UBO
@INPI
CHAMONARD Jean-Luc
DoB: 1949-05-20
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
4921727 402558258 @Company
@Persons
@UBO
@INPI
CHAMONARD Jean Luc
DoB: 1949-05-20
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
4928773 425383932 @Company
@Persons
@UBO
@INPI
ROUX Anne Véronique
DoB: 1949-10-02
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bartelins 73100 Pugny-Chatenod France yes
@Cadastre
@Geotag
5049298 527700033 @Company
@Persons
@UBO
@INPI
CHAMONARD Jean Luc
DoB: 1949-05-20
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
5049299 527700033 @Company
@Persons
@UBO
@INPI
CHAMONARD Jean Luc
DoB: 1949-05-20
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
8545729 508614534 @Company
@Persons
@UBO
@INPI
MERCEY Bernard Claude Robert
DoB: 1949-04-19
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Prés au Regain 71640 Saint-Jean-de-Vaux FRANCE
8545730 508614534 @Company
@Persons
@UBO
@INPI
MERCEY Bernard Claude Robert
DoB: 1949-04-19
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Prés au Regain 71640 Saint-Jean-de-Vaux FRANCE
10279561 331844605 @Company
@Persons
@UBO
@INPI
PEROT Dominique Jean Bernard
DoB: 1949-11-19
PoB: ST GEORGES DE DIDONNE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM "LA VALERIANE" No 10 Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10684899 345355184 @Company
@Persons
@UBO
@INPI
CHOISELAT VELUT Marie-Françoise Eliane Julia
DoB: 1949-03-21
PoB: 10308 Prunay-Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Dierrey 10190 Mesnil-Saint-Loup FRANCE yes
@Cadastre
@Geotag
10915876 479094138 @Company
@Persons
@UBO
@INPI
JANET Gilles
DoB: 1949-10-20
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 chemin Grange du Bois 1330 Ambérieux-en-Dombes FRANCE yes
@Cadastre
@Geotag
10915877 479094138 @Company
@Persons
@UBO
@INPI
JANET Gilles
DoB: 1949-10-20
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 chemin Grange du Bois 1330 Ambérieux-en-Dombes FRANCE yes
@Cadastre
@Geotag
15397851 344988696 @Company
@Persons
@UBO
@INPI
MERANGER Jean Louis
DoB: 1949-11-09
PoB: 55043 Belleville-sur-Meuse (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Macon 0 Mahe SEYCHELLES
15416674 382745966 @Company
@Persons
@UBO
@INPI
LEOS Jean-Paul
DoB: 1949-12-12
PoB: 69019 Belleville (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue des Plattards Belleville 69220 Belleville-en-Beaujolais 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.