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 1957-10-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105663 538348806 @Company
@Persons
@UBO
@INPI
POMMERET Daniel
DoB: 1957-05-21
PoB: 69019 Belleville (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny BP 255 69659 Villefranche-sur-Saône France
139961 752854653 @Company
@Persons
@UBO
@INPI
Hu Tang Anne-Marie Lingyun
DoB: 1957-11-04
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 boulevard de Belleville 75020 Paris France
678768 305176984 @Company
@Persons
@UBO
@INPI
POMERET Daniel
DoB: 1957-05-21
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
857 Route de Graves 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
885029 500097795 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian, Jean, André
DoB: 1957-10-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Loppe 71150 Rully FRANCE yes
@Cadastre
@Geotag
1824585 754018141 @Company
@Persons
@UBO
@INPI
Hu Tang Anne-Marie Lingyun
DoB: 1957-11-04
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 boulevard de Belleville 75020 Paris France
2115252 537769564 @Company
@Persons
@UBO
@INPI
Cohen Raphaël
DoB: 1957-10-22
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
2115253 537769564 @Company
@Persons
@UBO
@INPI
Cohen Raphaël
DoB: 1957-10-22
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
3191826 479409054 @Company
@Persons
@UBO
@INPI
CHASSE Didier
DoB: 1957-07-26
PoB: PARIS (12EME) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Grande Borne 60330 Le Plessis-Belleville FRANCE
3191827 479409054 @Company
@Persons
@UBO
@INPI
CHASSE Didier
DoB: 1957-07-26
PoB: PARIS (12EME) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
6 Rue de la Grande Borne 60330 Le Plessis-Belleville FRANCE
3261639 322084468 @Company
@Persons
@UBO
@INPI
FIALAIRE Regis
DoB: 1957-10-11
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue DE LA BAISSE FR 69100 Villeurbanne France
5908757 823219647 @Company
@Persons
@UBO
@INPI
DAMOUR Didier Jean
DoB: 1957-11-06
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Planche 73330 Verel-de-Montbel France
8542548 441036175 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean-André
DoB: 1957-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BORDES 71150 RULLY FRANCE
8549943 480313899 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian
DoB: 1957-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES BORDES 71150 RULLY FRANCE yes
@Cadastre
@Geotag
8555641 344692041 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean-André
DoB: 1957-10-11
PoB: LE CREUSOT(71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la loppe 71150 Rully FRANCE yes
@Cadastre
@Geotag
8567524 388525198 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean André
DoB: 1957-10-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Loppe 71150 Rully FRANCE
8568088 501824031 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean-André
DoB: 1957-10-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Loppe 71150 Rully FRANCE yes
@Cadastre
@Geotag
8570438 449149343 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean-André
DoB: 1957-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES BORDES 71150 RULLY FRANCE
8579731 478556434 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean Andre
DoB: 1957-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 QUAI BELLEVUE 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10288724 331567578 @Company
@Persons
@UBO
@INPI
GUILLAUME BUCH Sylvie
DoB: 1957-10-21
PoB: 33509 SAVIGNAC DE L'ISLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Reberty Les Menuires 73440 Les Belleville FRANCE
10298051 479813297 @Company
@Persons
@UBO
@INPI
CORNIC STRUCL Christine
DoB: 1957-01-10
PoB: GONESSE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 L'Estiva Les Menuires 73440 Les Belleville FRANCE
10316232 822758843 @Company
@Persons
@UBO
@INPI
DAMOUR Didier Jean
DoB: 1957-11-06
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Planche 73330 Verel-de-Montbel FRANCE
10618828 818349185 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe Luc
DoB: 1957-11-11
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Poste 58210 Champlemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682706 511493223 @Company
@Persons
@UBO
@INPI
WOERTH LAMBRECHT Evelyne
DoB: 1957-10-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Craise 10350 Prunay-Belleville FRANCE
11492617 499259216 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean Andre
DoB: 1957-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES BORDES 71150 RULLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11552402 382513786 @Company
@Persons
@UBO
@INPI
BELLEVILLE Christian Jean-André
DoB: 1957-10-11
PoB: LE CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RULLY 71150 CHAGNY FRANCE
12183763 338527161 @Company
@Persons
@UBO
@INPI
CROSSET HUBERT PIERRE MARIE
DoB: 1957-10-29
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE BELLEVILLE 75019 Paris FRANCE
13719419 414532382 @Company
@Persons
@UBO
@INPI
CEZETTE SAINT-ALBIN Eliane Laurence
DoB: 1957-08-10
PoB: SAINT-PIERRE (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
anse Belleville 97250 Precheur France
15985281 431796200 @Company
@Persons
@UBO
@INPI
JACQUEMOND Daniel
DoB: 1957-10-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 le Hameau de Belleville 3700 Bellerive-sur-Allier FRANCE
16023764 483133526 @Company
@Persons
@UBO
@INPI
Bocquet Philippe Luc
DoB: 1957-11-11
PoB: 69019 Belleville-en-Beaujolais (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route du Château Chanteloup 58420 Beaulieu FRANCE
16122251 425383932 @Company
@Persons
@UBO
@INPI
ROUX GUILLOT Laurence Christiane Gaëlle
DoB: 1957-10-27
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or 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.