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 1958-12-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102282 492511084 @Company
@Persons
@UBO
@INPI
CORREIA SERRANO Angelo Manuel
DoB: 1958-12-24
PoB: VIDIGUEIRA PORTUGAL
P.Physique
Quality: gérant associé unique
@OCCRP Alef
@WC
296 Rue De Belleville 75020 Paris FRANCE
664331 492511084 @Company
@Persons
@UBO
@INPI
CORREIA SERRANO Angelo Manuel
DoB: 1958-12-24
PoB: VIDIGUEIRA PORTUGAL
P.Physique
Quality: gérant associé unique
@OCCRP Alef
@WC
296 Rue De Belleville 75020 Paris FRANCE
1010381 485148787 @Company
@Persons
@UBO
@INPI
BELLEVILLE René
DoB: 1958-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
18 Allée Paul Gauguin Seynod 74600 Annecy France
1880078 353703952 @Company
@Persons
@UBO
@INPI
SAGBO Dominique
DoB: 1958-09-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Belleville 75019 Paris France
3203432 420619231 @Company
@Persons
@UBO
@INPI
COLLETTE Richard Albert Fernand
DoB: 1958-06-21
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203433 420619231 @Company
@Persons
@UBO
@INPI
COLLETTE Richard Albert Fernand
DoB: 1958-06-21
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37B Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223014 493961619 @Company
@Persons
@UBO
@INPI
VANDAMME Patrick Jean Pierre
DoB: 1958-03-09
PoB: 77294 Mitry-Mory
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 T Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
3223015 493961619 @Company
@Persons
@UBO
@INPI
VANDAMME Patrick Jean Pierre
DoB: 1958-03-09
PoB: 77294 Mitry-Mory
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 T Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
3224798 437570948 @Company
@Persons
@UBO
@INPI
NEGRE Gilles
DoB: 1958-12-23
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Vert Buisson 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224799 437570948 @Company
@Persons
@UBO
@INPI
NEGRE Gilles
DoB: 1958-12-23
PoB: 06088 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Vert Buisson 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247786 791096647 @Company
@Persons
@UBO
@INPI
VIZCAÏNO DUSSARDIER Jeanne Françoise Marie
DoB: 1958-09-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Victor Hugo 69220 Belleville France yes
@Cadastre
@Geotag
3247787 791096647 @Company
@Persons
@UBO
@INPI
VIZCAÏNO DUSSARDIER Jeanne Françoise Marie
DoB: 1958-09-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Victor Hugo 69220 Belleville France yes
@Cadastre
@Geotag
3254001 504770132 @Company
@Persons
@UBO
@INPI
CHEVILLON Pascal
DoB: 1958-10-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bidons 69430 Lantignié France
3259084 799296355 @Company
@Persons
@UBO
@INPI
CHEVILLON Pascal
DoB: 1958-10-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bidons 69430 Lantignié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627932 433166956 @Company
@Persons
@UBO
@INPI
MORIN Joel
DoB: 1958-01-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BOIS DE LOYSE 71570 La Chapelle-de-Guinchay France
8616657 339394165 @Company
@Persons
@UBO
@INPI
BEN AMOR Yacine
DoB: 1958-09-01
PoB: BELLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ANDRE DELIGNE 58000 NEVERS FRANCE
9912199 383851888 @Company
@Persons
@UBO
@INPI
BARON Jacky
DoB: 1958-10-09
PoB: BEAUPREAU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE BELLEVILLE ST PIERRE MONTLIMART 49110 ST PIERRE MONTLIMART FRANCE
10245055 389190307 @Company
@Persons
@UBO
@INPI
JAY Marcel
DoB: 1958-01-29
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Blanche Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10270950 417803806 @Company
@Persons
@UBO
@INPI
VALLUIS Denis
DoB: 1958-09-28
PoB: VIENNE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble de l'Arche Val-Thorens 73440 Les Belleville FRANCE
10270951 417803806 @Company
@Persons
@UBO
@INPI
VALLUIS Denis
DoB: 1958-09-28
PoB: VIENNE (38)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
immeuble de l'Arche Val-Thorens 73440 Les Belleville FRANCE
10279199 419922000 @Company
@Persons
@UBO
@INPI
ARRIGONI MONIQUE Chevalier
DoB: 1958-04-13
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau DE Villarabout Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10291424 428115927 @Company
@Persons
@UBO
@INPI
BERNARD ALBOUY Marie-Claude
DoB: 1958-11-26
PoB: MILLAU (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Valériane Val-Thorens 73440 Les Belleville FRANCE
10312084 311550883 @Company
@Persons
@UBO
@INPI
DUPERIER Roland Marie Lucien
DoB: 1958-01-05
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Belleville 73630 Jarsy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316651 342077757 @Company
@Persons
@UBO
@INPI
MARQUETTI TARRICONE Josiane
DoB: 1958-08-27
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Adret Les Menuires 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10321607 353604721 @Company
@Persons
@UBO
@INPI
VIDAL Myriam Georgette Henriette
DoB: 1958-12-28
PoB: SAINT-AFFRIQUE (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble les Sizerins Les Menuires 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
11256522 347934176 @Company
@Persons
@UBO
@INPI
BELLEVILLE Roger Bernard
DoB: 1958-12-13
PoB: 52550 Wassy (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2310 Domptin France
11965418 485148787 @Company
@Persons
@UBO
@INPI
BELLEVILLE René
DoB: 1958-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
18 Allée Paul Gauguin Seynod 74000 Annecy France
15586112 803969682 @Company
@Persons
@UBO
@INPI
NEGRE Gilles, Francois, Lucien, Jean
DoB: 1958-12-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU VERT BUISSON 60330 Le Plessis-Belleville FRANCE
16172501 485148787 @Company
@Persons
@UBO
@INPI
BELLEVILLE René
DoB: 1958-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
18 Allée Paul Gauguin Seynod 74600 Annecy 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.