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 1958-12-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1029107 302728555 @Company
@Persons
@UBO
@INPI
BELLEVILLE Roger Bernard
DoB: 1958-12-13
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
49 rue de la Fontaine 2310 Domptin France yes
@Cadastre
@Geotag
3174128 696980325 @Company
@Persons
@UBO
@INPI
BIARNEZA PARISEL Elsa
DoB: 1958-06-21
PoB: POTOTAN ILO ILO
P.Physique
Quality: Associé commandite
@OCCRP Alef
@WC
39 Rue de Billy 60330 Le Plessis-Belleville FRANCE
5563464 422806018 @Company
@Persons
@UBO
@INPI
MARIONNEAU POISSONNET Roselyne
DoB: 1958-02-06
PoB: Luçon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Brosses Belleville-Sur-Vie 85170 Bellevigny France
10265954 414039628 @Company
@Persons
@UBO
@INPI
VIDAL Myriam
DoB: 1958-12-28
PoB: ST AFFRIQUE (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRARANGER QUARTIER DES POULES Saint-Martin-de-Belleville 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
11255579 509516548 @Company
@Persons
@UBO
@INPI
BELLEVILLE Roger Bernard
DoB: 1958-12-13
PoB: 52550 Wassy (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de la Fontaine 2310 Domptin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255580 509516548 @Company
@Persons
@UBO
@INPI
BELLEVILLE Roger Bernard
DoB: 1958-12-13
PoB: 52550 Wassy (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Fontaine 2310 Domptin France yes
@Cadastre
@Geotag
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.