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 1970-01-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533618 828431692 @Company
@Persons
@UBO
@INPI
Khater Abdeljalil
DoB: 1970-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue de Belleville 75019 Paris France
1503415 333263812 @Company
@Persons
@UBO
@INPI
MORMIL Marko
DoB: 1970-01-17
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Clos l'Epaulie 25870 Chatillon-le-Duc FRANCE
1931396 391358132 @Company
@Persons
@UBO
@INPI
HABIB Georges-Marc
DoB: 1970-01-28
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue de Belleville 75020 Paris France yes
@Cadastre
@Geotag
3613085 825092638 @Company
@Persons
@UBO
@INPI
SAINT-GENIS FAURE Géraldine Valérie
DoB: 1970-12-18
PoB: 69019 Belleville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1996 Route de Belleville 69220 Taponas France yes
@Cadastre
@Geotag
3621888 778616854 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1970-01-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Caves 69840 Chénas France yes
@Cadastre
@Geotag
3622186 452427362 @Company
@Persons
@UBO
@INPI
GONON Cyrille Andre
DoB: 1970-12-01
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BOURGEOIS 71680 Vinzelles France
4506620 798684007 @Company
@Persons
@UBO
@INPI
HELLIO JOLY Chrystèle, Marie-Annick
DoB: 1970-12-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Belleville 22400 Coëtmieux FRANCE
5820422 512786476 @Company
@Persons
@UBO
@INPI
BELLEVILLE Pierre
DoB: 1970-01-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 GRAND RUE 38650 Monestier-de-Clermont France
7018440 449164953 @Company
@Persons
@UBO
@INPI
RETY Jean-Charles
DoB: 1970-12-31
PoB: 75117 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 rue de Belleville 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7018441 449164953 @Company
@Persons
@UBO
@INPI
RETY Jean-Charles
DoB: 1970-12-31
PoB: 75117 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 rue de Belleville 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9122859 817655897 @Company
@Persons
@UBO
@INPI
DESCOURS-LAPANDRY Stéphane Rémi Pascal
DoB: 1970-08-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Billy 60330 Le Plessis-Belleville France
10246108 501101885 @Company
@Persons
@UBO
@INPI
HUDRY Vincent
DoB: 1970-01-25
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet de La Boucle Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10306279 478250772 @Company
@Persons
@UBO
@INPI
WENGER François
DoB: 1970-12-01
PoB: 68226 Munster FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chalet le Rocher Route Départementale 117 Val-Thorens 73440 Les Belleville FRANCE
10863787 798837985 @Company
@Persons
@UBO
@INPI
PRONCHERY TONINI Laure
DoB: 1970-06-16
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Dragon 1300 Prémeyzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863788 798837985 @Company
@Persons
@UBO
@INPI
PRONCHERY TONINI Laure
DoB: 1970-06-16
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Dragon 1300 Prémeyzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876957 451221717 @Company
@Persons
@UBO
@INPI
THELISSON THETE Lydia, Noëlle
DoB: 1970-12-25
PoB: 69019 Belleville sur Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Nemard 1480 Chaleins FRANCE
11767062 439031311 @Company
@Persons
@UBO
@INPI
PEYRONEL BELLEVILLE Alexia Caroline
DoB: 1970-06-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue des Roches 13007 Marseille FRANCE
13145920 382081057 @Company
@Persons
@UBO
@INPI
AVRIL Stéphane
DoB: 1970-06-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Savert 60330 Le Plessis-Belleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13145921 382081057 @Company
@Persons
@UBO
@INPI
AVRIL Stéphane
DoB: 1970-06-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Savert 60330 Le Plessis-Belleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13663887 955515671 @Company
@Persons
@UBO
@INPI
BAYOL Christophe Daniel
DoB: 1970-09-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue de la Poste 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14179839 888874062 @Company
@Persons
@UBO
@INPI
Sharon Hila
DoB: 13/01/1970
PoB: Jérusalem ISRAEL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
38 rue de Belleville 75020 Paris France
14830880 331532283 @Company
@Persons
@UBO
@INPI
LANG Philippe
DoB: 1970-09-09
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Belleville 57530 Pange FRANCE yes
@Cadastre
@Geotag
14869040 529915779 @Company
@Persons
@UBO
@INPI
SCHAEFER SEIWERT Catherine
DoB: 1970-03-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Bourgogne 54940 Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901829 331532283 @Company
@Persons
@UBO
@INPI
LANG Philippe
DoB: 1970-09-09
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Belleville 57530 Pange FRANCE yes
@Cadastre
@Geotag
14939989 529915779 @Company
@Persons
@UBO
@INPI
SCHAEFER SEIWERT Catherine
DoB: 1970-03-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Bourgogne 54940 Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093019 331532283 @Company
@Persons
@UBO
@INPI
LANG Philippe
DoB: 1970-09-09
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Belleville 57530 Pange FRANCE yes
@Cadastre
@Geotag
15131179 529915779 @Company
@Persons
@UBO
@INPI
SCHAEFER SEIWERT Catherine
DoB: 1970-03-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Bourgogne 54940 Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.