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 1970-05-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761239 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
2739632 814794632 @Company
@Persons
@UBO
@INPI
MANGANIELLO JANODET Joséphine
DoB: 1970-05-15
PoB: 54060 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B avenue de Béziers 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242881 517982443 @Company
@Persons
@UBO
@INPI
SEVIMLI Erdogan
DoB: 1970-12-20
PoB: Göskun Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hameau des Palissards 69220 Belleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265032 508981339 @Company
@Persons
@UBO
@INPI
PIMONT Loïc
DoB: 1970-06-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de la Plume 69220 Belleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265033 508981339 @Company
@Persons
@UBO
@INPI
PIMONT Loïc
DoB: 1970-06-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Plume 69220 Belleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266690 424087609 @Company
@Persons
@UBO
@INPI
CHAMBON Marc
DoB: 1970-03-01
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chastys 69430 Régnié-Durette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4987053 421534546 @Company
@Persons
@UBO
@INPI
ALGOUD PANNETIER Sandrine
DoB: 1970-05-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
364 Route de Belleville 69760 Limonest France
5083176 751237645 @Company
@Persons
@UBO
@INPI
CHAINTRON DESMOLLES Isabelle
DoB: 1970-08-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Allée Camaïeu 69570 Dardilly France
6100709 808805949 @Company
@Persons
@UBO
@INPI
BELLEVILLE Gabriel Louis Claude
DoB: 1970-05-24
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des châtaigniers 85170 Dompierre Sur Yon France
7993239 790589303 @Company
@Persons
@UBO
@INPI
MARAINE Christophe
DoB: 1970-05-23
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Belleville 37360 Semblancay France
7993240 790589303 @Company
@Persons
@UBO
@INPI
MARAINE Christophe
DoB: 1970-05-23
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Belleville 37360 Semblancay France
9444818 510522667 @Company
@Persons
@UBO
@INPI
CHAINTRON DESMOLLES Isabelle
DoB: 1970-08-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Lilattes 38300 Bourgoin-Jallieu France
9444819 510522667 @Company
@Persons
@UBO
@INPI
CHAINTRON DESMOLLES Isabelle
DoB: 1970-08-24
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Lilattes 38300 Bourgoin-Jallieu France
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
11134661 493131247 @Company
@Persons
@UBO
@INPI
VANDENAWEELE Sandrine Jacqueline Helene
DoB: 1970-12-13
PoB: BELLEVILLE AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARIETTE 33190 FLOUDES FRANCE
11134662 493131247 @Company
@Persons
@UBO
@INPI
VANDENAWEELE Sandrine Jacqueline Helene
DoB: 1970-12-13
PoB: BELLEVILLE AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MARIETTE 33190 FLOUDES 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
13209360 437920788 @Company
@Persons
@UBO
@INPI
LE GOUBEY Alain Albert Michel
DoB: 1970-05-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des joncs 60330 Le Plessis-Belleville 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.