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 1972-04-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2178124 821338985 @Company
@Persons
@UBO
@INPI
Farellacci François Guy Walter
DoB: 1972-10-25
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard de Belleville 75011 Paris France
2872856 418666301 @Company
@Persons
@UBO
@INPI
ARNOUX GUILLAUME
DoB: 1972-01-22
PoB: PARIS 16EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Caumartin Belleville 18240 BELLEVILLE SUR LOIRE France
3205958 504189705 @Company
@Persons
@UBO
@INPI
BARRAUD BARAQUIN Emmanuelle Nicole Noelle
DoB: 1972-12-25
PoB: KWASUNG DUN COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Platanes 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205959 504189705 @Company
@Persons
@UBO
@INPI
BARRAUD BARAQUIN Emmanuelle Nicole Noelle
DoB: 1972-12-25
PoB: KWASUNG DUN COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Platanes 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211294 315430116 @Company
@Persons
@UBO
@INPI
BARRAUD BARAQUIN Emmanuelle Nicole Noëlle
DoB: 1972-12-25
PoB: KWASUNG KUN COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Platanes 60330 Le Plessis-Belleville FRANCE
3238397 321748824 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France
3239514 828982785 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France
3239515 828982785 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France
3240564 788926806 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247266 788478543 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3248264 788960490 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3251658 513388058 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3254269 502125818 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France
3254270 502125818 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France
3255066 481913903 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255067 481913903 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256771 441318813 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69115 Limas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3262104 800336943 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France
3264410 818277733 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599321 500651302 @Company
@Persons
@UBO
@INPI
MARQUES ALVES TINO Victor Manuel
DoB: 1972-06-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue des Sarmentelles 69220 Belleville France
4832303 481595460 @Company
@Persons
@UBO
@INPI
ZERKANE Salah
DoB: 1972-03-24
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue de Belleville 75020 Paris France
6013873 484004825 @Company
@Persons
@UBO
@INPI
VIAUD BILLY Sandra Béatrice
DoB: 1972-07-25
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Fauvettes Belleville-sur-Vie 85170 BELLEVIGNY France
10278263 798538948 @Company
@Persons
@UBO
@INPI
EMBERTON Maurice
DoB: 1972-11-13
PoB: WELSHPOOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel le Pelvoux Les Menuires 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10278264 798538948 @Company
@Persons
@UBO
@INPI
EMBERTON Maurice
DoB: 1972-11-13
PoB: WELSHPOOL ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel le Pelvoux Les Menuires 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
13193327 533944039 @Company
@Persons
@UBO
@INPI
TOULLEC Fabrice Nicolas Raymond
DoB: 1972-03-23
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard de Belleville 75011 Paris France yes
@Cadastre
@Geotag
15417806 882559529 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France
15745237 321748824 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France
15745977 879415891 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône France
16020536 321748824 @Company
@Persons
@UBO
@INPI
BELLEVILLE Olivier
DoB: 1972-04-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
645 Route de Riottier 69400 Villefranche-sur-Saône 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.