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 BELLEVUE 1963-03-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578608 490890639 @Company
@Persons
@UBO
@INPI
BELLEVUE Nicolas
DoB: 1963-03-30
PoB: MIRAGOANE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE LA LIBERATION 95220 Herblay FRANCE
1578609 490890639 @Company
@Persons
@UBO
@INPI
BELLEVUE Nicolas
DoB: 1963-03-30
PoB: MIRAGOANE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE LA LIBERATION 95220 Herblay FRANCE
2835817 449063130 @Company
@Persons
@UBO
@INPI
LUBIN Vincent Alain Camille
DoB: 1963-12-27
PoB: 45337 VILLAMBLAIN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 45310 Villamblain France
3305451 797768876 @Company
@Persons
@UBO
@INPI
BEAUVY Nicolas
DoB: 1963-12-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Bellevue 3110 Vendat FRANCE
3305452 797768876 @Company
@Persons
@UBO
@INPI
BEAUVY Nicolas
DoB: 1963-12-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Bellevue 3110 Vendat FRANCE
3427446 394753131 @Company
@Persons
@UBO
@INPI
ABIHSSIRA Eric
DoB: 1963-05-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Corniche BELLEVUE LES TERRASSES IMPERIALES 6000 Nice FRANCE yes
@Cadastre
@Geotag
7318725 499399707 @Company
@Persons
@UBO
@INPI
RUIZ Reinaldo Rafaël
DoB: 1963-09-10
PoB: Caracas VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Bellevue - Meaulne 3360 MEAULNE-VITRAY FRANCE
10061327 492297700 @Company
@Persons
@UBO
@INPI
VORONITCHEVA LE BORLOCH Margarita Lvovna
DoB: 1963-03-30
PoB: SOUTCHAN RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE BELLEVUE 56860 SENE FRANCE yes
@Cadastre
@Geotag
10500497 783439359 @Company
@Persons
@UBO
@INPI
KNITTEL Pascal Jacques Aime Antoine
DoB: 1963-03-30
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DE BELLEVUE 88000 EPINAL FRANCE
10517555 443888821 @Company
@Persons
@UBO
@INPI
KNITTEL Pascal Jacques Aimé Antoine
DoB: 1963-03-30
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DE BELLEVUE 88000 EPINAL FRANCE
10517556 443888821 @Company
@Persons
@UBO
@INPI
KNITTEL Pascal Jacques Aimé Antoine
DoB: 1963-03-30
PoB: EPINAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DE BELLEVUE 88000 EPINAL FRANCE
12260923 495112856 @Company
@Persons
@UBO
@INPI
HALKIER-NIELSEN CASSE Maj-Britt
DoB: 1963-09-27
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE BELLEVUE 92150 Suresnes FRANCE
13268906 750504128 @Company
@Persons
@UBO
@INPI
ARROS Jean-Luc, Raymond, Henri
DoB: 1963-08-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Bellevue Quartier Gètre 64440 Laruns FRANCE yes
@Cadastre
@Geotag
13268907 750504128 @Company
@Persons
@UBO
@INPI
ARROS Jean-Luc, Raymond, Henri
DoB: 1963-08-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement Bellevue Quartier Gètre 64440 Laruns FRANCE yes
@Cadastre
@Geotag
13727428 441796299 @Company
@Persons
@UBO
@INPI
RIMBAUD ASSIER DE POMPIGNAN Florence, Marie-Odette
DoB: 1963-04-11
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 lotissement Sainval Bellevue 97115 Sainte-Rose France
13739824 492430392 @Company
@Persons
@UBO
@INPI
ROBERT MUCY Margarette, Irène
DoB: 1963-03-18
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 35 avenue Frantz Fanon 97200 Fort de France France
13739825 492430392 @Company
@Persons
@UBO
@INPI
ROBERT MUCY Margarette, Irène
DoB: 1963-03-18
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bellevue 35 avenue Frantz Fanon 97200 Fort de France France
13771253 749907234 @Company
@Persons
@UBO
@INPI
RIMBAUD ASSIER DE POMPIGNAN Florence Marie-Odette
DoB: 1963-04-11
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 lotissement Saintval-Bellevue 97115 Sainte Rose France
13794501 815225149 @Company
@Persons
@UBO
@INPI
LALUNG Erick, Maurice
DoB: 1963-09-23
PoB: Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bellevue 97280 Vauclin France
14783207 402620330 @Company
@Persons
@UBO
@INPI
PLANES Jean-Michel
DoB: 1963-10-30
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Du Groupe Morgan Résidence Bellevue 6700 Saint-Laurent-du-Var 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.