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 1969-10-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113312 823225842 @Company
@Persons
@UBO
@INPI
BIRON Cyril Pierre Henri
DoB: 1969-05-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Bellevue 69290 Craponne France
1295155 422627943 @Company
@Persons
@UBO
@INPI
THEBAULT Gwénael
DoB: 1969-08-15
PoB: 35297 Saint Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bellevue 35260 Cancale FRANCE
1295156 422627943 @Company
@Persons
@UBO
@INPI
LEMAITRE THEBAULT Florence
DoB: 1969-09-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bellevue 35260 Cancale FRANCE
1755538 504589870 @Company
@Persons
@UBO
@INPI
MILOSAVLJEVIC Zoran
DoB: 1969-01-25
PoB: DESPOTOVAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée Bellevue 93230 Romainville France
2583505 520726407 @Company
@Persons
@UBO
@INPI
FERNANDES LIVERSAIN Maria de Lurdes
DoB: 1969-06-26
PoB: Tougues Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Creux de la Thine Rue de Bellevue 26140 Andancette France yes
@Cadastre
@Geotag
2601522 537738981 @Company
@Persons
@UBO
@INPI
MIRAOUI Abdelhadi
DoB: 1969-11-27
PoB: Bou Ismail Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bellevue 2 10 Allée des Violettes 26600 Pont-de-l'Isère France
6034369 821181260 @Company
@Persons
@UBO
@INPI
BICHE Olivier Pierre Abdou
DoB: 1969-05-21
PoB: NIAMEY NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 promenade de Bellevue 44980 Sainte Luce Sur Loire France
7816122 809021819 @Company
@Persons
@UBO
@INPI
BILLOT Antoine
DoB: 1969-10-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de Bellevue 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7816123 809021819 @Company
@Persons
@UBO
@INPI
BILLOT Antoine
DoB: 1969-10-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Bellevue 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7963755 825008444 @Company
@Persons
@UBO
@INPI
BILLOT Antoine
DoB: 1969-10-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue de Bellevue 78150 Le Chesnay FRANCE
10654426 801461203 @Company
@Persons
@UBO
@INPI
HENRIOT Bruno, Maurice
DoB: 1969-12-25
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Herbues Hameau de Bellevue 10110 Polisot FRANCE
10654427 801461203 @Company
@Persons
@UBO
@INPI
HENRIOT Bruno, Maurice
DoB: 1969-12-25
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue des Herbues Hameau de Bellevue 10110 Polisot FRANCE
11931765 823225842 @Company
@Persons
@UBO
@INPI
BIRON Cyril Pierre Henri
DoB: 1969-05-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Bellevue 69290 Craponne France
12009518 818586455 @Company
@Persons
@UBO
@INPI
BOLLARD Laurent
DoB: 1969-01-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Impasse de Bellevue 74150 Hauteville-sur-Fier France
13941286 752453761 @Company
@Persons
@UBO
@INPI
BELLEVUE SYNAKOWSKI Astrid, Paulette, Mathieu
DoB: 1969-10-25
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Résidence Caillou 97129 Lamentin France yes
@Cadastre
@Geotag
13941287 752453761 @Company
@Persons
@UBO
@INPI
BELLEVUE SYNAKOWSKI Astrid, Paulette, Mathieu
DoB: 1969-10-25
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Résidence Caillou 97129 Lamentin France yes
@Cadastre
@Geotag
15276126 482488475 @Company
@Persons
@UBO
@INPI
CHAUZU Frank
DoB: 1969-04-29
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Bellevue 68170 Rixheim FRANCE
15305751 822785267 @Company
@Persons
@UBO
@INPI
LAMOTTE Jérôme, André, Laurent
DoB: 1969-10-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue 6 B rue Bellevue 68720 Hochstatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15305752 822785267 @Company
@Persons
@UBO
@INPI
LAMOTTE Jérôme, André, Laurent
DoB: 1969-10-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue 6 B rue Bellevue 68720 Hochstatt 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.