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 CISSE 1970-04-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2376407 822057568 @Company
@Persons
@UBO
@INPI
Cisse Lambert
DoB: 1970-06-01
PoB: Conakry GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue Compans 75019 Paris France
6384593 515216182 @Company
@Persons
@UBO
@INPI
CISSE Laurence
DoB: 1970-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Président Robert Schuman 33110 Le Bouscat FRANCE
7738690 505288043 @Company
@Persons
@UBO
@INPI
BECQUET Vania Sophie Denise
DoB: 1970-01-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Grande rue Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE yes
@Cadastre
@Geotag
7741515 489760785 @Company
@Persons
@UBO
@INPI
BECQUET BELLOIN Vania Sophie Denise
DoB: 1970-01-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 GRANDE RUE CHOUZY SUR CISSE 41150 VALLOIRE-SUR-CISSE FRANCE
7741516 489760785 @Company
@Persons
@UBO
@INPI
BECQUET BELLOIN Vania Sophie Denise
DoB: 1970-01-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 GRANDE RUE CHOUZY SUR CISSE 41150 VALLOIRE-SUR-CISSE FRANCE
7744380 438529588 @Company
@Persons
@UBO
@INPI
BECQUET Vania Sophie Denise
DoB: 1970-01-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. DES BEAUMONTS 41150 CHOUZY SUR CISSE FRANCE yes
@Cadastre
@Geotag
7746169 431669811 @Company
@Persons
@UBO
@INPI
BECQUET Vania
DoB: 1970-01-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 GRANDE RUE CHOUZY SUR CISSE 41150 VALLOIRE-SUR-CISSE FRANCE
7746170 431669811 @Company
@Persons
@UBO
@INPI
BECQUET Vania
DoB: 1970-01-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 GRANDE RUE CHOUZY SUR CISSE 41150 VALLOIRE-SUR-CISSE FRANCE
7748401 493331862 @Company
@Persons
@UBO
@INPI
BECQUET BELLOIN Vania
DoB: 1970-01-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 GRANDE RUE CHOUZY SUR CISSE 41150 VALLOIRE-SUR-CISSE FRANCE
8008242 498059492 @Company
@Persons
@UBO
@INPI
PINET Laëtitia Magali
DoB: 1970-11-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de la Loire 37530 Pocé-sur-Cisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008243 498059492 @Company
@Persons
@UBO
@INPI
PINET Laëtitia Magali
DoB: 1970-11-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de la Loire 37530 Pocé-sur-Cisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129805 500803671 @Company
@Persons
@UBO
@INPI
CISSE Laurence
DoB: 1970-04-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Le Bourg 33620 CEZAC 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.