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 LE BEL 1937-04-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586167 321563843 @Company
@Persons
@UBO
@INPI
DOCQUIER Daniel
DoB: 1937-06-02
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GEORGES BIZET 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1598368 388615189 @Company
@Persons
@UBO
@INPI
BRAMI HUBERT JOSEPH
DoB: 1937-06-27
PoB: LA GOULETTE (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 CLOS DE L OLIVIER 95400 VILLIERS LE BEL FRANCE
1617262 385194873 @Company
@Persons
@UBO
@INPI
BRAMI HUBERT JOSEPH
DoB: 1937-06-27
PoB: LA GOULETTE (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CLOS DE L OLIVIER 95400 Villiers-le-Bel FRANCE
1661599 308331198 @Company
@Persons
@UBO
@INPI
BRAMI HUBERT
DoB: 1937-06-27
PoB: LA GOULETTE (TUNISIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 CLOS DE L OLIVIER 95400 Villiers-le-Bel FRANCE
2861065 338754120 @Company
@Persons
@UBO
@INPI
GAURAT ROBERT JULES MARCEL
DoB: 1937-03-17
PoB: 45162 GUIGNEVILLE (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 rue de Bel Air Villiers Martin Manchecourt 45300 LE MALESHERBOIS France
3413666 350395836 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard Gabriel
DoB: 1937-12-31
PoB: 79043 Bouillé-Loretz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de l'Ariéta Résidence Le Bel Air Appart 31 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3413667 350395836 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard Gabriel
DoB: 1937-12-31
PoB: 79043 Bouillé-Loretz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de l'Ariéta Résidence Le Bel Air Appart 31 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6355228 482932621 @Company
@Persons
@UBO
@INPI
LE MAITRE Jean Claude
DoB: 1937-06-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de Bel Air 79410 Saint-Gelais FRANCE
10054451 341285260 @Company
@Persons
@UBO
@INPI
LE BEL Jean Marie Eugene
DoB: 1937-04-06
PoB: CARO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 FAUBOURG DE LA MADELEINE 56140 MALESTROIT 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.