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 1967-02-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557510 432474120 @Company
@Persons
@UBO
@INPI
MARQUES Jorge Manuel
DoB: 1967-08-06
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
17 Avenue Edmond Rostand 95400 Villiers-le-Bel FRANCE
3185992 500670591 @Company
@Persons
@UBO
@INPI
HABIB Jean-Jacques
DoB: 1967-08-09
PoB: 95680 Villiers-le-Bel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bulfosse 60550 Verneuil-en-Halatte FRANCE
3185993 500670591 @Company
@Persons
@UBO
@INPI
HABIB Jean-Jacques
DoB: 1967-08-09
PoB: 95680 Villiers-le-Bel
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue Bulfosse 60550 Verneuil-en-Halatte FRANCE
4120828 482092061 @Company
@Persons
@UBO
@INPI
ALMI Mohamed
DoB: 1967-02-17
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Alexis Varagne 95400 Villiers-le-Bel FRANCE
5917566 438176232 @Company
@Persons
@UBO
@INPI
ZANOTTI Valerie
DoB: 1967-08-05
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND SABLAT 38750 Huez France
7621730 491814778 @Company
@Persons
@UBO
@INPI
HALLUIN LE PONT Murielle
DoB: 1967-11-08
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bel Air Putanges Pont Ecrepin 61210 Putanges-le-Lac FRANCE
7803020 513049767 @Company
@Persons
@UBO
@INPI
GARNIER Michel
DoB: 1967-02-16
PoB: Le Plessis Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
539 Boulevard Victor Hugo 13320 Bouc-Bel-Air FRANCE
8292356 827720616 @Company
@Persons
@UBO
@INPI
QUERLIER PARAMELLE Virginie
DoB: 1967-08-06
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Soulor 31770 Colomiers France yes
@Cadastre
@Geotag
8292357 827720616 @Company
@Persons
@UBO
@INPI
QUERLIER PARAMELLE Virginie
DoB: 1967-08-06
PoB: 95680 Villiers-le-Bel (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Soulor 31770 Colomiers France yes
@Cadastre
@Geotag
10030635 510909435 @Company
@Persons
@UBO
@INPI
LE BEL Gilles Rémi Nicolas Marie
DoB: 1967-02-08
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boiry 56460 Sérent 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.