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 BELLEGUY 1956-07-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429323 412831380 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de Mantes 92700 Colombes FRANCE
457619 811637891 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de Mantes 92700 Colombes FRANCE
697503 788636751 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: Versailles (78000) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
198 AV DE VERDUN 92130 Issy-les-Moulineaux FRANCE
1678521 799086921 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
198 avenue de Verdun 92130 Issy les Moulineaux France
1718764 518468350 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
198 avenue de Verdun 92130 Issy-les-Moulineaux France
1721578 802609610 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bât C 14 rue de Mantes 92700 Colombes France
1735146 507830750 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Mantes 92700 Colombes France
1752584 307146720 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Mantes 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1796526 819873571 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Charlebourg Bât C 14 rue de Mantes 92700 Colombes France
1839987 788636751 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
198 avenue de Verdun 92130 Issy les Moulineaux France
1851466 504212291 @Company
@Persons
@UBO
@INPI
le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Mantes 92700 Colombes France
1905750 524804192 @Company
@Persons
@UBO
@INPI
le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de Mantes 92700 Colombes France
2077400 808977284 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Mantes 92700 Colombes France
2150827 813489705 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de Mantes 92700 Colombes France
2322784 344044797 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
198 avenue de Verdun 92130 Issy-les-Moulineaux France
2381451 511993248 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Charlebourg Bât C 14 rue de Mantes 92700 Colombes France
2449187 800928038 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Charlebourg Bâtiment C14 rue de Mantes 92700 Colombes France
2503549 791073539 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
198 avenue de Verdun 92130 Issy-les-Moulineaux France
2516096 819885609 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Mantes 92700 Colombes France
12138409 450410394 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ERNEST RENAN 92240 Malakoff FRANCE
12243628 522389535 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
198 Avenue DE VERDUN 92130 Issy-les-Moulineaux FRANCE
12266943 448179093 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue de Mantes 92700 Colombes FRANCE
12338866 494111651 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ERNEST RENAN 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12338867 494111651 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ERNEST RENAN 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12361695 529074387 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de Mantes 92700 Colombes FRANCE
12398152 383043957 @Company
@Persons
@UBO
@INPI
LE BELLEGUY FLORINE
DoB: 1956-07-16
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 AVENUE D ARGENTEUIL 92600 Asnières-sur-Seine FRANCE
12416140 527862189 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Ernest Renan 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12416141 527862189 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue Ernest Renan 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12420151 489265454 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ERNEST RENAN 92240 Malakoff FRANCE
12420152 489265454 @Company
@Persons
@UBO
@INPI
LE BELLEGUY Florine
DoB: 1956-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ERNEST RENAN 92240 Malakoff FRANCE
14171073 890030497 @Company
@Persons
@UBO
@INPI
Le Belleguy Florine
DoB: 16/07/1956
PoB: Versailles FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Ernest Renan 92240 Malakoff 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.