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 ME - HONG - SHIT - LI 1948-09-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49193 791603582 @Company
@Persons
@UBO
@INPI
Beth Jérôme
DoB: 1948-10-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
1348846 352835755 @Company
@Persons
@UBO
@INPI
BERNAT Jacques
DoB: 1948-09-09
PoB: 24037 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE Waldeck-Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1373509 391566239 @Company
@Persons
@UBO
@INPI
CHIPAULT Jean Marc
DoB: 1948-01-06
PoB: 16340 St-Même-les-Carrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Chêne Vert 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1375545 753693779 @Company
@Persons
@UBO
@INPI
BOUTRY Jean-Claude, Roger
DoB: 1948-01-28
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Gontran Labrégère Cité des Farchauds 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375546 753693779 @Company
@Persons
@UBO
@INPI
BOUTRY Jean-Claude, Roger
DoB: 1948-01-28
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Gontran Labrégère Cité des Farchauds 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381492 326055183 @Company
@Persons
@UBO
@INPI
FORGET MR BERTIN Roseline Francoise
DoB: 1948-09-23
PoB: 16177 LADIVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Pierre Sémard 16000 Angoulême FRANCE
1388641 484189337 @Company
@Persons
@UBO
@INPI
VIGNOBLES BERNARD GUIONNET
DoB: 379073513
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Barbottins 16130 Gensac-la-Pallue FRANCE
1935420 351003892 @Company
@Persons
@UBO
@INPI
DUBREIL Gilbert
DoB: 1948-09-09
PoB: 37068 Chemillé-sur-Dême (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Mathurin Régnier 75015 Paris France
2008805 502436843 @Company
@Persons
@UBO
@INPI
BELLERA Jean
DoB: 1948-06-09
PoB: 50542 Saint-Pois (50) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Dôme 75116 Paris France
2459570 481914539 @Company
@Persons
@UBO
@INPI
PONS Jacques
DoB: 1948-07-23
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 4ème Zouave 94360 Bry Sur Marne France
2610744 791987225 @Company
@Persons
@UBO
@INPI
METIFIOT RIOUX Danielle Marie Françoise
DoB: 1948-09-21
PoB: 26165 Livron-sur-Drôme (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Pages La Lauze 26250 Livron-sur-Drôme France
2954140 411642648 @Company
@Persons
@UBO
@INPI
MARTIN BELHOMME Denise
DoB: 1948-09-01
PoB: 28073 Champseru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ferme de la Madeleine 28300 Gasville Oisème FRANCE
2967077 397868506 @Company
@Persons
@UBO
@INPI
DONAUDY Chantal Marie-Claude
DoB: 1948-11-09
PoB: PARIS 14 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU SILO LAONS 28270 BREZOLLES FRANCE
4881621 421031378 @Company
@Persons
@UBO
@INPI
BAJARD Jean-Jérôme Simon Mario
DoB: 1948-09-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Côté Marquis 69390 Millery France yes
@Cadastre
@Geotag
4881622 421031378 @Company
@Persons
@UBO
@INPI
BAJARD Jean-Jérôme Simon Mario
DoB: 1948-09-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Côté Marquis 69390 Millery France yes
@Cadastre
@Geotag
5330938 332601426 @Company
@Persons
@UBO
@INPI
GRANGER Michel Jean-Marie
DoB: 1948-07-17
PoB: 41235 SARGE SUR BRAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bayeux BALLEROY 14490 Balleroy-sur-Drôme FRANCE
6903678 439792383 @Company
@Persons
@UBO
@INPI
MAYOLY François Louis Germain
DoB: 1948-01-07
PoB: 75116 75 PARIS (16ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Mars 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6918110 402270425 @Company
@Persons
@UBO
@INPI
MAJUFES ROZANGE Charlottre Berhte
DoB: 1948-01-31
PoB: 75108 75 Paris (8ème) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 rue du Faubourg Poissonnière 75009 Paris FRANCE
7071937 341553626 @Company
@Persons
@UBO
@INPI
ZOURBAS BRUNEL Chantal
DoB: 1948-09-09
PoB: 75 PARIS 17 ème
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 square du Roule 75008 PARIS 8 EME FRANCE
7135720 381668110 @Company
@Persons
@UBO
@INPI
WORM Francois
DoB: 1948-09-12
PoB: PARIS 16 ME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
189 RTE DU GRAND LANCY 0 1213 ONEX (SUISSE) FRANCE
7626124 429160492 @Company
@Persons
@UBO
@INPI
DUREUIL Alain
DoB: 1948-01-26
PoB: 75118 Paris 18ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Honoré de Balzac 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627833 530136027 @Company
@Persons
@UBO
@INPI
LOCHET Rémi
DoB: 1948-01-26
PoB: 75101 Paris 7ème FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue P Cauty 28250 Senonches FRANCE
7655329 799607015 @Company
@Persons
@UBO
@INPI
GERVAIS SEGOUIN Nicole
DoB: 1948-09-19
PoB: 72080 Cherré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue d'Alençon 61130 Bellême FRANCE
8464944 399114479 @Company
@Persons
@UBO
@INPI
GARON CHASSIN Josette
DoB: 1948-09-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gouas 33390 Cartelegue France
8683277 788563989 @Company
@Persons
@UBO
@INPI
BENFEITA Nelson
DoB: 1948-09-01
PoB: MEALHADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Pyrôme MOULIN 79700 Mauléon FRANCE
8683278 788563989 @Company
@Persons
@UBO
@INPI
BENFEITA Nelson
DoB: 1948-09-01
PoB: MEALHADA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de Pyrôme MOULIN 79700 Mauléon FRANCE
9563609 332948363 @Company
@Persons
@UBO
@INPI
DELATTRE François-Xavier Fernand
DoB: 1948-09-29
PoB: PARIS (12ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Auguste baudon 60250 Mouy France
10277981 348029240 @Company
@Persons
@UBO
@INPI
BAL BROCHE Nelly
DoB: 1948-01-31
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue des XVIème Jeux Olympiques 73600 Moutiers FRANCE
10917187 413741554 @Company
@Persons
@UBO
@INPI
ROLLAND Yves, Marie, Louis, Gabriel, Edouard
DoB: 1948-04-25
PoB: LYON 4èME (69)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
85 chemin de la Source Arbignieu 1300 Arboys en Bugey FRANCE
13715978 402084131 @Company
@Persons
@UBO
@INPI
Me Alain MIROITE associé de la SELARL AJAssociés
DoB: 423719178
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
pointe des Grives Centre d'Affaires Agora Bâtiment C 97200 Fort-de-France France
13910711 399722446 @Company
@Persons
@UBO
@INPI
FILLEAU Jérôme
DoB: 1948-01-06
PoB: 75020 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Les Hauts de Saint-Francois 97118 Saint-François France
14719932 502436843 @Company
@Persons
@UBO
@INPI
BELLERA Jean
DoB: 09/06/1948
PoB: Saint-Pois FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Dôme 75116 Paris France
14719953 502437114 @Company
@Persons
@UBO
@INPI
BELLERA Jean
DoB: 09/06/1948
PoB: ST POIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Dôme 75116 Paris 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.