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 POL 1949-08-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11016136 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION SANTE TRAVAIL 62 59 (AST 62-59)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Symphorine Parc des Bonnet 62000 Arras FRANCE
11016137 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION SANTE TRAVAIL 62 59 (AST 62-59)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue de la Symphorine Parc des Bonnet 62000 Arras FRANCE
11454165 488656174 @Company
@Persons
@UBO
@INPI
POL JAUBERT Yolande Santa
DoB: 1949-08-24
PoB: 46201 MONTCUQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DES LILAS 46000 CAHORS FRANCE
12898528 480143114 @Company
@Persons
@UBO
@INPI
SART Jean-Pol Michel Lilian
DoB: 1949-01-24
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont 8130 Ecordal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12898530 480143114 @Company
@Persons
@UBO
@INPI
SART Jean-Pol Michel Lilian
DoB: 1949-01-24
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pont 8130 Ecordal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901469 786320689 @Company
@Persons
@UBO
@INPI
BELLANGER PHILIPPE, POL, MARCEL
DoB: 1949-01-24
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
40 boulevard des Mimosas 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902123 509481941 @Company
@Persons
@UBO
@INPI
SART Jean-Pol
DoB: 1949-01-24
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Pont 8130 Ecordal France
12903350 488936832 @Company
@Persons
@UBO
@INPI
BELLANGER Philippe Pol Marcel
DoB: 1949-01-24
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Charles de Gaulle 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12903352 488936832 @Company
@Persons
@UBO
@INPI
BELLANGER Philippe Pol Marcel
DoB: 1949-01-24
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue Charles de Gaulle 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12910740 417527975 @Company
@Persons
@UBO
@INPI
SART Jean-Pol Michel Lilian
DoB: 1949-01-24
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont 8130 Ecordal France yes
@Cadastre
@Geotag
12910742 417527975 @Company
@Persons
@UBO
@INPI
SART Jean-Pol Michel Lilian
DoB: 1949-01-24
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pont 8130 Ecordal France yes
@Cadastre
@Geotag
12910973 785420407 @Company
@Persons
@UBO
@INPI
BELLANGER Philippe Pol Marcel
DoB: 1949-01-24
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
40 boulevard des mimosas Résidence Parc Azur 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12910980 785420407 @Company
@Persons
@UBO
@INPI
BELLANGER Philippe Pol Marcel
DoB: 1949-01-24
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 avenue Charles de Gaulle 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917524 419418850 @Company
@Persons
@UBO
@INPI
SART Jean-Pol
DoB: 1949-01-24
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont 8130 Ecordal France
12917526 419418850 @Company
@Persons
@UBO
@INPI
SART Jean-Pol
DoB: 1949-01-24
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pont 8130 Ecordal France
12917903 818876898 @Company
@Persons
@UBO
@INPI
SART Jean-Pol Michel Lilian
DoB: 1949-01-24
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Pont 8130 Ecordal France
12917904 818876898 @Company
@Persons
@UBO
@INPI
SART Jean-Pol Michel Lilian
DoB: 1949-01-24
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Pont 8130 Ecordal France
12928170 520425836 @Company
@Persons
@UBO
@INPI
SART Jean-Pol Michel Lilian
DoB: 1949-01-24
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont 8130 Ecordal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928172 520425836 @Company
@Persons
@UBO
@INPI
SART Jean-Pol Michel Lilian
DoB: 1949-01-24
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pont 8130 Ecordal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13350184 519549463 @Company
@Persons
@UBO
@INPI
POL LALAUZE-POL Roselyne
DoB: 1949-04-08
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villelaure la Caouste 84160 Cucuron 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.