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 BELLAMY SOPHIE found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653292 321943698 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie
DoB: 1962-07-12
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Principale Le Fresne sur Loire 49123 Ingrandes-le Fresne sur Loire FRANCE
653293 321943698 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie
DoB: 1962-07-12
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
33 rue Principale Le Fresne sur Loire 49123 Ingrandes-le Fresne sur Loire FRANCE
1272774 403519291 @Company
@Persons
@UBO
@INPI
SOCIETE PARTENA SA
DoB: 394593149
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 rue des Ponts de Ce 49000 Angers FRANCE
3993596 440565414 @Company
@Persons
@UBO
@INPI
FOUQUES DUPARC GRIMALDI Sophie
DoB: 1959-02-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Paul Bellamy 44000 Nantes FRANCE yes
@Cadastre
@Geotag
5555680 407956309 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie Aline Elisabeth
DoB: 1986-06-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Paul Bellamy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5970252 440565414 @Company
@Persons
@UBO
@INPI
FOUQUES DUPARC GRIMALDI Sophie
DoB: 1959-02-21
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Paul Bellamy 44000 Nantes France yes
@Cadastre
@Geotag
6002892 807649710 @Company
@Persons
@UBO
@INPI
ROUAULT Sophie Marie Paule
DoB: 1981-02-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue Paul Bellamy 44000 Nantes France
6009326 817783210 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie Aline Elisabeth
DoB: 1986-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Paul Bellamy 44000 Nantes France
6009327 817783210 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie Aline Elisabeth
DoB: 1986-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
118 rue Paul Bellamy 44000 Nantes France
6048889 434140059 @Company
@Persons
@UBO
@INPI
FOUQUES DU PARC GRIMALDI Sophie
DoB: 1959-02-21
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Paul Bellamy 44000 Nantes France yes
@Cadastre
@Geotag
6061030 510575731 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie
DoB: 1962-07-12
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Principale Le Fresne-sur-Loire 49123 INGRANDES LE FRESNE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6061031 510575731 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie
DoB: 1962-07-12
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Principale Le Fresne-sur-Loire 49123 INGRANDES LE FRESNE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675257 409401841 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie Joëlle Claude
DoB: 1982-04-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la Boissière 49240 Avrillé FRANCE
7624454 412049108 @Company
@Persons
@UBO
@INPI
BELLAMY PICHONNIER Sophie
DoB: 1970-09-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etre au Moine Ménil-jean 61210 Putanges-le-Lac FRANCE yes
@Cadastre
@Geotag
9920442 321943698 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie
DoB: 1962-07-12
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33 rue Principale Ingrandes 49123 Ingrandes-le Fresne sur Loire FRANCE
9920446 321943698 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie
DoB: 1962-07-12
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Principale Ingrandes 49123 Ingrandes-le Fresne sur Loire FRANCE
9929483 439941154 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie
DoB: 1962-07-12
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Principale 49123 Le fresne sur Loire FRANCE yes
@Cadastre
@Geotag
9952398 392305488 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie
DoB: 1962-07-12
PoB: GUERANDE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B RUE CHEVRE ANGERS 49000 ANGERS FRANCE
9990457 510040272 @Company
@Persons
@UBO
@INPI
BELLAMY Sophie
DoB: 1962-07-12
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Principale Le fresne sur Loire 49123 Ingrandes-Le Fresne sur Loire 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.