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 BELLEMARE 1960-09-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8907742 420934861 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel
DoB: 1960-09-24
PoB: 97209 Fort-de-France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence le Beaupré Pointe de Jaham 97233 Schoelcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704191 321540346 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel, Gerard
DoB: 1960-09-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
anse Cafard Diamant 97223 LE DIAMANT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705811 338095599 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel Gerard
DoB: 1960-09-24
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
pointe Thalemont 97240 Le Francois France
13706166 340327782 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel Gerard
DoB: 1960-09-24
PoB: FORT DE FRANCE 972 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Thalemont 97240 Le Francois France
13706213 340553163 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel Gerard
DoB: 1960-09-24
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
pointe Thelamont 97240 Le Francois France
13706214 340553163 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel Gerard
DoB: 1960-09-24
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
pointe Thelamont 97240 Le Francois France
13720637 419731534 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel Gérard
DoB: 1960-09-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe de Jaham 106 B Résidence le Beaupré 97233 Schoelcher France
13758799 518947536 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel, Gérard
DoB: 1960-09-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
pointe de Jaham 106 B Résidence la Beaupré 97233 Schoelcher France
13765873 530617778 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel
DoB: 1960-09-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
pointe de Jaham Résidence le Beaupré Fort-de-France 97233 SCHOELCHER France
13772608 752007344 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel
DoB: 1960-09-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
anse Cafard Diamant 97223 LE DIAMANT France
13784699 802964486 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel
DoB: 1960-09-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
anse Cafard Diamant 97223 LE DIAMANT France
13823614 850107442 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel, Gérard
DoB: 1960-09-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Caffard 97223 Le diamant France
13823615 850107442 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel, Gérard
DoB: 1960-09-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
anse Caffard 97223 Le diamant France
13912513 410239982 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel Gerard
DoB: 1960-09-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
POINTE TALEMONT 97240 Le François France
14325565 528772627 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel Gerard
DoB: 1960-09-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Beaupré Pointe Jaham 106 B 97233 Schœlcher France
14330674 537652737 @Company
@Persons
@UBO
@INPI
BELLEMARE Michel Gérard
DoB: 1960-09-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Beaupré Pointe de Jaham 97233 Schœlcher 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.