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 BELLET 1945-03-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1163890 384676722 @Company
@Persons
@UBO
@INPI
BELLET BERNARD
DoB: 1945-07-03
PoB: 36400 LA CHATRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MARCEAU 93130 Noisy-le-Sec FRANCE
3390962 504936519 @Company
@Persons
@UBO
@INPI
HARALAMB Jean Pierre
DoB: 1945-03-27
PoB: MATHAUSEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Route de Bellet Le Jardin Bleu 6200 Nice FRANCE yes
@Cadastre
@Geotag
3390963 504936519 @Company
@Persons
@UBO
@INPI
HARALAMB Jean Pierre
DoB: 1945-03-27
PoB: MATHAUSEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route de Bellet Le Jardin Bleu 6200 Nice FRANCE yes
@Cadastre
@Geotag
3439742 344633672 @Company
@Persons
@UBO
@INPI
MALAUSSENA OBERLAENDER Annie Germaine
DoB: 1945-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bellet 6200 Nice FRANCE
3448116 778152249 @Company
@Persons
@UBO
@INPI
CAMPANI Jean Paul
DoB: 1945-06-20
PoB: CASTELLARANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Tour Villa Les Trois Pierres ST ROMAN DE BELLET 6200 Nice FRANCE yes
@Cadastre
@Geotag
3448117 778152249 @Company
@Persons
@UBO
@INPI
CAMPANI Jean Paul
DoB: 1945-06-20
PoB: CASTELLARANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Tour Villa Les Trois Pierres ST ROMAN DE BELLET 6200 Nice FRANCE yes
@Cadastre
@Geotag
10750708 450676952 @Company
@Persons
@UBO
@INPI
GASIGLIA Raymond Antoine Paul
DoB: 1945-03-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Route DE BELLET LA CLOSERIE DE BELLET 6000 Nice FRANCE
11281658 791528763 @Company
@Persons
@UBO
@INPI
BELLET GIBERT Christine, Marie-Thérèse, Noémie, Germaine
DoB: 1966-03-20
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du 8 Mai 1945 14190 Cauvicourt FRANCE yes
@Cadastre
@Geotag
11281659 791528763 @Company
@Persons
@UBO
@INPI
BELLET GIBERT Christine, Marie-Thérèse, Noémie, Germaine
DoB: 1966-03-20
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du 8 Mai 1945 14190 Cauvicourt FRANCE yes
@Cadastre
@Geotag
11878464 409108362 @Company
@Persons
@UBO
@INPI
SUISSA ROBERT
DoB: 1945-07-04
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
199 Route DE BELLET 6200 Nice FRANCE
12500807 317145308 @Company
@Persons
@UBO
@INPI
BELLET Gilbert
DoB: 1945-03-04
PoB: 76 MONTIVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE ST BARTHELEMY 76930 OCTEVILLE SUR MER 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.