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 1961-04-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349056 435292966 @Company
@Persons
@UBO
@INPI
LEGER Guy Paul Louis
DoB: 1961-01-09
PoB: LES ATTAFS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin DE LA TOUR SAINT ROMAN DE BELLET 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396148 499925915 @Company
@Persons
@UBO
@INPI
BARANI Didier Gilbert Michel
DoB: 1961-07-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Route de Bellet La Closerie de Bellet 6200 Nice FRANCE
3423882 451435564 @Company
@Persons
@UBO
@INPI
DELPECH Pierre Yves
DoB: 1961-04-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 Route de Bellet St Roman de Bellet 6200 Nice FRANCE
3444504 431773621 @Company
@Persons
@UBO
@INPI
LEGEAY Patrick Gerard Rogild
DoB: 1961-09-19
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Route DE BELLET 6200 Nice FRANCE
3450684 508009784 @Company
@Persons
@UBO
@INPI
DELANCHY AKBERMEZ Florence Jeanne Marie
DoB: 1961-12-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Route de Bellet 6200 Nice FRANCE
3450702 812700862 @Company
@Persons
@UBO
@INPI
DELPECH Pierre-Yves Roger
DoB: 1961-04-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 Route de Bellet 6200 Nice FRANCE
3450703 812700862 @Company
@Persons
@UBO
@INPI
DELPECH Pierre-Yves Roger
DoB: 1961-04-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route de Bellet 6200 Nice FRANCE
3927804 823463591 @Company
@Persons
@UBO
@INPI
DELPECH Pierre-Yves, Roger
DoB: 1961-04-09
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
655 route de Bellet 6200 Nice FRANCE
4199780 794088245 @Company
@Persons
@UBO
@INPI
BELLET Patrick Robert Bernard
DoB: 1961-03-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Fosses 28410 Bû FRANCE yes
@Cadastre
@Geotag
6848533 319998100 @Company
@Persons
@UBO
@INPI
BELLET RAIMOND Marikia
DoB: 1961-04-09
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 le Moulin des Coutures 17120 Arces FRANCE
7032508 334686425 @Company
@Persons
@UBO
@INPI
BELLET PERAIN Fabienne
DoB: 1961-09-08
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES TAMARIS 36000 CHATEAUROUX FRANCE
7558214 799252614 @Company
@Persons
@UBO
@INPI
SULTAN Philippe
DoB: 1961-07-02
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin de la Tour 6200 Saint-Roman-de-Bellet FRANCE
7562113 533795662 @Company
@Persons
@UBO
@INPI
SULTAN Philippe, Jacques
DoB: 1961-07-02
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin de la Tour 6000 saint roman de bellet FRANCE
9454519 491906962 @Company
@Persons
@UBO
@INPI
BOURGEY BELLET Michèle
DoB: 1961-06-27
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Chemin DU BLUTINAY 38490 Chimilin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220657 439614561 @Company
@Persons
@UBO
@INPI
BELLET Frederic
DoB: 1961-10-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE SEVRES 92150 Suresnes 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.