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 1961-05-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482492 334686425 @Company
@Persons
@UBO
@INPI
BELLET PERAIN Fabienne
DoB: 1961-09-08
PoB: Là châtré (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Tamaris 36000 Châteauroux FRANCE
497850 837771377 @Company
@Persons
@UBO
@INPI
BLAIS Daniel
DoB: 1961-11-19
PoB: KIRKLAND LAKE CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 Route de Bellet Villa 3 6200 Nice FRANCE
856321 803659689 @Company
@Persons
@UBO
@INPI
PANIER DES TOUCHES Thierry
DoB: 1961-11-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route de Bellet Bâtiment D Marevista 6200 Nice France yes
@Cadastre
@Geotag
3339628 318026820 @Company
@Persons
@UBO
@INPI
PANIER DES TOUCHES Thierry Xavier
DoB: 1961-11-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Route de Bellet Parc Marevista 6200 Nice FRANCE
3341708 964803241 @Company
@Persons
@UBO
@INPI
VOISENAT LEGER Marie Paule Alice
DoB: 1961-07-17
PoB: MILIANA (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
317 Route de Bellet Villa Soleiadou 6200 Nice FRANCE
3341709 964803241 @Company
@Persons
@UBO
@INPI
VOISENAT LEGER Marie Paule Alice
DoB: 1961-07-17
PoB: MILIANA (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
317 Route de Bellet Villa Soleiadou 6200 Nice FRANCE
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
3352267 478204605 @Company
@Persons
@UBO
@INPI
REIF Geneviève Marie Pierre Louise
DoB: 1961-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Route de Bellet 6200 Nice FRANCE
3352268 478204605 @Company
@Persons
@UBO
@INPI
REIF Geneviève Marie Pierre Louise
DoB: 1961-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Route de Bellet 6200 Nice FRANCE
3358431 419407671 @Company
@Persons
@UBO
@INPI
PECQUEUX Agnes Rose
DoB: 1961-11-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DE CANDEU 6200 SAINT ROMAN DE BELLET FRANCE
3365417 479905044 @Company
@Persons
@UBO
@INPI
PASQUETTI Eric Daniel Alain
DoB: 1961-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 Route de Bellet La Gineste 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3365418 479905044 @Company
@Persons
@UBO
@INPI
PASQUETTI Eric Daniel Alain
DoB: 1961-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Route de Bellet La Gineste 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3365684 421993403 @Company
@Persons
@UBO
@INPI
VOISENAT LEGER Marie-Paule Alice
DoB: 1961-07-17
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 Route de Bellet Villa Soleïadou 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3365685 421993403 @Company
@Persons
@UBO
@INPI
VOISENAT LEGER Marie-Paule Alice
DoB: 1961-07-17
PoB: MILIANA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Route de Bellet Villa Soleïadou 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366257 815040217 @Company
@Persons
@UBO
@INPI
ESCARD Jean Marie Eric
DoB: 1961-02-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 B Route de Bellet 6200 Nice FRANCE
3366895 481128171 @Company
@Persons
@UBO
@INPI
PONS Jean Marc
DoB: 1961-12-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
681 Route de Bellet Les Terrasses de St Romain 6200 Nice FRANCE
3370098 814708822 @Company
@Persons
@UBO
@INPI
ESCARD Jean Marie Eric
DoB: 1961-02-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 B Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3377231 415358860 @Company
@Persons
@UBO
@INPI
FERRARA Emilie Béatrice
DoB: 1961-01-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route de Bellet Le Jardin Bleu 6000 Nice FRANCE
3378222 420993586 @Company
@Persons
@UBO
@INPI
HUART Thierry Gerard
DoB: 1961-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
779 Route DE BELLET 6200 Nice FRANCE yes
@Cadastre
@Geotag
3378640 317527885 @Company
@Persons
@UBO
@INPI
PIZZO Nicolas
DoB: 1961-04-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Route de Bellet 6200 Nice FRANCE
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
3404980 433630977 @Company
@Persons
@UBO
@INPI
GASCH Stephane Jean Paul
DoB: 1961-10-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Route DE BELLET 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404981 433630977 @Company
@Persons
@UBO
@INPI
GASCH Stephane Jean Paul
DoB: 1961-10-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Route DE BELLET 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407479 514390533 @Company
@Persons
@UBO
@INPI
GASCH Stéphane Jean-Paul
DoB: 1961-10-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3407480 514390533 @Company
@Persons
@UBO
@INPI
GASCH Stéphane Jean-Paul
DoB: 1961-10-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3421840 752484352 @Company
@Persons
@UBO
@INPI
HUART Thierry Gérard
DoB: 1961-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 Route 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
3426608 353350044 @Company
@Persons
@UBO
@INPI
HUART Thierry Gérard
DoB: 1961-02-17
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 Route DE BELLET 6200 Nice FRANCE
3426609 353350044 @Company
@Persons
@UBO
@INPI
HUART Thierry Gérard
DoB: 1961-02-17
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 Route DE BELLET 6200 Nice FRANCE
3434259 801830464 @Company
@Persons
@UBO
@INPI
CHAPUT Patrick fRANCK
DoB: 1961-02-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 b Chemin du Collet des grecs 6200 ST ROMAN DE BELLET FRANCE yes
@Cadastre
@Geotag
3434260 801830464 @Company
@Persons
@UBO
@INPI
CHAPUT Patrick fRANCK
DoB: 1961-02-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 b Chemin du Collet des grecs 6200 ST ROMAN DE BELLET FRANCE yes
@Cadastre
@Geotag
3443611 793928623 @Company
@Persons
@UBO
@INPI
MARCHETTI VENGA Odile Henriette Claude
DoB: 1961-08-13
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Candeou 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
3927012 306782897 @Company
@Persons
@UBO
@INPI
HUART Thierry, Gérard
DoB: 1961-02-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
770 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
4153729 800832552 @Company
@Persons
@UBO
@INPI
BELLET Eric Alain Michel
DoB: 1961-05-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Allée de Navarre 94220 Charenton-le-Pont 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
12619583 431952878 @Company
@Persons
@UBO
@INPI
BELLET Francois, Gilbert, Rene, Leon
DoB: 1961-03-25
PoB: 76133 LE BOURG DUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU SIMPLON 76740 FONTAINE LE DUN 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.