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 1971-03-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227015 334109006 @Company
@Persons
@UBO
@INPI
ANTONELLI Stéphane
DoB: 1971-07-29
PoB: 06088 Nice (06) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 B Route de Bellet 6200 Nice France
925699 379076391 @Company
@Persons
@UBO
@INPI
BELLET VIRY Clotilde Sylvie Helen
DoB: 1971-03-21
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Turbil 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344229 488710435 @Company
@Persons
@UBO
@INPI
DE CLERCK Jean Louis François
DoB: 1971-03-20
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3344230 488710435 @Company
@Persons
@UBO
@INPI
DE CLERCK Jean Louis François
DoB: 1971-03-20
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3375149 484815881 @Company
@Persons
@UBO
@INPI
DE CLERCK Jean Louis François
DoB: 1971-03-20
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3375150 484815881 @Company
@Persons
@UBO
@INPI
DE CLERCK Jean Louis François
DoB: 1971-03-20
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3399791 520953449 @Company
@Persons
@UBO
@INPI
PHILIPPON Sandrine Anne
DoB: 1971-04-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3399792 520953449 @Company
@Persons
@UBO
@INPI
PHILIPPON Sandrine Anne
DoB: 1971-04-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3415680 493102800 @Company
@Persons
@UBO
@INPI
DE CLERCK Jean Louis François
DoB: 1971-03-20
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3415681 493102800 @Company
@Persons
@UBO
@INPI
DE CLERCK Jean Louis François
DoB: 1971-03-20
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3419403 532755931 @Company
@Persons
@UBO
@INPI
AL KASSEM Mohammad
DoB: 1971-03-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A Avenue de Bellet 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3419404 532755931 @Company
@Persons
@UBO
@INPI
AL KASSEM Mohammad
DoB: 1971-03-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 A Avenue de Bellet 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3440425 494673494 @Company
@Persons
@UBO
@INPI
BOUSCHET Marc
DoB: 1971-09-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Route de Bellet 6200 Nice FRANCE
3440426 494673494 @Company
@Persons
@UBO
@INPI
BOUSCHET Marc
DoB: 1971-09-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route de Bellet 6200 Nice FRANCE
5730996 502700099 @Company
@Persons
@UBO
@INPI
BELLET Arnaud
DoB: 1971-03-06
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Clos des Noisetiers 61000 Saint-Germain-du-Corbeis FRANCE
7633837 804958874 @Company
@Persons
@UBO
@INPI
BELLET Arnaud
DoB: 1971-03-06
PoB: 93031 Epinay sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Diguetterie 61000 Saint-Germain-du-Corbéis FRANCE
7644558 799282108 @Company
@Persons
@UBO
@INPI
BELLET Arnaud
DoB: 1971-03-06
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Diguetterie 61000 Saint-Germain-du-Corbéis FRANCE
7644559 799282108 @Company
@Persons
@UBO
@INPI
BELLET Arnaud
DoB: 1971-03-06
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Diguetterie 61000 Saint-Germain-du-Corbéis FRANCE
7652129 521441857 @Company
@Persons
@UBO
@INPI
BELLET Arnaud
DoB: 1971-03-06
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Diguetterie 61000 Saint-Germain-du-Corbéis FRANCE
7654942 791214919 @Company
@Persons
@UBO
@INPI
BELLET Arnaud
DoB: 1971-03-06
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Diguetterie 61000 Saint-Germain-du-Corbeis FRANCE
7654943 791214919 @Company
@Persons
@UBO
@INPI
BELLET Arnaud
DoB: 1971-03-06
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Diguetterie 61000 Saint-Germain-du-Corbeis FRANCE
11844319 504468539 @Company
@Persons
@UBO
@INPI
BOUSQUET BOUSQUET-BELLET Isabelle
DoB: 1971-04-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Avenue du Prado Villa Rosetto B 03 13008 Marseille FRANCE
11844320 504468539 @Company
@Persons
@UBO
@INPI
BOUSQUET BOUSQUET-BELLET Isabelle
DoB: 1971-04-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Avenue du Prado Villa Rosetto B 03 13008 Marseille FRANCE
14647120 394992887 @Company
@Persons
@UBO
@INPI
BELLET Christina
DoB: 1971-06-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Côte Varney 55000 Val-d'Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647121 394992887 @Company
@Persons
@UBO
@INPI
BELLET Christina
DoB: 1971-06-20
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Côte Varney 55000 Val-d'Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709440 791214919 @Company
@Persons
@UBO
@INPI
BELLET Arnaud, Alain, Raymond
DoB: 1971-03-06
PoB: 93031 Épinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Blosserie 53370 Champfrémont FRANCE
14709441 791214919 @Company
@Persons
@UBO
@INPI
BELLET Arnaud, Alain, Raymond
DoB: 1971-03-06
PoB: 93031 Épinay-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Blosserie 53370 Champfrémont FRANCE
14757841 439608183 @Company
@Persons
@UBO
@INPI
GUICHET Marc Maurice Jacques
DoB: 1971-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Alba 20 Chemin de la Tour de Bellet 6200 Nice FRANCE
14759065 829127539 @Company
@Persons
@UBO
@INPI
GUICHET Marc Maurice Jacques
DoB: 1971-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Alba 20 Chemin de la Tour de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
14759066 829127539 @Company
@Persons
@UBO
@INPI
GUICHET Marc Maurice Jacques
DoB: 1971-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Alba 20 Chemin de la Tour de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag

 

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.