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 1980-04-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3339012 344149588 @Company
@Persons
@UBO
@INPI
BRACHELENTE Sébastien Olivier
DoB: 1980-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
772 Route de Bellet 6200 Nice FRANCE
3340293 504761792 @Company
@Persons
@UBO
@INPI
SADNI Nabil
DoB: 1980-07-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Route de Bellet 6000 Nice FRANCE
3395926 481583821 @Company
@Persons
@UBO
@INPI
SADNI Nabil
DoB: 1980-07-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Route de Bellet 6200 Nice FRANCE
3411413 321151763 @Company
@Persons
@UBO
@INPI
CAMPANI Laurianne
DoB: 1980-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Collet de la Tour St Roman de Bellet 6200 Nice FRANCE
3413545 528919046 @Company
@Persons
@UBO
@INPI
MBAYE Alassane
DoB: 1980-07-15
PoB: POUT SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Route de Bellet Villa les Muses 6200 Nice FRANCE
3414228 350093761 @Company
@Persons
@UBO
@INPI
CAMPANI Laurianne
DoB: 1980-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Collet de la Tour Saint Roman de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3421043 811655208 @Company
@Persons
@UBO
@INPI
SADNI Nabil
DoB: 1980-07-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3421044 811655208 @Company
@Persons
@UBO
@INPI
SADNI Nabil
DoB: 1980-07-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
462 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3440069 497676916 @Company
@Persons
@UBO
@INPI
BENSA Lea Justine Aline
DoB: 1980-07-11
PoB: NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Bellet Villa Maria 6200 Nice FRANCE
3444055 813651858 @Company
@Persons
@UBO
@INPI
PUGAR Arnaud Robin
DoB: 1980-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route de Bellet 6200 Nice FRANCE
5924722 509603411 @Company
@Persons
@UBO
@INPI
BELLET Mathieu Antoine René
DoB: 1980-04-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1662 D Route du Vercors 38760 Saint-Paul-de-Varces France
11904301 827786344 @Company
@Persons
@UBO
@INPI
TORDJMAN Julien Mikael Jacob
DoB: 1980-07-31
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
358 Route de Bellet 6200 Nice FRANCE
12506243 531896397 @Company
@Persons
@UBO
@INPI
BELLET Joseph
DoB: 1980-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 route du Bocage 76110 Goderville FRANCE
12506244 531896397 @Company
@Persons
@UBO
@INPI
BELLET Joseph
DoB: 1980-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 route du Bocage 76110 Goderville 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.