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 BELLIARD 1947-04-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2449260 511576688 @Company
@Persons
@UBO
@INPI
SREBNOGORA JACQUES
DoB: 1947-02-28
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Belliard 75018 Paris France
3351089 508139888 @Company
@Persons
@UBO
@INPI
ROSENBERG Kenneth
DoB: 1947-08-12
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
119 Avenue Belliard 75018 Paris FRANCE
5642163 341431096 @Company
@Persons
@UBO
@INPI
NOUAILLE BELLIARD Paulette
DoB: 1947-03-01
PoB: LE TEILLEUL (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE THIBERVILLE DRUCOURT 27230 FRANCE
6625255 347602088 @Company
@Persons
@UBO
@INPI
BELLIARD Robert
DoB: 1947-04-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Poitiers Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6646826 393233069 @Company
@Persons
@UBO
@INPI
BELLIARD Robert Jean Paul
DoB: 1947-04-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Poitiers Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
7985852 450226527 @Company
@Persons
@UBO
@INPI
BELLIARD Jean-Pierre
DoB: 1947-03-07
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Condé 95160 Montmorency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8773925 409467347 @Company
@Persons
@UBO
@INPI
BONGIRAUD Gerard
DoB: 1947-03-18
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE BELLIARD 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362830 391826468 @Company
@Persons
@UBO
@INPI
BELLIARD VAUTIER Marie, Edith
DoB: 1947-05-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Toul Ar Zoner 29780 Plouhinec FRANCE
9930564 822655247 @Company
@Persons
@UBO
@INPI
BELLIARD DEBAST Brigitte, Marie, Ernestine, Odette
DoB: 1947-09-20
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Renouhardais La Poiteviniere 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930565 822655247 @Company
@Persons
@UBO
@INPI
BELLIARD DEBAST Brigitte, Marie, Ernestine, Odette
DoB: 1947-09-20
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Renouhardais La Poiteviniere 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249880 518506415 @Company
@Persons
@UBO
@INPI
BENAYEM Richard
DoB: 1947-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 R BELLIARD 75018 Paris FRANCE yes
@Cadastre
@Geotag
12249881 518506415 @Company
@Persons
@UBO
@INPI
BENAYEM Richard
DoB: 1947-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 R BELLIARD 75018 Paris FRANCE yes
@Cadastre
@Geotag
12458675 397673476 @Company
@Persons
@UBO
@INPI
BELLIARD Serge
DoB: 1947-05-29
PoB: BISCARROSSE 40
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
116 RUE JULES FERRY BISCARROSSE 40600 BISCARROSSE FRANCE
12476644 350017786 @Company
@Persons
@UBO
@INPI
BELLIARD Serge
DoB: 1947-05-29
PoB: BISCARROSSE 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JULES FERRY BISCARROSSE 40600 BISCARROSSE FRANCE
12479547 519539100 @Company
@Persons
@UBO
@INPI
BELLIARD Serge
DoB: 1947-05-29
PoB: 40046 Biscarrosse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Jules Ferry 40600 Biscarrosse FRANCE
13386188 491622502 @Company
@Persons
@UBO
@INPI
BELLIARD Jacqueline
DoB: 1947-01-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin de la Loge Rse les Alouettes 84510 Caumont-sur-Durance FRANCE
13405623 515164622 @Company
@Persons
@UBO
@INPI
BELLIARD Jacqueline
DoB: 1947-01-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Antoine Peyrol 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708366 352075675 @Company
@Persons
@UBO
@INPI
CARUGE BELLIARD Rosa Marie
DoB: 1947-04-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
quartier Seailles 97212 Saint-Joseph France
13708367 352075675 @Company
@Persons
@UBO
@INPI
CARUGE BELLIARD Rosa Marie
DoB: 1947-04-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Seailles 97212 Saint-Joseph France
13710335 381231745 @Company
@Persons
@UBO
@INPI
CARUGE BELLIARD Rosa Marie
DoB: 1947-04-09
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Seailles 97212 Saint-Joseph France
13716493 403200249 @Company
@Persons
@UBO
@INPI
CARUGE BELLIARD Rosa
DoB: 1947-04-09
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Seailles 97212 Saint-Joseph France
13737258 488001892 @Company
@Persons
@UBO
@INPI
CARUGE BELLIARD Rosa, Marie
DoB: 1947-04-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Seailles 97212 St Joseph France
13803153 824543581 @Company
@Persons
@UBO
@INPI
CARUGE BELLIARD Rosa, Marie
DoB: 1947-04-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Acajou Résidence les Courlis escalier A appartement 11 Lamentin 97232 LE LAMENTIN 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.