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 1973-03-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712896 520844580 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice
DoB: 1973-03-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 domaine de Roches Carrées 97232 Le Lamentin France
6423672 425009594 @Company
@Persons
@UBO
@INPI
BELLIARD David
DoB: 1973-07-17
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZEA Allée Ferdinand de Lesseps 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
7050454 532682275 @Company
@Persons
@UBO
@INPI
MALLET Jean-François Léon
DoB: 1973-06-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Belliard 17370 Saint-Trojan-les-Bains FRANCE
8710972 497890301 @Company
@Persons
@UBO
@INPI
FANHAN Armel
DoB: 1973-03-17
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BELLIARD 63000 CLERMONT FERRAND FRANCE
13724356 433158409 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Roches Carrees 97232 Le Lamentin France
13744955 501465827 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N°30 Cz Mr Fabrice Belliard Lot domaine de Roches Carrees 97232 Le Lamentin France
13745285 502024821 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Roches Carrees 97232 Le Lamentin France
13745435 502286867 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Carree N° 30 97232 Le Lamentin France
13747888 503819492 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Roches Carrées Lamentin 97232 LE LAMENTIN France
13755710 513511402 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Lot domaine de Roches Carrees 97232 Le Lamentin France
13766601 531801314 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 domaine de Roches Carrées 97232 Le Lamentin France
13767654 533519708 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Domaine de Roches Carrées Villa 51 97232 Lamentin France
13777261 792334815 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Roches Carrées Villa N0-51 97232 Le Lamentin France
13795688 818033912 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 lotissement domaine de Roches Carrées 97232 Lamentin France
13809343 832288765 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 lotissement Roches Carrées domaine de Roches Carrées 97232 Le Lamentin France
13809344 832288765 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 lotissement Roches Carrées domaine de Roches Carrées 97232 Le Lamentin France
13816728 840607642 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de Roches Carrées Villa N0-51 97232 Le Lamentin France
13822903 848667572 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 lotissement domaine de Roches Carrées Lamentin 97232 LE LAMENTIN France
13823571 849951991 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Roches Carrées Villa 51 97232 Le Lamentin France
13823572 849951991 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice, Philippe
DoB: 1973-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Roches Carrées Villa 51 97232 Le Lamentin France
13831822 883557936 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 domaine de Roches Carres 97232 Le Lamentin France
13835438 889614954 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N°51 Domaine de Roches Carrées 97232 Le Lamentin France
13835439 889614954 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa N°51 Domaine de Roches Carrées 97232 Le Lamentin France
13836510 891221020 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa n 51 domaine de Roches Carrees 97232 Le Lamentin France
13836511 891221020 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa n 51 domaine de Roches Carrees 97232 Le Lamentin France
14123214 519929814 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 domaine des Roches Carrées 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387677 883557936 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 domaine de Roches Carres 97232 Le Lamentin France
16144377 883557936 @Company
@Persons
@UBO
@INPI
BELLIARD Fabrice Philippe
DoB: 1973-03-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 domaine de Roches Carres 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.