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 BELLON 1970-05-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013443 776517351 @Company
@Persons
@UBO
@INPI
BELLON Frédéric
DoB: 1970-05-02
PoB: 19275 Ussel (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villette Lot les Polettes - Aime 73210 Aime-la-Plagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2597633 750843534 @Company
@Persons
@UBO
@INPI
BELLON Laurent Alain
DoB: 1970-02-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Petit Baron 26300 Bourg-de-Péage France
3186655 353418817 @Company
@Persons
@UBO
@INPI
MOSKOWITZ Olivier
DoB: 1970-05-02
PoB: PARIS 16ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Bellon 60300 Senlis FRANCE
3363357 811022995 @Company
@Persons
@UBO
@INPI
BOTELHO FERREIRA José Henrique
DoB: 1970-02-16
PoB: VILA-REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Avenue Saint Augustin Impasse Honoré Bellon Villa Caprice 6200 Nice FRANCE
4874837 799756242 @Company
@Persons
@UBO
@INPI
LAUT BELLON Laetitia Virginie
DoB: 1970-08-29
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 A Route de Pollionnay 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
4874838 799756242 @Company
@Persons
@UBO
@INPI
LAUT BELLON Laetitia Virginie
DoB: 1970-08-29
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A Route de Pollionnay 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
5658978 444404610 @Company
@Persons
@UBO
@INPI
BELLON CORVELLER Valérie
DoB: 1970-11-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Carnot 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5658979 444404610 @Company
@Persons
@UBO
@INPI
BELLON CORVELLER Valérie
DoB: 1970-11-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Carnot 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
8113434 395137235 @Company
@Persons
@UBO
@INPI
BELLON William
DoB: 1970-02-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1355 route de la Plaine 76640 Yébleron FRANCE
8123472 401275136 @Company
@Persons
@UBO
@INPI
BELLON William
DoB: 1970-02-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1355 route de la Plaine 76640 Yébleron FRANCE
9658054 510161177 @Company
@Persons
@UBO
@INPI
BELLON DURENGUE Sophie Andrée Odette
DoB: 1970-05-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Chinchauvaud 87100 Limoges FRANCE
9658055 510161177 @Company
@Persons
@UBO
@INPI
BELLON DURENGUE Sophie Andrée Odette
DoB: 1970-05-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue Chinchauvaud 87100 Limoges FRANCE
10247025 409589918 @Company
@Persons
@UBO
@INPI
BELLON Frédéric
DoB: 1970-05-02
PoB: Ussel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Les Polettes Villette 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10247026 409589918 @Company
@Persons
@UBO
@INPI
BELLON Frédéric
DoB: 1970-05-02
PoB: Ussel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Les Polettes Villette 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
12015444 776517351 @Company
@Persons
@UBO
@INPI
BELLON Frédéric
DoB: 1970-05-02
PoB: 19275 Ussel (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villette Lot les Polettes - Aime 73210 Aime-la-Plagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12490034 794429795 @Company
@Persons
@UBO
@INPI
BELLON William
DoB: 1970-02-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1355 route de la Plaine 76640 Yébleron FRANCE
13179171 443922356 @Company
@Persons
@UBO
@INPI
BELLON Alex Bernard Athanase
DoB: 1970-05-02
PoB: 97117 LE MOULE (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 villa Roussillon 94430 Chennevières-sur-Marne France
13183886 788885390 @Company
@Persons
@UBO
@INPI
BELLON Alex
DoB: 1970-05-02
PoB: 97117 Le Moule (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 villa Roussillon 94430 Chennevières-sur-Marne France
13202624 512789686 @Company
@Persons
@UBO
@INPI
BELLON Alex Bernard Athanase
DoB: 1970-05-02
PoB: 97117 LE MOULE (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 villa Roussillon 94430 Chennevières-sur-Marne France
13458715 776517351 @Company
@Persons
@UBO
@INPI
BELLON Frédéric
DoB: 1970-05-02
PoB: 19275 Ussel (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villette Lot les Polettes - Aime 73210 Aime-la-Plagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15923842 776517351 @Company
@Persons
@UBO
@INPI
LA VERRIERE
DoB: 828874842
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LA VERRIÈRE ROUTE DE CHARVES TESSENS 73210 Aime-la-Plagne 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.