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 BELLONI 1954-06-22 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507451 342966942 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallarate ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75016 Paris France
528465 802700716 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallavate ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75016 Paris France
528466 802700716 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallavate ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75016 Paris France
1721466 433901030 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallarate ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
1755492 531570240 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
1755493 531570240 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
1826401 442785481 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallarate ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75016 Paris France
1855640 784320921 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallarate ITALIE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
1855641 784320921 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallarate ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
1867557 512886771 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
1940191 342966942 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallarate ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75016 Paris France
1961976 511812893 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
1962345 531571453 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
1962346 531571453 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
1985015 513362053 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
2000014 513355933 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
2083495 518540844 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
2150571 518540265 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
2160674 483084935 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
2220186 531570646 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
2220187 531570646 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
2279505 802700716 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallavate ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75016 Paris France
2279506 802700716 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 1954-06-22
PoB: Gallavate ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75016 Paris France
2330387 775670417 @Company
@Persons
@UBO
@INPI
BELLONI ANTONIO
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2330391 775670417 @Company
@Persons
@UBO
@INPI
BELLONI ANTONIO
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2360905 414728337 @Company
@Persons
@UBO
@INPI
LVMH MOET HENNESSY LOUIS VUITTON
DoB: 775670417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2456691 552051229 @Company
@Persons
@UBO
@INPI
LVMH FINANCE
DoB: 380097881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne-Billancourt France
2491622 531571099 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
2491623 531571099 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Raymond Poincaré 75116 Paris France
12359240 802078170 @Company
@Persons
@UBO
@INPI
BELLONI Antonio
DoB: 1954-06-22
PoB: GALLARATE ITALIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 Avenue Montaigne 75008 Paris FRANCE
12411170 572082253 @Company
@Persons
@UBO
@INPI
LV GROUP
DoB: 335581294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue MONTAIGNE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16187453 531570240 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 22/06/1954
PoB: Gallarate ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Via San Marco 24 20121 Milan 0 Italie
16187455 531570646 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 22/06/1954
PoB: Gallarate ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Via San Marco 24 20121 Milan 0 Italie
16187457 531571099 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 22/06/1954
PoB: Gallarate ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Via San Marco 24 20121 Milan 0 Italie
16187459 531571453 @Company
@Persons
@UBO
@INPI
Belloni Antonio
DoB: 22/06/1954
PoB: Gallarate ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Via San Marco 24 20121 Milan 0 Italie

 

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.