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 BELLOT 1956-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1654202 347772139 @Company
@Persons
@UBO
@INPI
RIZOUL FRANCOISE MAILLET
DoB: 1956-06-08
PoB: 77 BELLOT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DU CLOS GEOFFROY 95000 CERGY VILLAGE FRANCE
3323064 488929407 @Company
@Persons
@UBO
@INPI
BELLOT Serge Joel Michel
DoB: 1956-05-08
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JUSTICE 3320 COULEUVRE FRANCE
3323065 488929407 @Company
@Persons
@UBO
@INPI
BELLOT Serge Joel Michel
DoB: 1956-05-08
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JUSTICE 3320 COULEUVRE FRANCE
7123617 433531787 @Company
@Persons
@UBO
@INPI
BELLOT Philippe Michel
DoB: 1956-10-08
PoB: SAINT-OUEN (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE VICTOR LORAIN 39000 LONS LE SAUNIER FRANCE
10108449 483515268 @Company
@Persons
@UBO
@INPI
BELLOT PENIGAUD Marie-Aline Michele
DoB: 1956-07-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE TASSIGNY 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10108450 483515268 @Company
@Persons
@UBO
@INPI
BELLOT PENIGAUD Marie-Aline Michele
DoB: 1956-07-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE TASSIGNY 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10529185 377758578 @Company
@Persons
@UBO
@INPI
MULOT BELLOT Claudine Elise Marguerite
DoB: 1956-04-08
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine 88170 Sandaucourt FRANCE yes
@Cadastre
@Geotag
10558997 339314619 @Company
@Persons
@UBO
@INPI
DUVALEIX Guy
DoB: 1956-11-13
PoB: 24076 Campagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"Bellot" 24260 Campagne FRANCE
10558999 339314619 @Company
@Persons
@UBO
@INPI
ALIX Christian
DoB: 1956-04-18
PoB: 24076 Campagne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"Bellot" 24260 Campagne FRANCE
12507558 752052076 @Company
@Persons
@UBO
@INPI
PASQUET Philippe Maurice Roger
DoB: 1956-06-15
PoB: 50583 Sourdeval Les Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bellot 76600 Le Havre FRANCE
13161834 753432145 @Company
@Persons
@UBO
@INPI
THELESTE Pierre Rodolphe
DoB: 1956-10-29
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Rebais 77510 Bellot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164377 750415705 @Company
@Persons
@UBO
@INPI
LEGENDRE MARIE-CHRISTINE, ESTHER, BLANCHE
DoB: 1956-08-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Fans 77510 Villeneuve-sur-Bellot France
15905325 837534643 @Company
@Persons
@UBO
@INPI
BERRET PIROLLI Michelle Gisèle Annie
DoB: 1956-08-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Saincy 3 rue Robert Lapoujade 77510 Bellot 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.