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 BELLOY 1954-10-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482534 343362430 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
482883 409800828 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
2892429 399051366 @Company
@Persons
@UBO
@INPI
BELLOY Denis Pierre Jacques
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Général Ruby 36000 Châteauroux France
5220944 338656903 @Company
@Persons
@UBO
@INPI
BELLOY Denis, Pierre, Jacques
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE
5974558 441941614 @Company
@Persons
@UBO
@INPI
BELLOY Denis Pierre Jacques
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux France
7015635 348161753 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PASTEUR 36000 CHATEAUROUX FRANCE
7015650 429073273 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 RUE PASTEUR 36000 CHATEAUROUX FRANCE
7016898 385145677 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE
7020121 523930352 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021013 380910018 @Company
@Persons
@UBO
@INPI
BELLOY Denis, Pierre
DoB: 1954-10-22
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PASTEUR 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025174 409800828 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DAUPHINE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7025600 447621061 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7025601 447621061 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7025641 447621285 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PASTEUR 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025829 438313280 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PASTEUR 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025928 343362430 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL RUBY 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032057 450778774 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE
7034472 441940558 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PASTEUR 36000 CHATEAUROUX FRANCE
7035043 510400492 @Company
@Persons
@UBO
@INPI
BELLOY Denis Pierre Jacques
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE
7035044 510400492 @Company
@Persons
@UBO
@INPI
BELLOY Denis Pierre Jacques
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE
7036964 343362299 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL RUBY 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038518 510579758 @Company
@Persons
@UBO
@INPI
BELLOY Denis Pierre Jacques
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7038519 510579758 @Company
@Persons
@UBO
@INPI
BELLOY Denis Pierre Jacques
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7038611 452979552 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PASTEUR 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7040384 441607082 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PASTEUR 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7040385 441607082 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE PASTEUR 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7042483 382914299 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7042484 382914299 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7741346 795148113 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE
7792427 750411241 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pasteur 36000 Châteauroux FRANCE
7792558 312083223 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PASTEUR 36000 Châteauroux FRANCE
7982122 331888347 @Company
@Persons
@UBO
@INPI
BELLOY Denis Pierre Jacques
DoB: 1954-10-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Chateauroux France
8007532 310719570 @Company
@Persons
@UBO
@INPI
BELLOY Denis Pierre Jacques
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux France
13620156 343362430 @Company
@Persons
@UBO
@INPI
BELLOY Denis
DoB: 1954-10-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
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.