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 BELTRAMONE 1953-06-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3474766 442984944 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin départemental 446 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3484775 491867925 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
500 Chemin St Honorat 83160 La Valette-du-Var FRANCE
3486404 445406978 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
886 Chemin de la source la résidence 83400 Hyères FRANCE
3492550 488802513 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin St Honorat 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3500185 451810980 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
886 Chemin De La Source 83400 Hyères FRANCE
3528338 493678379 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin Saint-Honorât 83160 La Valette-du-Var FRANCE
3539281 487550105 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
886 Chemin De la source La Résidence 83400 Hyères FRANCE
3568173 325508901 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin Saint-Honorât 83160 La Valette-du-Var FRANCE
3571568 340855972 @Company
@Persons
@UBO
@INPI
BELTRAMONE MICHEL
DoB: 1953-06-12
PoB: 83121 Salernes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE THIERS LE PARNASSE 83000 Toulon FRANCE
3572111 444388003 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
886 Chemin de la source la résidence 83400 Hyères FRANCE
15433562 488802513 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin ST HONORAT 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
15765731 442984944 @Company
@Persons
@UBO
@INPI
BELTRAMONE Michel
DoB: 1953-06-12
PoB: 83121 Salernes (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin Saint Honorat 83160 La Valette-du-Var 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.