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 Bellaiche 1973-01-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1665461 534044441 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 1973-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France
1763124 453606410 @Company
@Persons
@UBO
@INPI
BELLAICHE Dan
DoB: 1973-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France
1781480 523285260 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 1973-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France
1998348 380841023 @Company
@Persons
@UBO
@INPI
Fogelmann Bellaiche Audrey
DoB: 1973-11-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2342331 539805127 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 1973-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France
2445936 499168888 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 1973-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France
2467208 800329989 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 1973-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France yes
@Cadastre
@Geotag
2467209 800329989 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 1973-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France yes
@Cadastre
@Geotag
2467212 800329989 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 1973-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France yes
@Cadastre
@Geotag
2516318 398315929 @Company
@Persons
@UBO
@INPI
Fogelmann Bellaiche Audrey
DoB: 1973-11-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
11836926 752444653 @Company
@Persons
@UBO
@INPI
SEBBAH BELLAICHE Stephanie
DoB: 1973-06-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de la Planche 13008 Marseille FRANCE
11887943 439227653 @Company
@Persons
@UBO
@INPI
SEBBAH BELLAICHE Stephanie
DoB: 1973-06-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 TR MARIONNE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
14151802 523285260 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 05/01/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France
14175655 883113235 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 05/01/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France
14175701 883165714 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 05/01/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France
14181504 890186984 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 05/01/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France
16188530 889960225 @Company
@Persons
@UBO
@INPI
Bellaiche Dan
DoB: 05/01/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11B rue Édouard Detaille 75017 Paris 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.