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 Bellet 1976-06-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364406 451735344 @Company
@Persons
@UBO
@INPI
GLUMINEAU Cédric
DoB: 1976-03-26
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Bellet 16360 Condéon FRANCE
1368771 514115864 @Company
@Persons
@UBO
@INPI
BELLET Sébastien Pierre
DoB: 1976-06-11
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
de Bouchet Terriers et Versennes 16300 Salles-de-Barbezieux FRANCE yes
@Cadastre
@Geotag
1368772 514115864 @Company
@Persons
@UBO
@INPI
BELLET Sébastien Pierre
DoB: 1976-06-11
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
de Bouchet Terriers et Versennes 16300 Salles-de-Barbezieux FRANCE yes
@Cadastre
@Geotag
3337890 829234830 @Company
@Persons
@UBO
@INPI
FOUCHER Romain Eddy Patrice
DoB: 1976-06-28
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
209 Route de Bellet Les Villas de Bellet Bat 3 6200 Nice FRANCE
3356183 814199295 @Company
@Persons
@UBO
@INPI
PERNET Allan
DoB: 1976-11-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Route de Bellet Château Magnan Bât D2 6200 Nice FRANCE
3361906 450167895 @Company
@Persons
@UBO
@INPI
CHAUVEAU Frédéric Edouard Jean Marie
DoB: 1976-08-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386732 453372054 @Company
@Persons
@UBO
@INPI
SCARCELLA Michel
DoB: 1976-06-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Route de Bellet Bâtiment Le Bellet 1 6200 Nice FRANCE
3411093 523039485 @Company
@Persons
@UBO
@INPI
CHALEAC Laure Marie-Claire
DoB: 1976-02-21
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route de Bellet Résidence Marevista - Bât A 6200 Nice FRANCE
3411094 523039485 @Company
@Persons
@UBO
@INPI
CHALEAC Laure Marie-Claire
DoB: 1976-02-21
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route de Bellet Résidence Marevista - Bât A 6200 Nice FRANCE
3969406 817858475 @Company
@Persons
@UBO
@INPI
SCARCELLA Michel
DoB: 1976-06-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3969407 817858475 @Company
@Persons
@UBO
@INPI
SCARCELLA Michel
DoB: 1976-06-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
5495321 821984879 @Company
@Persons
@UBO
@INPI
BELLET Sylvain Albert Marcel Georges
DoB: 1976-06-04
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Coteau 85670 Saint-Étienne-du-Bois France
7687305 382483881 @Company
@Persons
@UBO
@INPI
DORE BELLET Nina, Sébastienne
DoB: 1976-06-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de la Chaussée 76590 Anneville-sur-Scie FRANCE
9861215 752974493 @Company
@Persons
@UBO
@INPI
SCARCELLA Michel
DoB: 1976-06-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 route de bellet 6200 Nice FRANCE
9861216 752974493 @Company
@Persons
@UBO
@INPI
SCARCELLA Michel
DoB: 1976-06-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 route de bellet 6200 Nice FRANCE
13668951 821984879 @Company
@Persons
@UBO
@INPI
Bellet Sylvain Albert Marcel Georges
DoB: 1976-06-04
PoB: LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Coteau 85670 St Etienne du Bois France
15808986 440682789 @Company
@Persons
@UBO
@INPI
RAMELLA Jean Marc Emile Emmanuel
DoB: 1976-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Roman de Bellet 12 Chemin Collet des Fourniers 6200 Nice 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.