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 Belliard 1973-01-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359771 341762573 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Boulevard Du temple 75011 Paris FRANCE
526605 791889330 @Company
@Persons
@UBO
@INPI
Belliard Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Néva 75008 Paris France
584554 524690575 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Prony 75017 Paris France
1744999 335042750 @Company
@Persons
@UBO
@INPI
Belliard Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue de Prony 75017 Paris France
1842194 533835971 @Company
@Persons
@UBO
@INPI
Belliard Florent
DoB: 1973-01-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Néva 75008 Paris France
1984483 452485733 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Néva 75008 Paris France
1994386 531596823 @Company
@Persons
@UBO
@INPI
Belliard Florent
DoB: 1973-01-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Prony 75017 Paris France
2087479 750420754 @Company
@Persons
@UBO
@INPI
Belliard florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Prony 75017 Paris France
2100475 818498644 @Company
@Persons
@UBO
@INPI
Belliard Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Prony 75017 Paris France
2325838 414070987 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Néva 75008 Paris France
2447214 518086608 @Company
@Persons
@UBO
@INPI
Belliard Florent
DoB: 1973-01-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Prony 75017 Paris France
2590088 804357796 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Prony 75017 Paris France
2598581 791359649 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Prony 75017 Paris France
7822381 817465214 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue de Prony 75017 Paris FRANCE
7959897 523431302 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue de Prony 75017 Paris FRANCE
12391794 799434915 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: Gennevilliers (92230) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 R DE PRONY 75017 Paris FRANCE
12412229 487607608 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue de Prony 75017 Paris FRANCE
12600133 509658209 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue De Prony 75017 Paris 17 FRANCE
15694387 799434915 @Company
@Persons
@UBO
@INPI
Belliard Florent
DoB: 15/10/1973
PoB: Gennevilliers FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue de Prony 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.