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 BELIN 1944-08-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640608 412184137 @Company
@Persons
@UBO
@INPI
CAU Mario
DoB: 1944-04-01
PoB: Pirri ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Belin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
817571 329664882 @Company
@Persons
@UBO
@INPI
LADEVEZE BELIN Marie-Françoise Suzanne
DoB: 1944-08-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Carnot 69002 Lyon France
4003349 495257446 @Company
@Persons
@UBO
@INPI
MOULIN LE RENARD Marguerite
DoB: 1944-07-08
PoB: 29004 BANNALEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU BOIS BELIN 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4003350 495257446 @Company
@Persons
@UBO
@INPI
MOULIN LE RENARD Marguerite
DoB: 1944-07-08
PoB: 29004 BANNALEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE DU BOIS BELIN 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4981480 348022278 @Company
@Persons
@UBO
@INPI
LADEVEZE BELIN Marie-Françoise
DoB: 1944-08-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Carnot 69002 Lyon France
5791952 792623118 @Company
@Persons
@UBO
@INPI
BELIN CONCHE Denise
DoB: 1944-08-08
PoB: 47203 Penne-d'Agenais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontey Bas 47140 Penne-d'Agenais FRANCE
5791953 792623118 @Company
@Persons
@UBO
@INPI
BELIN CONCHE Denise
DoB: 1944-08-08
PoB: 47203 Penne-d'Agenais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontey Bas 47140 Penne-d'Agenais FRANCE
7738830 420246019 @Company
@Persons
@UBO
@INPI
PIVRON FORRIAR Renee Marie Therese
DoB: 1944-10-08
PoB: 72306 ST OUEN EN BELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DE LA BODARDERIE SAINT JULIEN DE CHEDON 41400 MONTRICHARD FRANCE
9650165 804354744 @Company
@Persons
@UBO
@INPI
PERRUCAUD CHAZELLE Janine
DoB: 1944-07-28
PoB: 72200 Monce en Belin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grand rue de Chez Roger 87700 Saint-Priest-sous-Aixe FRANCE yes
@Cadastre
@Geotag
9650166 804354744 @Company
@Persons
@UBO
@INPI
PERRUCAUD CHAZELLE Janine
DoB: 1944-07-28
PoB: 72200 Monce en Belin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grand rue de Chez Roger 87700 Saint-Priest-sous-Aixe FRANCE yes
@Cadastre
@Geotag
15830374 348022336 @Company
@Persons
@UBO
@INPI
LADEVEZE BELIN Marie-Françoise Syzanne
DoB: 1944-08-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Carnot 69002 Lyon 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.