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 1945-04-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3635517 492534839 @Company
@Persons
@UBO
@INPI
ARNOUT BELIN Annie Jeanne
DoB: 1945-04-29
PoB: 77373 PONTAULT COMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLON DE L'EOURE 13121 AURONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635518 492534839 @Company
@Persons
@UBO
@INPI
ARNOUT BELIN Annie Jeanne
DoB: 1945-04-29
PoB: 77373 PONTAULT COMBAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VALLON DE L'EOURE 13121 AURONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625788 449671064 @Company
@Persons
@UBO
@INPI
BELIN Jean Paul
DoB: 1945-04-10
PoB: PARIS 6è FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOTISSEMENT COMMUNAL 23300 VAREILLES FRANCE
5696431 437906373 @Company
@Persons
@UBO
@INPI
GUILLERMINET Pierre
DoB: 1945-11-10
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Trois Maillets 72220 Saint-Ouen-en-Belin FRANCE
5734945 392596094 @Company
@Persons
@UBO
@INPI
FRANCINE DOITEAU Gaignon
DoB: 1945-12-23
PoB: TELOCHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE HENRI ROQUET LAIGNE EN BELIN 0 72520 SAINT GERVAIS EN BELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828169 811494475 @Company
@Persons
@UBO
@INPI
COLOMBE TARTARAT Odette Renée
DoB: 1945-03-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Route de Belin 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5828171 811494475 @Company
@Persons
@UBO
@INPI
COLOMBE TARTARAT Odette Renée
DoB: 1945-03-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Route de Belin 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6475064 412488108 @Company
@Persons
@UBO
@INPI
MENDES VALERO Janine
DoB: 1945-06-18
PoB: 33202 Hostens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route DES SABLES 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6549829 751377201 @Company
@Persons
@UBO
@INPI
DUBOIS LALANDE Jacqueline
DoB: 1945-06-26
PoB: 33042 Belin-Béliet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De Mathas 33640 Portets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10519519 497510883 @Company
@Persons
@UBO
@INPI
HUMBERT BELIN Francoise Paulette
DoB: 1945-10-22
PoB: 88165 ETIVAL CLAIREFONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 QUAI DE LA DIGUE 88100 ST DIE DES VOSGES FRANCE
11992052 508311339 @Company
@Persons
@UBO
@INPI
BELIN Georges
DoB: 1945-04-14
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PRAZ 73400 Ugine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12825386 377963566 @Company
@Persons
@UBO
@INPI
FERRY BRETON Danielle Monique
DoB: 1945-11-15
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES IFS BAT B, BOULEVARD HENRI BELIN 13500 MARTIGUES 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.