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 1948-09-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047492 305462251 @Company
@Persons
@UBO
@INPI
BROUSSE GALPIN Monique
DoB: 1948-09-02
PoB: 72200 Monce-en-Belin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15bis allée de l'Aurore 72230 Monce-en-Belin FRANCE
2506665 801713249 @Company
@Persons
@UBO
@INPI
Belin Etienne
DoB: 1948-01-09
PoB: 62386 Grenay (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Arpents 91470 Limours France
5714993 305462251 @Company
@Persons
@UBO
@INPI
BROUSSE GALPIN Monique
DoB: 1948-09-02
PoB: 72200 Monce-en-Belin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15bis allée de l'Aurore 72230 Monce-en-Belin FRANCE
6529414 424276855 @Company
@Persons
@UBO
@INPI
BOUZATS Jean-Pierre
DoB: 1948-01-28
PoB: 33042 Belin-Béliet FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
75 Avenue DU PRDT SCHUMANN 33310 Le Bouscat FRANCE
6647339 442415352 @Company
@Persons
@UBO
@INPI
BERGEON BELIN Marie France
DoB: 1948-11-03
PoB: 86253 Sanxay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Godet 86600 Sanxay FRANCE
6853117 491185401 @Company
@Persons
@UBO
@INPI
BELIN Jean-Jacques
DoB: 1948-09-05
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
j65990501 Ogata Agoshima Mie 0 JAPON JAPON yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184197 803179423 @Company
@Persons
@UBO
@INPI
BELIN ABOUT Claude
DoB: 1948-09-22
PoB: Teufen SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Adrien le Moine 95000 Pontoise FRANCE yes
@Cadastre
@Geotag
7184198 803179423 @Company
@Persons
@UBO
@INPI
BELIN ABOUT Claude
DoB: 1948-09-22
PoB: Teufen SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Adrien le Moine 95000 Pontoise FRANCE yes
@Cadastre
@Geotag
7198269 501529598 @Company
@Persons
@UBO
@INPI
BELIN ABOUT Claude
DoB: 1948-09-22
PoB: Teufen SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Adrien le Moine 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198270 501529598 @Company
@Persons
@UBO
@INPI
BELIN ABOUT Claude
DoB: 1948-09-22
PoB: Teufen SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Adrien le Moine 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8556493 791065071 @Company
@Persons
@UBO
@INPI
ALLARD BELIN Michelle
DoB: 1948-07-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise Saint-Julien 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8556494 791065071 @Company
@Persons
@UBO
@INPI
ALLARD BELIN Michelle
DoB: 1948-07-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Eglise Saint-Julien 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312853 410552822 @Company
@Persons
@UBO
@INPI
BELIN Jacques Vincent
DoB: 1948-11-27
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Crois Mare Lasson 14740 Rots FRANCE
12179704 537747263 @Company
@Persons
@UBO
@INPI
BELIN Etienne Marie
DoB: 1948-01-09
PoB: 62386 Grenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Ecoles -Résidence Verdi -Appartement 15 92350 Le Plessis-Robinson FRANCE
12179705 537747263 @Company
@Persons
@UBO
@INPI
BELIN Etienne Marie
DoB: 1948-01-09
PoB: 62386 Grenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Ecoles -Résidence Verdi -Appartement 15 92350 Le Plessis-Robinson FRANCE
13006834 384676789 @Company
@Persons
@UBO
@INPI
PARISOT PARISOT EPOUSE BUISAN Martine Huguette Marie Ange
DoB: 1948-09-19
PoB: 70322 MAILLERONCOURT CHARETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LYCEE EDOUARD BELIN 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13006835 384676789 @Company
@Persons
@UBO
@INPI
PARISOT PARISOT EPOUSE BUISAN Martine Huguette Marie Ange
DoB: 1948-09-19
PoB: 70322 MAILLERONCOURT CHARETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LYCEE EDOUARD BELIN 70000 VESOUL FRANCE yes
@Cadastre
@Geotag

 

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.