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 1952-10-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1750411 448921460 @Company
@Persons
@UBO
@INPI
BELIN GRISELLE EVELYNE
DoB: 1952-12-26
PoB: 93013 LE BOURGET (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Brisson Hall 10 75018 Paris France
1872357 810218271 @Company
@Persons
@UBO
@INPI
Belin Patrick
DoB: 1952-10-24
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Jolies 45420 Bonny Sur Loire France
3156747 530890227 @Company
@Persons
@UBO
@INPI
BELIN Françoise Bernadette Marie
DoB: 1952-01-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Airette 30940 Saint-André-de-Valborgne France yes
@Cadastre
@Geotag
3156748 530890227 @Company
@Persons
@UBO
@INPI
BELIN Françoise Bernadette Marie
DoB: 1952-01-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Airette 30940 Saint-André-de-Valborgne France yes
@Cadastre
@Geotag
4035701 792403610 @Company
@Persons
@UBO
@INPI
PICHELOUP Françoise, Jeanne
DoB: 1952-02-17
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue du Bois Belin 64600 Anglet FRANCE yes
@Cadastre
@Geotag
5696749 342478179 @Company
@Persons
@UBO
@INPI
SIMON PERRUSSON Marie Christine
DoB: 1952-04-11
PoB: VESOUL 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BELLE ETOILE MONCE EN BELIN 72230 ARNAGE FRANCE
5706393 391303427 @Company
@Persons
@UBO
@INPI
PAILLARD Guy
DoB: 1952-03-12
PoB: MAZAMET - TARN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. MATTHEWS MONCE EN BELIN 72230 ARNAGE FRANCE
5729688 383332335 @Company
@Persons
@UBO
@INPI
FOUQUERAY Paul
DoB: 1952-10-22
PoB: ST GERVAIS EN BELIN 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU CHATEAU 72120 SAINT CALAIS FRANCE
5733375 410162937 @Company
@Persons
@UBO
@INPI
LEBLE Moise
DoB: 1952-05-10
PoB: MONCE EN BELIN 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FUIE 72000 LE MANS FRANCE
5786558 411760630 @Company
@Persons
@UBO
@INPI
DAUBA Jean-Paul
DoB: 1952-10-19
PoB: 33042 BELIN BELIET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACAPELLE 47550 Boé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5786559 411760630 @Company
@Persons
@UBO
@INPI
DAUBA Jean-Paul
DoB: 1952-10-19
PoB: 33042 BELIN BELIET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LACAPELLE 47550 Boé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225619 512749342 @Company
@Persons
@UBO
@INPI
BELIN RIGAUDY Patricia
DoB: 1952-10-04
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue du Merisier Le Parc aux Chênes 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6352107 413133034 @Company
@Persons
@UBO
@INPI
MASSIE Hubert, Marie, François
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée DE MARGUIT 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399221 479291619 @Company
@Persons
@UBO
@INPI
MASSIE Hubert Marie Francois
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FERME LIEUDIT MARGUIT 33830 Belin-Béliet FRANCE
6402763 337604730 @Company
@Persons
@UBO
@INPI
MASSIE Hubert, Marie, François
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit MARGUIT 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6402764 337604730 @Company
@Persons
@UBO
@INPI
MASSIE Hubert, Marie, François
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit MARGUIT 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6410061 480198423 @Company
@Persons
@UBO
@INPI
MONERIE Bernard
DoB: 1952-10-07
PoB: 33037 Beautiran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DES FOURS 33830 Belin-Béliet FRANCE
6413635 490975372 @Company
@Persons
@UBO
@INPI
AC HUBERT MASSIE
DoB: 438909798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Allée DE MARGUIT MARGUIT LA FERME 33830 Belin-Béliet FRANCE
6419052 479350936 @Company
@Persons
@UBO
@INPI
MASSIE Hubert Marie Francois
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit MARGUIT 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6442982 441526472 @Company
@Persons
@UBO
@INPI
MASSIE Hubert
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Marguit "la ferme" 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6443061 377602529 @Company
@Persons
@UBO
@INPI
MASSIE Hubert, Marie, François
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARGUIT LA FERME 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6450650 423378298 @Company
@Persons
@UBO
@INPI
MASSIE Hubert Marie Francois
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARGUIT "LA FERME" 33830 Belin-Béliet FRANCE
6451237 499248482 @Company
@Persons
@UBO
@INPI
MASSIE Hubert, Marie, François
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée DE MARGUIT MARGUIT LA FERME 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451238 499248482 @Company
@Persons
@UBO
@INPI
MASSIE Hubert, Marie, François
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée DE MARGUIT MARGUIT LA FERME 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451239 499248482 @Company
@Persons
@UBO
@INPI
AC HUBERT MASSIE
DoB: 438909798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Allée DE MARGUIT MARGUIT LA FERME 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466261 335243135 @Company
@Persons
@UBO
@INPI
MASSIE HUBERT
DoB: 1952-10-20
PoB: BORDEAUX -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARGUIT 33850 Belin-Béliet FRANCE
6506442 438909798 @Company
@Persons
@UBO
@INPI
MASSIE Hubert Marie Francois
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée DE MARGUIT MARGUIT LA FERME 33830 Belin-Béliet FRANCE
6511298 447688607 @Company
@Persons
@UBO
@INPI
MASSIE Hubert
DoB: 1952-10-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marguit - La Ferme 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511299 447688607 @Company
@Persons
@UBO
@INPI
MASSIE Hubert
DoB: 1952-10-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marguit - La Ferme 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6526749 485291736 @Company
@Persons
@UBO
@INPI
AC HUBERT MASSIE
DoB: 438909798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Allée DE MARGUIT MARGUIT LA FERME 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6526750 485291736 @Company
@Persons
@UBO
@INPI
MASSIE Hubert
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée DE MARGUIT MARGUIT LA FERME 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6552012 413188996 @Company
@Persons
@UBO
@INPI
MASSIE Hubert
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée de Marguit Marguit la Ferme 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875564 535390868 @Company
@Persons
@UBO
@INPI
BELIN Marcel, Roger
DoB: 1952-01-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1360 route des Grands Moulins 1430 Maillat FRANCE yes
@Cadastre
@Geotag
13202951 775703960 @Company
@Persons
@UBO
@INPI
BARBEZIEUX Henry-Jean
DoB: 1952-03-04
PoB: BELIN BELIET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Duplessy 33200 Bordeaux 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.