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 1955-03-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355654 822009809 @Company
@Persons
@UBO
@INPI
BELIN Michel Jean Marcel
DoB: 1955-03-11
PoB: 75111 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "les Fortis" 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
355655 822009809 @Company
@Persons
@UBO
@INPI
BELIN Michel Jean Marcel
DoB: 1955-03-11
PoB: 75111 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "les Fortis" 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684205 335185914 @Company
@Persons
@UBO
@INPI
LELOUP Jean-Michel
DoB: 1955-10-10
PoB: 72155 LAIGNE EN BELIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 rue de la Mayenne 72140 Sillé-le-Guillaume FRANCE
5699372 410032593 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1955-11-08
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Lavandières 72230 Monce-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6339963 492460142 @Company
@Persons
@UBO
@INPI
FEXMO PARTICIPATIONS
DoB: 388516924
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue DES PINS 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6349786 450008818 @Company
@Persons
@UBO
@INPI
DUBOURG Pierre, Roger
DoB: 1955-03-24
PoB: 33042 Belin-Béliet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue MALBEC 33000 Bordeaux FRANCE
6361567 342598562 @Company
@Persons
@UBO
@INPI
DUBOURG Pierre Roger
DoB: 1955-03-24
PoB: 33042 Belin-Béliet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE MOURA 33830 Belin-Béliet FRANCE
8148555 403724750 @Company
@Persons
@UBO
@INPI
BELIN Michel
DoB: 1955-03-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fortis 81310 Lisle-sur-Tarn France
10687223 481838159 @Company
@Persons
@UBO
@INPI
BELIN Daniel Jacques
DoB: 1955-02-08
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 GRANDE RUE 10130 LIGNIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687224 481838159 @Company
@Persons
@UBO
@INPI
BELIN Daniel Jacques
DoB: 1955-02-08
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 GRANDE RUE 10130 LIGNIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028678 479408528 @Company
@Persons
@UBO
@INPI
BELIN Michel Jean Marcel
DoB: 1955-03-11
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FORTIS 81310 LISLE SUR TARN FRANCE
13036858 822009809 @Company
@Persons
@UBO
@INPI
BELIN Michel, Jean, Marcel
DoB: 1955-03-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Fortis" 81310 lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036859 822009809 @Company
@Persons
@UBO
@INPI
BELIN Michel, Jean, Marcel
DoB: 1955-03-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Les Fortis" 81310 lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041914 423652841 @Company
@Persons
@UBO
@INPI
BELIN Michel Jean Marcel
DoB: 1955-03-11
PoB: 75111 PARIS (75011) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FORTIS 81310 LISLE SUR TARN FRANCE
13054339 534069919 @Company
@Persons
@UBO
@INPI
BELIN Michel, Jean, Marcel
DoB: 1955-03-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fortis 81310 lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13054340 534069919 @Company
@Persons
@UBO
@INPI
BELIN Michel, Jean, Marcel
DoB: 1955-03-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fortis 81310 lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
16112148 403724750 @Company
@Persons
@UBO
@INPI
BELIN Michel
DoB: 1955-03-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Fortis 81310 Lisle-sur-Tarn 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.