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 1957-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5701398 793294851 @Company
@Persons
@UBO
@INPI
BONHOMME Yves
DoB: 1957-11-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Jean Fouassier 72230 Moncé-en-Belin FRANCE
5719417 316522945 @Company
@Persons
@UBO
@INPI
FAVERIAL ROCHERON Isabelle
DoB: 1957-07-23
PoB: ORLEANSVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE BOURG 72220 SAINT OUEN EN BELIN FRANCE
5726149 399304732 @Company
@Persons
@UBO
@INPI
FAVERAL ROCHERON Isabelle
DoB: 1957-07-23
PoB: ORLEANSVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SAINT MAMERT SAINT OUEN EN BELIN 72220 ECOMMOY FRANCE
6595785 797742699 @Company
@Persons
@UBO
@INPI
BELIN ROY Elisabeth Marie Martine
DoB: 1957-06-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Faubourg de Paris 89300 Joigny FRANCE
6595786 797742699 @Company
@Persons
@UBO
@INPI
BELIN ROY Elisabeth Marie Martine
DoB: 1957-06-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Faubourg de Paris 89300 Joigny FRANCE
6609267 503905101 @Company
@Persons
@UBO
@INPI
BELIN ROY Elisabeth Marie Martine
DoB: 1957-06-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Faubourg de Paris 89300 Joigny FRANCE yes
@Cadastre
@Geotag
6609268 503905101 @Company
@Persons
@UBO
@INPI
BELIN ROY Elisabeth Marie Martine
DoB: 1957-06-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Faubourg de Paris 89300 Joigny FRANCE yes
@Cadastre
@Geotag
7760801 438186702 @Company
@Persons
@UBO
@INPI
PAPIN Didier Robert
DoB: 1957-04-07
PoB: 72306 ST OUEN EN BELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B RUE NATIONALE 41260 LA CHAUSSEE ST VICTOR FRANCE
9643549 790193353 @Company
@Persons
@UBO
@INPI
BELIN Eric, Pierre, André
DoB: 1957-07-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 - 53 rue Mangeard 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
12354255 505235432 @Company
@Persons
@UBO
@INPI
MARTIN BELIN Sylvie
DoB: 1957-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de bellevue 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12354256 505235432 @Company
@Persons
@UBO
@INPI
MARTIN BELIN Sylvie
DoB: 1957-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de bellevue 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15521447 399304732 @Company
@Persons
@UBO
@INPI
FAVERAL ROCHERON Isabelle
DoB: 1957-07-23
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Ouen en Belin 16 Rue Saint-Mamert 72220 Écommoy FRANCE
15786404 831023387 @Company
@Persons
@UBO
@INPI
CARRAU Christian
DoB: 1957-02-11
PoB: 33167 Floirac (33) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée du Meynieu 33830 Belin-Béliet France
15786405 831023387 @Company
@Persons
@UBO
@INPI
CARRAU Christian
DoB: 1957-02-11
PoB: 33167 Floirac (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée du Meynieu 33830 Belin-Béliet 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.