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 1959-03-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1646326 387674252 @Company
@Persons
@UBO
@INPI
BELIN PHILIPPE HENRI MAURICE
DoB: 1959-03-07
PoB: 44 NANTES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 Rue de l'Assomption 75016 Paris FRANCE
1736426 383968120 @Company
@Persons
@UBO
@INPI
BELIN PHILIPPE
DoB: 1959-03-07
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Crevaux 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1743130 808694400 @Company
@Persons
@UBO
@INPI
Belin Philippe Henri Maurice
DoB: 1959-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de l'Assomption 75016 Paris France
1807937 499010551 @Company
@Persons
@UBO
@INPI
BELIN Philippe
DoB: 1959-03-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7721721 431546233 @Company
@Persons
@UBO
@INPI
GROUPE MARCK HOLDING
DoB: 489804435
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
74 rue de la Fédération 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
12233593 652032368 @Company
@Persons
@UBO
@INPI
BELIN Nicolas
DoB: 1959-07-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7ter Allée De La Capitainerie 78230 Le Pecq FRANCE
12233594 652032368 @Company
@Persons
@UBO
@INPI
BELIN Nicolas
DoB: 1959-07-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7ter Allée De La Capitainerie 78230 Le Pecq FRANCE
12233595 652032368 @Company
@Persons
@UBO
@INPI
BELIN Nicolas
DoB: 1959-07-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7ter Allée De La Capitainerie 78230 Le Pecq FRANCE
12275991 387674252 @Company
@Persons
@UBO
@INPI
BELIN Philippe
DoB: 1959-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 Rue de l'Assomption 75016 Paris FRANCE
12275992 387674252 @Company
@Persons
@UBO
@INPI
BELIN Philippe
DoB: 1959-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue de l'Assomption 75016 Paris FRANCE
12331789 489804435 @Company
@Persons
@UBO
@INPI
BELIN Philippe
DoB: 1959-03-07
PoB: Nantes (44000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 R DE L'ASSOMPTION 75016 Paris FRANCE
12331790 489804435 @Company
@Persons
@UBO
@INPI
BELIN Philippe
DoB: 1959-03-07
PoB: Nantes (44000) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 R DE L'ASOMPTION 75016 Paris FRANCE
12331791 489804435 @Company
@Persons
@UBO
@INPI
BELIN Philippe
DoB: 1959-03-07
PoB: Nantes (44000) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
52 R DE L'ASOMPTION 75016 Paris FRANCE
14154601 808694400 @Company
@Persons
@UBO
@INPI
Belin Philippe Henri Maurice
DoB: 07/03/1959
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 hameau de Boulainvilliers 75016 Paris France
14235358 749888715 @Company
@Persons
@UBO
@INPI
BELIN Philippe, Maurice
DoB: 1959-03-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue de l'Assomption 75016 Paris France
14235377 749888798 @Company
@Persons
@UBO
@INPI
BELIN Philippe, Maurice
DoB: 1959-03-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue de l'Assomption 75016 Paris France
14235398 749889291 @Company
@Persons
@UBO
@INPI
BELIN Philippe, Maurice
DoB: 1959-03-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue de l'Assomption 75016 Paris France
14235506 749889929 @Company
@Persons
@UBO
@INPI
BELIN Philippe, Maurice
DoB: 1959-03-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue de l'Assomption 75016 Paris France
14235574 749890125 @Company
@Persons
@UBO
@INPI
BELIN Philippe, Maurice
DoB: 1959-03-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue de l'Assomption 75016 Paris France
14650523 828330852 @Company
@Persons
@UBO
@INPI
ILLES Véronique, Marie, Françoise
DoB: 1959-01-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Natelo 62 Rue du Bois Belin 64600 Anglet 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.