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 1960-04-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449379 642007991 @Company
@Persons
@UBO
@INPI
BELIN Frédéric
DoB: 1960-04-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue de la Forêt 68190 Raedersheim FRANCE
2388447 393972658 @Company
@Persons
@UBO
@INPI
Jardini Lesage Pierrette
DoB: 1960-04-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Douet 72220 St-Gervais-en-Belin France
2602502 522719715 @Company
@Persons
@UBO
@INPI
BELIN Pascal André
DoB: 1960-05-12
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE LA CORNICHE 26320 Saint-Marcel-lès-Valence France
3124769 775859176 @Company
@Persons
@UBO
@INPI
RANC BELIN Mireille Jeanne Lisa
DoB: 1960-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
16 Avenue de la République 30320 Marguerittes France
5680339 378159016 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel
DoB: 1960-12-05
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA BASSELLERIE LAIGNE EN BELIN 0 72520 SAINT GERVAIS EN BELIN FRANCE
5695144 786342287 @Company
@Persons
@UBO
@INPI
LOYER Nicolas
DoB: 1960-05-20
PoB: 72155 Laigné-en-Belin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pressoir 72360 Mayet FRANCE
5714134 451690218 @Company
@Persons
@UBO
@INPI
LEROUX Didier
DoB: 1960-10-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RESIDENCE DES ORMEAUX 72220 ST GERVAIS EN BELIN FRANCE
6340674 804975324 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean Paul
DoB: 1960-04-23
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Route d'Arcachon 33830 Belin-Béliet FRANCE
6368707 420973729 @Company
@Persons
@UBO
@INPI
MANO Patrick
DoB: 1960-12-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Saint Vital 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6368708 420973729 @Company
@Persons
@UBO
@INPI
MANO Patrick
DoB: 1960-12-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Saint Vital 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455529 752801829 @Company
@Persons
@UBO
@INPI
SAVOLDELLI Joseph, Jean-Pierre
DoB: 1960-01-21
PoB: 33122 Cestas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement Le Braou 33830 Belin-Béliet FRANCE
10598622 409600855 @Company
@Persons
@UBO
@INPI
BELIN Claude Daniel Marcel
DoB: 1960-04-01
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHAPELLETTE 7110 Sanilhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617912 344273115 @Company
@Persons
@UBO
@INPI
BELIN Claude Daniel Marcel
DoB: 1960-04-01
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHAPELETTE 7110 Sanilhac France
10617913 344273115 @Company
@Persons
@UBO
@INPI
BELIN Claude Daniel Marcel
DoB: 1960-04-01
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAPELETTE 7110 Sanilhac France
10872251 318870094 @Company
@Persons
@UBO
@INPI
BELIN Martin, Blaise
DoB: 1960-03-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine 59491 Villeneuve-d'Ascq FRANCE
10872252 318870094 @Company
@Persons
@UBO
@INPI
BELIN Martin, Blaise
DoB: 1960-03-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Fontaine 59491 Villeneuve-d'Ascq FRANCE
10879291 419319553 @Company
@Persons
@UBO
@INPI
BELIN BORGES Christine
DoB: 1960-07-19
PoB: Bourg-en-Bresse - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Châtelet 1370 Saint-Etienne-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879292 419319553 @Company
@Persons
@UBO
@INPI
BELIN BORGES Christine
DoB: 1960-07-19
PoB: Bourg-en-Bresse - 01
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Châtelet 1370 Saint-Etienne-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884610 443350822 @Company
@Persons
@UBO
@INPI
BELIN Martin, Blaise
DoB: 1960-03-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine 59491 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
10884611 443350822 @Company
@Persons
@UBO
@INPI
BELIN Martin, Blaise
DoB: 1960-03-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Fontaine 59491 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
10890446 508539806 @Company
@Persons
@UBO
@INPI
BELIN BORGES Christine
DoB: 1960-07-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Acacias 1340 Malafretaz FRANCE
10902454 438456147 @Company
@Persons
@UBO
@INPI
BELIN CORAL Nadine Yvonne Marguerite
DoB: 1960-07-30
PoB: 92004 ASNIERES SUR SEINE 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUS LA COMBE - BOUVENT 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
10902455 438456147 @Company
@Persons
@UBO
@INPI
BELIN CORAL Nadine Yvonne Marguerite
DoB: 1960-07-30
PoB: 92004 ASNIERES SUR SEINE 92 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOUS LA COMBE - BOUVENT 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
10916168 484115944 @Company
@Persons
@UBO
@INPI
BELIN BORGES Christine
DoB: 1960-07-19
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ACACIAS 1340 MALAFRETAZ FRANCE
10916169 484115944 @Company
@Persons
@UBO
@INPI
BELIN BORGES Christine
DoB: 1960-07-19
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ACACIAS 1340 MALAFRETAZ FRANCE
10917753 438400491 @Company
@Persons
@UBO
@INPI
BELIN CORAL Nadine Yvonne Marguerite
DoB: 1960-07-30
PoB: 92004 ASNIERES SUR SEINE 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUS LA COMBE - BOUVENT 1100 OYONNAX FRANCE
11214859 528211477 @Company
@Persons
@UBO
@INPI
GOIN BELIN Huguette Suzanne
DoB: 1960-01-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Faraday 75017 Paris France
14744094 520086299 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joaquim
DoB: 1960-06-11
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue des Pins 33830 Belin-Béliet FRANCE
15255721 328802004 @Company
@Persons
@UBO
@INPI
BELIN Frédéric, Aimé
DoB: 1960-04-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15524676 334382298 @Company
@Persons
@UBO
@INPI
BELIN Frédéric
DoB: 1960-04-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE
15525583 343570685 @Company
@Persons
@UBO
@INPI
BELIN Frédéric
DoB: 1960-04-22
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE
15529751 391482858 @Company
@Persons
@UBO
@INPI
BELIN Frédéric, Aimé
DoB: 1960-04-22
PoB: 25204 DOUBS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE
15529752 391482858 @Company
@Persons
@UBO
@INPI
BELIN Frédéric, Aimé
DoB: 1960-04-22
PoB: 25204 DOUBS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE
15557536 789713344 @Company
@Persons
@UBO
@INPI
BELIN Frédéric
DoB: 1960-04-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE
15558362 792540684 @Company
@Persons
@UBO
@INPI
BELIN Frédéric, Aimé
DoB: 1960-04-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE
15558363 792540684 @Company
@Persons
@UBO
@INPI
BELIN Frédéric, Aimé
DoB: 1960-04-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim 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.