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 1963-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2050671 393801584 @Company
@Persons
@UBO
@INPI
JARDINI PASCAL
DoB: 1963-01-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard des Avocats 72230 Monce en Belin France
2184838 530431295 @Company
@Persons
@UBO
@INPI
JARDINI Pascal
DoB: 1963-01-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard des Avocats 72230 Monce en Belin France
2366819 531418887 @Company
@Persons
@UBO
@INPI
JARDINI Pascal
DoB: 1963-01-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard des Avocats 72230 Monce en Belin France
3229893 324295146 @Company
@Persons
@UBO
@INPI
BELIN DENORMANDIE Sandrine Suzanne Marie
DoB: 1963-04-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Veneurs 60200 Compiègne FRANCE
3316806 500345913 @Company
@Persons
@UBO
@INPI
BELIN Véronique
DoB: 1963-11-30
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Carrières Le Champ de la Rivière 3000 Coulandon FRANCE yes
@Cadastre
@Geotag
3316807 500345913 @Company
@Persons
@UBO
@INPI
BELIN Véronique
DoB: 1963-11-30
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Carrières Le Champ de la Rivière 3000 Coulandon FRANCE yes
@Cadastre
@Geotag
5687903 324717388 @Company
@Persons
@UBO
@INPI
LETESSIER Noel
DoB: 1963-12-25
PoB: LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DU COMTE LAIGNE EN BELIN 0 72520 SAINT GERVAIS EN BELIN FRANCE
5695612 442500310 @Company
@Persons
@UBO
@INPI
GUILLON Denis
DoB: 1963-01-31
PoB: 72269 SAINT CALAIS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE NORMANDIE 72220 SAINT GERVAIS EN BELIN FRANCE
5701991 950448647 @Company
@Persons
@UBO
@INPI
FOUQUERAY Jean-Claude
DoB: 1963-01-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Henri Roquet 72220 Laigné-en-Belin FRANCE
5705329 509774774 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1963-09-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauchêne 72220 Laigné-en-Belin FRANCE yes
@Cadastre
@Geotag
5707605 444991814 @Company
@Persons
@UBO
@INPI
JARDINI Pascal
DoB: 1963-01-06
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DES AVOCATS 72230 MONCE EN BELIN FRANCE
5888628 521473751 @Company
@Persons
@UBO
@INPI
VALENTIN Gilles Gaston
DoB: 1963-06-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1107 Route de Belin 38410 Saint-Martin-d'Uriage France
6166638 508207511 @Company
@Persons
@UBO
@INPI
BELIN Frédéric Claude Henri
DoB: 1963-08-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Chemin De l'Onde 84140 Avignon France
6491220 339108565 @Company
@Persons
@UBO
@INPI
GOISNARD Bruno Pierre Henri
DoB: 1963-06-06
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DU GRAOUX 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6656740 824507297 @Company
@Persons
@UBO
@INPI
BELIN Philippe Christophe Patrice
DoB: 1963-01-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Petit Bois Parigny Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6656741 824507297 @Company
@Persons
@UBO
@INPI
BELIN Philippe Christophe Patrice
DoB: 1963-01-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Petit Bois Parigny Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6942725 803782226 @Company
@Persons
@UBO
@INPI
ROOS Alain
DoB: 1963-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Belin 51100 Reims FRANCE
9643545 790193353 @Company
@Persons
@UBO
@INPI
BELIN VINCENS Marie, Pierre, Jeanne, Bernadette
DoB: 1963-04-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4416 route de Lagrave Baynac 81600 Brens FRANCE yes
@Cadastre
@Geotag
9643546 790193353 @Company
@Persons
@UBO
@INPI
BELIN VINCENS Marie, Pierre, Jeanne, Bernadette
DoB: 1963-04-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4416 route de Lagrave Baynac 81600 Brens FRANCE yes
@Cadastre
@Geotag
11440263 788861193 @Company
@Persons
@UBO
@INPI
BELIN CALMARD Corinne, Marie-Josée
DoB: 1963-01-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 chemin du Moulin Mazan 3700 Bellerive-sur-Allier FRANCE
12574302 413424805 @Company
@Persons
@UBO
@INPI
BELIN Patrick Gerard Jean
DoB: 1963-01-30
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CONTRAT SOCIAL 76000 ROUEN FRANCE
13388432 538655978 @Company
@Persons
@UBO
@INPI
LOPEZ Belin
DoB: 1963-03-24
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 chemin des Clastres 84430 Mondragon FRANCE
13388433 538655978 @Company
@Persons
@UBO
@INPI
LOPEZ Belin
DoB: 1963-03-24
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 chemin des Clastres 84430 Mondragon FRANCE
15255722 328802004 @Company
@Persons
@UBO
@INPI
COURVOISIER BELIN Laurence, Marie, Suzanne
DoB: 1963-04-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15525584 343570685 @Company
@Persons
@UBO
@INPI
COURVOISIER BELIN Laurence
DoB: 1963-04-20
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE
15558364 792540684 @Company
@Persons
@UBO
@INPI
COURVOISIER BELIN Laurence, Marie, Suzanne
DoB: 1963-04-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Forêt 68190 Raedersheim FRANCE
15558365 792540684 @Company
@Persons
@UBO
@INPI
COURVOISIER BELIN Laurence, Marie, Suzanne
DoB: 1963-04-20
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.