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 1965-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649923 490848678 @Company
@Persons
@UBO
@INPI
BELIN Philippe
DoB: 1965-04-11
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin DE DERRIERE L'EGLISE 95630 Mériel FRANCE yes
@Cadastre
@Geotag
1651280 448412510 @Company
@Persons
@UBO
@INPI
BELIN Philippe
DoB: 1965-04-11
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin DERRIERE L EGLISE 95630 Mériel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662352 439783473 @Company
@Persons
@UBO
@INPI
BELIN Franck André Marcel
DoB: 1965-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Allée des Lavandes 26740 Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662353 439783473 @Company
@Persons
@UBO
@INPI
BELIN Franck André Marcel
DoB: 1965-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Allée des Lavandes 26740 Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681758 808449813 @Company
@Persons
@UBO
@INPI
POTTIER Philippe
DoB: 1965-05-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route des Saules 72220 Laigné-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5685109 820441830 @Company
@Persons
@UBO
@INPI
SOMVILLE Robert
DoB: 1965-11-15
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grange 72220 Saint-Ouen-en-Belin FRANCE
5687260 531922334 @Company
@Persons
@UBO
@INPI
POTTIER Philippe
DoB: 1965-05-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route des Saules 72220 Laigné-en-Belin FRANCE
5700027 353582976 @Company
@Persons
@UBO
@INPI
CORVASIER DAVOINE Patricia
DoB: 1965-03-04
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURILLON 72220 SAINT OUEN EN BELIN FRANCE
5714609 489222356 @Company
@Persons
@UBO
@INPI
POTTIER Philippe
DoB: 1965-05-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE BAS 72220 LAIGNE EN BELIN FRANCE
5729248 794253633 @Company
@Persons
@UBO
@INPI
POTTIER Philippe
DoB: 1965-05-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route des Saules 72220 Laigné-en-Belin FRANCE yes
@Cadastre
@Geotag
5729249 794253633 @Company
@Persons
@UBO
@INPI
POTTIER Philippe
DoB: 1965-05-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route des Saules 72220 Laigné-en-Belin FRANCE yes
@Cadastre
@Geotag
5911729 823863899 @Company
@Persons
@UBO
@INPI
LAVIGNE Pascal Arthur
DoB: 1965-01-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Belin 38000 Grenoble France yes
@Cadastre
@Geotag
5911730 823863899 @Company
@Persons
@UBO
@INPI
LAVIGNE Pascal Arthur
DoB: 1965-01-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Belin 38000 Grenoble France yes
@Cadastre
@Geotag
6538829 410909139 @Company
@Persons
@UBO
@INPI
BELIN Pascale Hélène
DoB: 1965-02-07
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Rue DES GIRONDINS 33000 Bordeaux FRANCE
7213472 383590676 @Company
@Persons
@UBO
@INPI
BELIN Jean-Luc, Georges
DoB: 1965-05-03
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1049 AV. DU MARECHAL FOCH 40990 SAINT PAUL LES DAX FRANCE yes
@Cadastre
@Geotag
7541421 533660924 @Company
@Persons
@UBO
@INPI
BELIN Philippe
DoB: 1965-04-11
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Aube Quartier l'Aube 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852372 813438132 @Company
@Persons
@UBO
@INPI
BATARD Véronique, Anne
DoB: 1965-11-12
PoB: 72306 Saint-Ouen-En-Belin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
527 chemin recabelliere 83170 La Celle FRANCE
10310548 503199663 @Company
@Persons
@UBO
@INPI
BELIN Christophe
DoB: 1965-02-17
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue DE LA REPUBLIQUE RESIDENCE LE REPUBLIQUE Épagny 74330 Epagny Metz-Tessy FRANCE
10674921 447478660 @Company
@Persons
@UBO
@INPI
BELIN François-Michel
DoB: 1965-12-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 rue Charles Baltet 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513050 449632611 @Company
@Persons
@UBO
@INPI
BELIN Aleth, Jeanne, Marcelle
DoB: 1965-07-25
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21690 BOUX SOUS SALMAISE 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.