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 1967-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340630 444603039 @Company
@Persons
@UBO
@INPI
BELIN Janick Emile Denis
DoB: 1967-05-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Village 30130 Saint-Alexandre France
580812 834333502 @Company
@Persons
@UBO
@INPI
BLAIN Yannick
DoB: 1967-09-01
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Point du Jour 72230 Monce en Belin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580813 834333502 @Company
@Persons
@UBO
@INPI
BLAIN Yannick
DoB: 1967-09-01
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Point du Jour 72230 Monce en Belin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
778516 840642656 @Company
@Persons
@UBO
@INPI
BELIN Janick
DoB: 1967-05-20
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue LEVANT LE VILLAGE 30130 Saint-Alexandre FRANCE
1071763 335581211 @Company
@Persons
@UBO
@INPI
NORD EST AMENAGEMENT PROMOTION
DoB: 424902849
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue Libergier 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662354 439783473 @Company
@Persons
@UBO
@INPI
BELIN Lilian Jean
DoB: 1967-05-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Colombier 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662355 439783473 @Company
@Persons
@UBO
@INPI
BELIN Lilian Jean
DoB: 1967-05-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Colombier 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2670404 390375046 @Company
@Persons
@UBO
@INPI
BELIN Lilian
DoB: 1967-05-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Colombier 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2670405 390375046 @Company
@Persons
@UBO
@INPI
BELIN Lilian
DoB: 1967-05-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Colombier 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698097 500756713 @Company
@Persons
@UBO
@INPI
DROUET LEMOISSON Valerie
DoB: 1967-06-29
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GANDELIN 72230 MONCE EN BELIN FRANCE yes
@Cadastre
@Geotag
5698098 500756713 @Company
@Persons
@UBO
@INPI
DROUET LEMOISSON Valerie
DoB: 1967-06-29
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT GANDELIN 72230 MONCE EN BELIN FRANCE yes
@Cadastre
@Geotag
5707079 513367961 @Company
@Persons
@UBO
@INPI
DROUET LEMOISSON Valérie
DoB: 1967-06-29
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gandelin 72230 Monce-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5707080 513367961 @Company
@Persons
@UBO
@INPI
DROUET LEMOISSON Valérie
DoB: 1967-06-29
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Gandelin 72230 Monce-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5716346 492908686 @Company
@Persons
@UBO
@INPI
CHRETIEN David
DoB: 1967-06-02
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Bignon 72230 Monce-en-Belin FRANCE yes
@Cadastre
@Geotag
5716347 492908686 @Company
@Persons
@UBO
@INPI
CHRETIEN David
DoB: 1967-06-02
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Bignon 72230 Monce-en-Belin FRANCE yes
@Cadastre
@Geotag
5722091 488905159 @Company
@Persons
@UBO
@INPI
DROUET LEMOISSON Valerie
DoB: 1967-06-29
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES RENAUDES LA PETITE GANDELIN 72230 MONCE EN BELIN FRANCE
6342345 800942161 @Company
@Persons
@UBO
@INPI
BARAILLE BARSACQ Sophie
DoB: 1967-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19BIS Rue Saint-Vitale 33830 Belin-Béliet FRANCE
8525629 443300256 @Company
@Persons
@UBO
@INPI
CAPEL Bruno
DoB: 1967-01-25
PoB: Montbéliard (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Edouard Belin 25400 Exincourt FRANCE
8529443 800095945 @Company
@Persons
@UBO
@INPI
CAPEL Bruno
DoB: 1967-01-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Edouard Belin 25400 Exincourt FRANCE
8580076 500026869 @Company
@Persons
@UBO
@INPI
BELIN Christian Léopold Georges
DoB: 1967-09-23
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ROUTE DE PIERRE 71270 CHARETTE VARENNES FRANCE
13675900 439783473 @Company
@Persons
@UBO
@INPI
BELIN Lilian Jean
DoB: 1967-05-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Colombier 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675901 439783473 @Company
@Persons
@UBO
@INPI
BELIN Lilian Jean
DoB: 1967-05-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Colombier 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.