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 1969-08-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1641396 815039847 @Company
@Persons
@UBO
@INPI
LAROUBI Ali
DoB: 1969-10-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue ANTONIN GEORGES BELIN Argenteuil 95100 Argenteuil FRANCE
1761103 827983040 @Company
@Persons
@UBO
@INPI
Comparot Comparot-Belin Rodolphe
DoB: 1969-08-07
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon France
5682929 499592210 @Company
@Persons
@UBO
@INPI
MOREAU TUGYAN Maryline
DoB: 1969-08-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58BIS BOULEVARD DES AVOCATS 72230 MONCE EN BELIN FRANCE
5702906 493685325 @Company
@Persons
@UBO
@INPI
HARAN HAMEL Valérie
DoB: 1969-03-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE DES AULNES 72230 MONCE EN BELIN FRANCE
5716982 524565397 @Company
@Persons
@UBO
@INPI
HARAN Valérie
DoB: 1969-03-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Gobillon 72220 Laigné-en-Belin FRANCE
6702242 537691362 @Company
@Persons
@UBO
@INPI
LE LANN BELIN Nathalie
DoB: 1969-01-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bruat 29200 Brest FRANCE
6702243 537691362 @Company
@Persons
@UBO
@INPI
LE LANN BELIN Nathalie
DoB: 1969-01-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Bruat 29200 Brest FRANCE
7922555 802424127 @Company
@Persons
@UBO
@INPI
BELIN Sylvie, Yolande
DoB: 1969-12-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Bois 78480 Verneuil-sur-Seine FRANCE
7932271 822118568 @Company
@Persons
@UBO
@INPI
ROSARIO DA VEIGA Evaristo
DoB: 1969-10-26
PoB: SAO TOME SAO TOME-ET-PRINCIPE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Edouard Belin 78340 Les Clayes-sous-Bois FRANCE
8239820 353425077 @Company
@Persons
@UBO
@INPI
CANIGIANI Stéphane
DoB: 1969-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin des Barres Lieudit Cavernes 33830 Belin-Béliet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8286235 511555310 @Company
@Persons
@UBO
@INPI
CANIGIANI Stéphane
DoB: 1969-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin des Barres Lieudit Cavernes 33830 Belin-Béliet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643543 790193353 @Company
@Persons
@UBO
@INPI
BELIN Jean, Baptiste, Pierre, Camille
DoB: 1969-10-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Saint-Pierre 31600 Estantens FRANCE yes
@Cadastre
@Geotag
9643544 790193353 @Company
@Persons
@UBO
@INPI
BELIN Jean, Baptiste, Pierre, Camille
DoB: 1969-10-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Saint-Pierre 31600 Estantens FRANCE yes
@Cadastre
@Geotag
11506471 453278137 @Company
@Persons
@UBO
@INPI
BELIN Luc
DoB: 1969-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU MIDI 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11528494 439834011 @Company
@Persons
@UBO
@INPI
BELIN Luc
DoB: 1969-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALBERT REMY 21370 PLOMBIERES LES DIJON FRANCE
15606972 804828242 @Company
@Persons
@UBO
@INPI
BELIN CHARCELLAY Catherine
DoB: 1969-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Val de l'Amasse 37530 Saint Regle France
15606973 804828242 @Company
@Persons
@UBO
@INPI
BELIN CHARCELLAY Catherine
DoB: 1969-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Val de l'Amasse 37530 Saint Regle 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.