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 1971-04-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534772 829327048 @Company
@Persons
@UBO
@INPI
ATMAN Lyes
DoB: 1971-03-20
PoB: BORDJ EL KIFFAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Rue Antonin Georges Belin 95100 Argenteuil FRANCE
2016454 524187143 @Company
@Persons
@UBO
@INPI
BELIN Pierre-Emmanuel
DoB: 1971-06-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bat Four parc Dolin 69130 Ecully France yes
@Cadastre
@Geotag
3071578 479270241 @Company
@Persons
@UBO
@INPI
BELIN Stephane
DoB: 1971-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
612 Chemin du Puits de Brunel 30000 Nîmes France yes
@Cadastre
@Geotag
3071579 479270241 @Company
@Persons
@UBO
@INPI
BELIN Stephane
DoB: 1971-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 Chemin du Puits de Brunel 30000 Nîmes France yes
@Cadastre
@Geotag
3101621 385012638 @Company
@Persons
@UBO
@INPI
BELIN Stephane
DoB: 1971-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1101 Chemin de la Cigale 30900 Nîmes France
3707182 798766143 @Company
@Persons
@UBO
@INPI
BERNARD Cyrille, Fernand, René
DoB: 1971-11-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Henri Belin 13520 Le Paradou FRANCE
3874674 492883442 @Company
@Persons
@UBO
@INPI
BELIN Loique David
DoB: 1971-12-02
PoB: Noumea Nouvelle Caledonie France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 66200 Montescot France yes
@Cadastre
@Geotag
3874675 492883442 @Company
@Persons
@UBO
@INPI
BELIN Loique David
DoB: 1971-12-02
PoB: Noumea Nouvelle Caledonie France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Victor Hugo 66200 Montescot France yes
@Cadastre
@Geotag
5115495 827896713 @Company
@Persons
@UBO
@INPI
BELIN Pierre Emmanuel Michel Gilbert
DoB: 1971-06-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Noyers 69005 Lyon France yes
@Cadastre
@Geotag
5115496 827896713 @Company
@Persons
@UBO
@INPI
BELIN Pierre Emmanuel
DoB: 1971-06-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Noyers 69005 Lyon France yes
@Cadastre
@Geotag
6397630 424895340 @Company
@Persons
@UBO
@INPI
VALEILLE BLANCHOT Marjorie Claire
DoB: 1971-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Route DE L AMELIET 33830 Belin-Béliet FRANCE
6422244 528712128 @Company
@Persons
@UBO
@INPI
BELIN JULIEN Stéphanie, Marie-Thérèse, Christiane
DoB: 1971-02-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu-dit Condrine 33720 Illats FRANCE
6438026 500016092 @Company
@Persons
@UBO
@INPI
BELIN JULIEN Stéphanie
DoB: 1971-02-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Condrine 33720 Illats FRANCE yes
@Cadastre
@Geotag
6438027 500016092 @Company
@Persons
@UBO
@INPI
BELIN JULIEN Stéphanie
DoB: 1971-02-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Condrine 33720 Illats FRANCE yes
@Cadastre
@Geotag
6501872 812160638 @Company
@Persons
@UBO
@INPI
LACOTTE Laurent
DoB: 1971-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route du Preuilh 33830 Belin-Béliet FRANCE
6506375 488515636 @Company
@Persons
@UBO
@INPI
CHOLLET Stéphane
DoB: 1971-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Route de hillan 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6506376 488515636 @Company
@Persons
@UBO
@INPI
CHOLLET Stéphane
DoB: 1971-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Route de hillan 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6515731 818337826 @Company
@Persons
@UBO
@INPI
SPINDLER FOSSE Isabelle
DoB: 1971-11-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de Perron 33830 Belin-Béliet FRANCE
6515732 818337826 @Company
@Persons
@UBO
@INPI
SPINDLER FOSSE Isabelle
DoB: 1971-11-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Perron 33830 Belin-Béliet FRANCE
6729202 494723661 @Company
@Persons
@UBO
@INPI
L'AMINOT BOUILLON Laure Valérie
DoB: 1971-02-25
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 VENUS 72220 ST BIEZ EN BELIN FRANCE yes
@Cadastre
@Geotag
6884708 829305804 @Company
@Persons
@UBO
@INPI
LUNEAU Sébastien
DoB: 1971-01-15
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de Belin 51100 Reims FRANCE
11327382 778425868 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU FORT BELIN
DoB: 778425611
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Baud 39110 Salins-les-Bains France
13384613 440858660 @Company
@Persons
@UBO
@INPI
BELIN Thierry
DoB: 1971-04-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
365 rue de la Digue 30133 Les angles FRANCE
14244366 821636545 @Company
@Persons
@UBO
@INPI
OLIVAR-BEC Sergio
DoB: 1971-12-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Belin 97424 Saint-Leu 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.