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 1974-11-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152919 823593124 @Company
@Persons
@UBO
@INPI
GRAZIUTTI Alain
DoB: 1974-07-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Communal des Hauts de la Gaure 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
3707183 798766143 @Company
@Persons
@UBO
@INPI
LEGEAY BERNARD Frédérique
DoB: 1974-03-28
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Henri Belin 13520 Le Paradou FRANCE
5684023 813740602 @Company
@Persons
@UBO
@INPI
FRADET Florent
DoB: 1974-04-01
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 allée de l'Aurore 72230 Monce-en-Belin FRANCE
5691505 509383055 @Company
@Persons
@UBO
@INPI
BRIARD Mathieu
DoB: 1974-10-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE
5694036 823972245 @Company
@Persons
@UBO
@INPI
GRIVOIS Jérôme, Patrick, Christian
DoB: 1974-09-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Vega 72230 Monce-en-Belin FRANCE
5694037 823972245 @Company
@Persons
@UBO
@INPI
GRIVOIS Jérôme, Patrick, Christian
DoB: 1974-09-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Vega 72230 Monce-en-Belin FRANCE
5694589 823751185 @Company
@Persons
@UBO
@INPI
DESTOUCHES LARDEUX Virginie
DoB: 1974-02-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ardriers 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694590 823751185 @Company
@Persons
@UBO
@INPI
DESTOUCHES LARDEUX Virginie
DoB: 1974-02-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Ardriers 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5707519 485390017 @Company
@Persons
@UBO
@INPI
MASLARD Teddy
DoB: 1974-07-17
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Croix 72220 Laigné-en-Belin FRANCE
5724398 533575361 @Company
@Persons
@UBO
@INPI
FOUASSIER Frédéric
DoB: 1974-02-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Saint-biez-en-Belin 72510 Château-l'Hermitage FRANCE
6467367 403164346 @Company
@Persons
@UBO
@INPI
BOUSSARD CHRISTOPHE ANDRE GEORGES
DoB: 1974-07-03
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route DE CES 33830 Belin-Béliet FRANCE
6520647 519881601 @Company
@Persons
@UBO
@INPI
PROFIT David
DoB: 1974-07-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route de Hillan 33830 Belin-Béliet FRANCE
6534493 813904802 @Company
@Persons
@UBO
@INPI
DUMONT Dany Damien
DoB: 1974-11-26
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route d'Hostens 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6534494 813904802 @Company
@Persons
@UBO
@INPI
DUMONT Dany Damien
DoB: 1974-11-26
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Route d'Hostens 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6925224 508320397 @Company
@Persons
@UBO
@INPI
TURPIN Stéphane Jean Bruno
DoB: 1974-12-23
PoB: 93055 93 Pantin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Belin 51210 Le Thoult Trosnay FRANCE
8525976 341086239 @Company
@Persons
@UBO
@INPI
BELIN Richard
DoB: 1974-09-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Rouault 90400 Danjoutin FRANCE
8525977 341086239 @Company
@Persons
@UBO
@INPI
BELIN Richard
DoB: 1974-09-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Rouault 90400 Danjoutin FRANCE
9904973 452687304 @Company
@Persons
@UBO
@INPI
BELIN François, Joseph, Régis
DoB: 1974-06-11
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Montagland Bagneux 49400 Saumur FRANCE
9975530 508819166 @Company
@Persons
@UBO
@INPI
BELIN François
DoB: 1974-06-11
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Montagland 49400 Bagneux FRANCE
11476215 521151605 @Company
@Persons
@UBO
@INPI
BELIN Jérôme
DoB: 1974-11-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Hospitliers Hameau d'Aignay 21200 Meursanges 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.