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 1979-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240138 798305322 @Company
@Persons
@UBO
@INPI
BELIN François, Michel
DoB: 1979-05-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue des Vendanges 34510 Florensac FRANCE
1072698 513087767 @Company
@Persons
@UBO
@INPI
SMETT Samuel
DoB: 1979-08-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Belin 51140 Ventelay FRANCE
1072699 513087767 @Company
@Persons
@UBO
@INPI
SMETT Samuel
DoB: 1979-08-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Belin 51140 Ventelay FRANCE
1072700 513087767 @Company
@Persons
@UBO
@INPI
SMETT Samuel
DoB: 1979-08-02
PoB: 51100 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Belin 51140 Ventelay FRANCE
1580739 333575553 @Company
@Persons
@UBO
@INPI
NIEL Deborah
DoB: 1979-08-04
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue EDOUARD BELIN 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
2722045 497605048 @Company
@Persons
@UBO
@INPI
BELIN François
DoB: 1979-05-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue des Vendanges 34510 Florensac FRANCE yes
@Cadastre
@Geotag
5709762 316039460 @Company
@Persons
@UBO
@INPI
DUMOND Rene
DoB: 1929-04-07
PoB: LISIEUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES BRUNNETIERES MONCE EN BELIN 72230 ARNAGE FRANCE
5709774 316039460 @Company
@Persons
@UBO
@INPI
BRULON Michel
DoB: 1940-04-16
PoB: LAIGNE EN BELIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 RUE HOCHE 72000 LE MANS FRANCE
5709794 316039460 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arthur
DoB: 1917-10-02
PoB: SAINT GERVAIS EN BELIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80B AV. RUBILLARD 72000 LE MANS FRANCE
6915404 513087767 @Company
@Persons
@UBO
@INPI
SMETT Samuel
DoB: 1979-08-02
PoB: 51100 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Belin 51140 Ventelay FRANCE
7364910 798305322 @Company
@Persons
@UBO
@INPI
BELIN François, Michel
DoB: 1979-05-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue des Vendanges 34510 Florensac FRANCE
7364911 798305322 @Company
@Persons
@UBO
@INPI
BELIN François Michel
DoB: 1979-03-08
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue des Vendanges 34510 Florensac FRANCE
8226926 398705707 @Company
@Persons
@UBO
@INPI
BELIN Paul-Henri
DoB: 1979-01-17
PoB: 31036 Auzielle (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Lois 31000 Toulouse France
12898178 453970584 @Company
@Persons
@UBO
@INPI
PAYON Stéphane
DoB: 1979-09-02
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Belin 51100 Reims France 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.