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 1998-04-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355657 822009809 @Company
@Persons
@UBO
@INPI
BELIN Manon Geneviève Marthe
DoB: 1998-04-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "les Fortis" 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022407 418226221 @Company
@Persons
@UBO
@INPI
GRILLET ERTAURAN Denise
DoB: 1945-07-30
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BOIS BELIN ANGLET 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
5621831 401080130 @Company
@Persons
@UBO
@INPI
BONE ARAM Mireille
DoB: 1950-12-28
PoB: ST-OUEN-EN-BELIN (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. DU CHATEAU VILLAINES LA JUHEL 53700 FRANCE yes
@Cadastre
@Geotag
5687455 418913471 @Company
@Persons
@UBO
@INPI
FOLLIOT MAUBERT Danielle
DoB: 1945-03-11
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MASSONIERE 72230 MONCE EN BELIN FRANCE
5703816 353428923 @Company
@Persons
@UBO
@INPI
REBRASSE Gilbert
DoB: 1949-02-05
PoB: LE MANS 72
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA PETITE CHAUVIERE LAIGNE EN BELIN 0 72520 SAINT GERVAIS EN BELIN FRANCE
5711603 418066361 @Company
@Persons
@UBO
@INPI
HARIZI Yassin
DoB: 1978-03-03
PoB: KENETRA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES LAVANDIERES 72230 MONCE EN BELIN FRANCE
5712214 392386470 @Company
@Persons
@UBO
@INPI
ETIENNE Joel
DoB: 1962-06-14
PoB: MONCE EN BELIN 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAMPARDIERE MARIGNE LAILLE 72220 ECOMMOY FRANCE
5736778 395156888 @Company
@Persons
@UBO
@INPI
BOUSSARD Didier
DoB: 1954-12-05
PoB: SAINT GERVAIS EN BELIN 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POINT DU JOUR 72220 SAINT GERVAIS EN BELIN FRANCE yes
@Cadastre
@Geotag
5736779 395156888 @Company
@Persons
@UBO
@INPI
BONE BOUSSARD Chantal
DoB: 1957-02-03
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POINT DU JOUR 72220 SAINT GERVAIS EN BELIN FRANCE yes
@Cadastre
@Geotag
8713960 419601489 @Company
@Persons
@UBO
@INPI
CENTRE AUVERGNE IMMOBILIER
DoB: 868200163
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 BD. BERTHELOT 63400 CHAMALIERES FRANCE
8713966 419601489 @Company
@Persons
@UBO
@INPI
CENTRE AUVERGNE IMMOBILIER
DoB: 868200163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 BD. BERTHELOT 63400 CHAMALIERES FRANCE
8728392 495048340 @Company
@Persons
@UBO
@INPI
BELIN Benjamin Edmond Jean
DoB: 1998-05-27
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDVAL 63390 CHATEAUNEUF LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489428 420333676 @Company
@Persons
@UBO
@INPI
BELIN FOVIAUX Jacqueline Marie Helene Mathilde
DoB: 1934-03-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA FONTAINE SAINTE ANNE 21000 DIJON FRANCE
13054341 534069919 @Company
@Persons
@UBO
@INPI
BELIN Manon, Geneviève, Marthe
DoB: 1998-04-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Fortis 81310 lisle-sur-Tarn 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.