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 BELMIR found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325539 394269328 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB: 1982-02-27
PoB: 30189 Nîmes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Goethe 30900 Nîmes FRANCE
445191 523100147 @Company
@Persons
@UBO
@INPI
BELMIR Saliha
DoB: 1964-02-24
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Villa l'Abri 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
457000 810079954 @Company
@Persons
@UBO
@INPI
BELMIR Saïd
DoB: 1954-01-01
PoB: AOUNOUT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Bois l'Abbé 94500 Champigny-sur-Marne FRANCE
483324 830882718 @Company
@Persons
@UBO
@INPI
CHATAIGNOUX Cédric
DoB: 1979-07-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 avenue Michelet Chez MME Halima Belmir 93400 Saint-Ouen FRANCE
504781 833479264 @Company
@Persons
@UBO
@INPI
BELMIR Abdessadak
DoB: 1969-10-25
PoB: AHFIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée de Montrésor 37000 Tours France
591224 523100147 @Company
@Persons
@UBO
@INPI
BELMIR Saliha
DoB: 1964-02-24
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Péchauriol 24590 Archignac FRANCE yes
@Cadastre
@Geotag
799884 520734088 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
350 Rue Georges Besse 30035 Nimes Cedex 1 France
1183038 812076438 @Company
@Persons
@UBO
@INPI
BELMIR Mohammed
DoB: 1988-07-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Sesto Fiorentino 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1584622 818460487 @Company
@Persons
@UBO
@INPI
BELMIR Mostafa
DoB: 1965-04-01
PoB: BOUARFA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE COLOMBES 92600 Asnières-sur-Seine FRANCE
1825027 484604921 @Company
@Persons
@UBO
@INPI
Belmir Boubeker
DoB: 1986-10-15
PoB: Ghazaouet ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard d'Algérie 75019 Paris France
1874238 452810971 @Company
@Persons
@UBO
@INPI
Belmir Jamal
DoB: 1979-10-15
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jacques Louvel-Tessier 75010 Paris France
2344503 812578227 @Company
@Persons
@UBO
@INPI
Belmir Jamal
DoB: 1979-10-15
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jacques Louvel-Tessier 75010 Paris France
3076398 799573324 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
350 Rue Georges Besse Immeuble Perspectives 30000 Nîmes France
3080588 823029889 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
350 Rue Georges Besse Immeuble Perspectives 30900 Nîmes France
3101356 430400796 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
350 Rue Georges Besse 30900 Nîmes France
3104916 339490864 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Goethe 30900 Nîmes France
3147310 828074021 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB: 1982-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Abeilles Résidence le Lorrain 34000 Montpellier France
3153691 450232947 @Company
@Persons
@UBO
@INPI
BELMIR SIMOH Fatima
DoB: 1964-12-02
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Acacias 30820 Caveirac France yes
@Cadastre
@Geotag
3153692 450232947 @Company
@Persons
@UBO
@INPI
BELMIR SIMOH Fatima
DoB: 1964-12-02
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Acacias 30820 Caveirac France yes
@Cadastre
@Geotag
7534627 753660943 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB: 1982-07-27
PoB: 30189 Nîmes
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Goethe 30900 Nîmes FRANCE
7847510 534802129 @Company
@Persons
@UBO
@INPI
BELMIR Mohammed
DoB: 1974-01-28
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue LUCIEN SAMPAIX 92320 Châtillon FRANCE
7847511 534802129 @Company
@Persons
@UBO
@INPI
BELMIR Mohammed
DoB: 1974-01-28
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue LUCIEN SAMPAIX 92320 Châtillon FRANCE
8060154 788622280 @Company
@Persons
@UBO
@INPI
BELMIR Abdessadak
DoB: 1969-10-25
PoB: AHFIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Montrésor 37000 Tours France
9759046 492670922 @Company
@Persons
@UBO
@INPI
BELMIR Abdallah
DoB: 1966-01-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 ter rue de la Gare 59330 Hautmont France
9759047 492670922 @Company
@Persons
@UBO
@INPI
KERKOURELMIAD BELMIR Fatima
DoB: 1943-07-01
PoB: OUJDA MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jacques 59330 Hautmont France
9819368 828550384 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB: 1982-07-27
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place Goethe 30900 Nîmes FRANCE
10243110 525058251 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB: 1982-07-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Goethe 30900 Nîmes FRANCE
12776697 522307941 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB: 1983-02-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
350 rue Georges Besse 30000 Nîmes FRANCE
13353017 378023675 @Company
@Persons
@UBO
@INPI
BELMIR Anissa
DoB: 1982-07-27
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
350 rue Georges Besse Immeuble Perspectives 30000 Nîmes FRANCE
15291825 537386880 @Company
@Persons
@UBO
@INPI
BELMIR Zoria
DoB: 1970-05-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Charité 68200 Mulhouse FRANCE
15291826 537386880 @Company
@Persons
@UBO
@INPI
BELMIR Zoria
DoB: 1970-05-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Charité 68200 Mulhouse FRANCE
15291827 537386880 @Company
@Persons
@UBO
@INPI
BELMIR Samia
DoB: 1973-12-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Charité 68200 Mulhouse FRANCE
15291828 537386880 @Company
@Persons
@UBO
@INPI
BELMIR Salah
DoB: 1977-10-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Charité 68200 Mulhouse FRANCE
15291829 537386880 @Company
@Persons
@UBO
@INPI
BELMIR Kamel
DoB: 1982-05-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Charité 68200 Mulhouse 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.