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 BELOT 1955-09-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667501 695620203 @Company
@Persons
@UBO
@INPI
SAS NEXIM 1
DoB: 422328302
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
1741874 310531140 @Company
@Persons
@UBO
@INPI
Belot Jean-Paul
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue de Longchamp 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1741875 310531140 @Company
@Persons
@UBO
@INPI
Belot Jean-Paul
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Longchamp 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1990680 423559673 @Company
@Persons
@UBO
@INPI
Belot Jean-Paul
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Longchamp 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2160146 562038455 @Company
@Persons
@UBO
@INPI
Belot Jean-Paul
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
957 avenue de la République 59700 Marcq en Baroeul France
2160147 562038455 @Company
@Persons
@UBO
@INPI
Belot Jean-Paul
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
957 avenue de la République 59700 Marcq en Baroeul France
2290122 392185096 @Company
@Persons
@UBO
@INPI
NEXITY LOGEMENT
DoB: 399381821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France yes
@Cadastre
@Geotag
2364982 327256947 @Company
@Persons
@UBO
@INPI
BELOT JEAN-PAUL
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Longchamp 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497343 422327759 @Company
@Persons
@UBO
@INPI
Belot Jean-Paul
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Longchamp 59700 Marcq en Baroeul France
3416027 340366400 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Terrasse Bellini TSA 48200 92919 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
9034925 310227137 @Company
@Persons
@UBO
@INPI
BELOT Jean-Paul
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
957 avenue de la République 59700 Marcq-En-Baroeul France
9103011 624200549 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
9118667 353360829 @Company
@Persons
@UBO
@INPI
BELOT Jean-Paul André
DoB: 1955-09-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Longchamp 59700 Marcq-en-Baroeul France
9144541 455500868 @Company
@Persons
@UBO
@INPI
BELOT Jean-Paul André
DoB: 1955-09-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Longchamp 59700 Marcq-en-Baroeul France
9226356 814786513 @Company
@Persons
@UBO
@INPI
BELOT Jean-Paul
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
957 avenue de la République Appartement B 417 59700 Marcq en Baroeul France
9226357 814786513 @Company
@Persons
@UBO
@INPI
BELOT Jean-Paul
DoB: 1955-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
957 avenue de la République Appartement B 417 59700 Marcq en Baroeul France
12180459 393633219 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 TERRASSE BELLINI TSA 48200 92919 Paris la Défense CEDEX FRANCE
12241809 421348335 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE VIENNE TSA 50029 75801 Paris CEDEX 08 FRANCE
12241810 421348335 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE VIENNE TSA 50029 75801 Paris CEDEX 08 FRANCE
12305408 381449123 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 TERRASSE BELLINI TSA 48200 92919 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
12305409 381449123 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 TERRASSE BELLINI TSA 48200 92919 Paris la Défense CEDEX 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.