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 1955-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411806 504236563 @Company
@Persons
@UBO
@INPI
MORFIN MERCIER Sylviane Marcelle
DoB: 1955-01-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin du Belin 7370 Eclassan France yes
@Cadastre
@Geotag
924598 351150651 @Company
@Persons
@UBO
@INPI
Editions BELIN
DoB: 572045300
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue Ferou 75006 Paris France
1047488 305462251 @Company
@Persons
@UBO
@INPI
TISSERAT LE GUENNEC Jocelyne, Bernadette
DoB: 1955-07-01
PoB: 72287 Saint-Gervais-en-Belin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champ de la Cour App 157 Et 5 36 rue Jacques Millet 72100 Le Mans FRANCE
2403756 819701798 @Company
@Persons
@UBO
@INPI
Belin Marie-Anne
DoB: 1955-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 passage Dombasle 75015 Paris France
2658959 402475941 @Company
@Persons
@UBO
@INPI
BELIN Etienne
DoB: 1955-09-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Daumas 26460 Bouvières France
2806642 794697532 @Company
@Persons
@UBO
@INPI
BELIN Jean-Yves, Joël, Eugène
DoB: 1955-07-26
PoB: 35136 Janzé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1118 la Font Del Lauzet 11130 Sigean FRANCE yes
@Cadastre
@Geotag
4934850 351150651 @Company
@Persons
@UBO
@INPI
Editions BELIN
DoB: 572045300
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue Ferou 75006 Paris France
5680547 753195569 @Company
@Persons
@UBO
@INPI
BIGORGNE RENVOISE Martine
DoB: 1955-06-07
PoB: 72287 Saint-Gervais-en-Belin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Merises 72230 Monce-en-Belin FRANCE
6177325 482189172 @Company
@Persons
@UBO
@INPI
BELIN Gérard Michel René
DoB: 1955-07-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Rivaux 43230 Paulhaguet France yes
@Cadastre
@Geotag
6177326 482189172 @Company
@Persons
@UBO
@INPI
BELIN Gérard Michel René
DoB: 1955-07-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Rivaux 43230 Paulhaguet France yes
@Cadastre
@Geotag
6356615 490435286 @Company
@Persons
@UBO
@INPI
COLSON Gérard, Michel, Christian
DoB: 1955-10-17
PoB: 33042 Belin-Béliet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue DEJEAN CASTAING 33470 Gujan-Mestras FRANCE
6410340 494175136 @Company
@Persons
@UBO
@INPI
ROCHE Patrick, Michel
DoB: 1955-06-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Route DE JOUE 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6410341 494175136 @Company
@Persons
@UBO
@INPI
ROCHE Patrick, Michel
DoB: 1955-06-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route DE JOUE 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527859 483290482 @Company
@Persons
@UBO
@INPI
PLANTEY Didier
DoB: 1955-04-30
PoB: 33498 Salles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ST VITAL 33830 Belin-Béliet FRANCE
10628629 504236563 @Company
@Persons
@UBO
@INPI
MORFIN MERCIER Sylviane Marcelle
DoB: 1955-01-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belin 7370 Eclassan France yes
@Cadastre
@Geotag
12415976 480472562 @Company
@Persons
@UBO
@INPI
ESTEVA PETRINI POLI Ines
DoB: 1955-07-12
PoB: WASHINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue EDOUARD BELIN 92500 Rueil-Malmaison FRANCE
12415977 480472562 @Company
@Persons
@UBO
@INPI
ESTEVA PETRINI POLI Ines
DoB: 1955-07-12
PoB: WASHINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue EDOUARD BELIN 92500 Rueil-Malmaison FRANCE
12465882 388557332 @Company
@Persons
@UBO
@INPI
MERLIN Sylvain
DoB: 1955-11-23
PoB: BELIN 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
776 route de Baur 40190 Sainte-Foy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041914 423652841 @Company
@Persons
@UBO
@INPI
BELIN Michel Jean Marcel
DoB: 1955-03-11
PoB: 75111 PARIS (75011) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FORTIS 81310 LISLE SUR TARN 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.