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 481818102 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12410379 481818102 @Company
@Persons
@UBO
@INPI
BLOCH Claude
DoB: 1938-07-29
PoB: 68315 Soultz-Haut-Rhin (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RASHBA REHAVIA 0 92265 JERUSALEM ISRAEL
12410380 481818102 @Company
@Persons
@UBO
@INPI
BLOCH Claude
DoB: 1938-07-29
PoB: 68315 Soultz-Haut-Rhin (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RASHBA REHAVIA 0 92265 JERUSALEM ISRAEL
12410381 481818102 @Company
@Persons
@UBO
@INPI
BLOCH Louis
DoB: 1967-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RASHBA 0 93595 JERUSALEM ISRAEL
12410382 481818102 @Company
@Persons
@UBO
@INPI
BLOCH Fanny
DoB: 1970-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue TARFON 0 93592 JERUSALEM ISRAEL
12410383 481818102 @Company
@Persons
@UBO
@INPI
BLOCH Franck
DoB: 1972-10-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue HESKIAOU HAMELECH 0 93224 JERUSALEM ISRAEL
12410384 481818102 @Company
@Persons
@UBO
@INPI
BLOCH Henri
DoB: 1978-05-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RASHBA 0 93224 JERUSALEM ISRAEL
12410385 481818102 @Company
@Persons
@UBO
@INPI
BLOCH COHEN Micheline
DoB: 1943-05-28
PoB: 39025 Augea FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RASHBA 0 92265 JERUSALEM ISRAEL
12410386 481818102 @Company
@Persons
@UBO
@INPI
COHEN SIESEL Yona
DoB: 1969-02-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue RABBI TARFON 0 93592 JERUSALEM ISRAEL
12410387 481818102 @Company
@Persons
@UBO
@INPI
COHEN Elie
DoB: 1970-06-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 HIZKIA HAMELEKH 0 93224 JERUSALEM ISRAEL
12410388 481818102 @Company
@Persons
@UBO
@INPI
COHEN Ouriel
DoB: 1971-06-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B REHOC HELLER, GIVAT MORDEHAI, 0 91375 JERUSALEM ISRAEL
12410389 481818102 @Company
@Persons
@UBO
@INPI
BOULANGER Veronique
DoB: 1972-11-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU CALVAIRE 92210 Saint-Cloud FRANCE
12410390 481818102 @Company
@Persons
@UBO
@INPI
BOULANGER Deborah
DoB: 1976-06-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU CALVAIRE 92210 Saint-Cloud FRANCE
12410391 481818102 @Company
@Persons
@UBO
@INPI
BOULANGER Roland
DoB: 1938-10-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU CALVAIRE 92210 Saint-Cloud 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.