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 BLAIN 1965-05-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2596960 789998309 @Company
@Persons
@UBO
@INPI
BLAIN Catherine Annie
DoB: 1965-06-13
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Lotissement l'Argentane 26130 Saint-Paul-Trois-Châteaux France
2865828 519772446 @Company
@Persons
@UBO
@INPI
BLAIN PLASSAIS Lydia Marie Louise Thérèse
DoB: 1965-01-21
PoB: 49099 CHOLET (49) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
678 rue des Hautes Feuilles 45200 Amilly France
3825495 791092919 @Company
@Persons
@UBO
@INPI
RUIZ Térésa
DoB: 1965-04-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Antoine Blain 66000 Perpignan France
9686683 352788863 @Company
@Persons
@UBO
@INPI
BERNARDI Christophe, Geoffroy, Désiré
DoB: 1965-10-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Retentais 44130 Blain FRANCE
9820348 510873805 @Company
@Persons
@UBO
@INPI
BLAIN Michel, Léonard, Emile
DoB: 1965-04-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
8 place Garuby 83630 Les Salles-sur-Verdon FRANCE
10878217 382488146 @Company
@Persons
@UBO
@INPI
DE SAINT VIS BLAIN Anne, Marie, Hélène
DoB: 1965-05-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pompier Besson 69800 Saint-Priest FRANCE
11179917 380235192 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11179918 380235192 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11182072 444221063 @Company
@Persons
@UBO
@INPI
BLAIN Laurent Pierre Georges Marie
DoB: 1965-05-06
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Trélan le Coudray 44630 Plessé France yes
@Cadastre
@Geotag
11194120 752183194 @Company
@Persons
@UBO
@INPI
BLAIN PERROT Christine
DoB: 1965-02-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de la Hautière 44250 Saint Brevin les Pins France yes
@Cadastre
@Geotag
11194121 752183194 @Company
@Persons
@UBO
@INPI
BLAIN PERROT Christine
DoB: 1965-02-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue de la Hautière 44250 Saint Brevin les Pins France yes
@Cadastre
@Geotag
11231401 325148039 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques Marie Joseph Jean
DoB: 1965-05-27
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Réaute Saint Omer de Blain 44130 Blain 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.