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 BLAISE 1963-12-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579340 490457090 @Company
@Persons
@UBO
@INPI
BLAISE Olivier Charles Henri
DoB: 1963-12-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Julia 95230 Soisy-sous-Montmorency FRANCE
1659970 497844357 @Company
@Persons
@UBO
@INPI
BLAISE Olivier Charles Henri
DoB: 1963-12-16
PoB: 92044 LEVALLOIS-PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue JULIA 95230 Soisy-sous-Montmorency FRANCE
3137499 352257299 @Company
@Persons
@UBO
@INPI
BLAISE Olivier
DoB: 1963-12-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Julia 95230 Soisy-sous-Montmorency France
3344435 520223033 @Company
@Persons
@UBO
@INPI
BONNET Helène
DoB: 1963-08-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3212 Route de St Blaise 6670 Levens FRANCE
3779530 433396249 @Company
@Persons
@UBO
@INPI
BUAT Arnaud, Georges
DoB: 1963-10-31
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place des Promenades 52130 Vaux-sur-Blaise FRANCE yes
@Cadastre
@Geotag
4185057 424423770 @Company
@Persons
@UBO
@INPI
JOFFRIN IMMOBILIER PATRIMOINE GESTION
DoB: 352257299
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place Saint-Marc 30400 Villeneuve-lès-Avignon FRANCE
6672513 752125690 @Company
@Persons
@UBO
@INPI
GOZE Olivier Théophile Joseph
DoB: 1963-07-12
PoB: 62226 Clarques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue Blaise Pascal 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672514 752125690 @Company
@Persons
@UBO
@INPI
GOZE Olivier Théophile Joseph
DoB: 1963-07-12
PoB: 62226 Clarques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Rue Blaise Pascal 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797174 804597649 @Company
@Persons
@UBO
@INPI
ROSAY HARTMANN Catherine
DoB: 1963-12-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Saint Blaise 78410 Nézel FRANCE
11658697 384446266 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT FAYOLLE Isabelle Anne
DoB: 1963-02-01
PoB: 54039 Baccarat
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
384 Route De Couttanges La Jardière 42320 Cellieu 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.