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 1966-11-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1337955 385098520 @Company
@Persons
@UBO
@INPI
DEBIEN Blaise Pierrick
DoB: 1966-03-01
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Ludovic Trarieux 16000 Angoulême FRANCE
2596946 444410724 @Company
@Persons
@UBO
@INPI
DUMAINE BLAISE Corine
DoB: 1966-03-24
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
580 Chemin des Fournaches 26600 Larnage France yes
@Cadastre
@Geotag
2596947 444410724 @Company
@Persons
@UBO
@INPI
DUMAINE BLAISE Corine
DoB: 1966-03-24
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Chemin des Fournaches 26600 Larnage France yes
@Cadastre
@Geotag
2603529 821451994 @Company
@Persons
@UBO
@INPI
BLAISE Hervé Jean-Michel
DoB: 1966-10-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1415 Route des Chaux 26600 Larnage France yes
@Cadastre
@Geotag
2668329 815116280 @Company
@Persons
@UBO
@INPI
BLAISE Hervé Jean-Michel
DoB: 1966-10-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1415 Route des Chaux 26600 Larnage France
4707521 517758595 @Company
@Persons
@UBO
@INPI
MVENGA NGUESE Blaise
DoB: 1966-03-05
PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue André Cappe 93700 Drancy FRANCE
7621376 481677474 @Company
@Persons
@UBO
@INPI
PRELY LUCHIER Carine
DoB: 1966-02-11
PoB: 75112 Parie 12 ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Blaise 61000 Alençon FRANCE
7961961 449646553 @Company
@Persons
@UBO
@INPI
BLAISE Jérôme
DoB: 1966-11-03
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 bis Rue de Châteaugiron 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7961962 449646553 @Company
@Persons
@UBO
@INPI
BLAISE Jérôme
DoB: 1966-11-03
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 bis Rue de Châteaugiron 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713840 401059019 @Company
@Persons
@UBO
@INPI
FERREIRINHA DE CASTRO Antonio
DoB: 1966-11-29
PoB: SAO VICENTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BLAISE PASCAL 63111 DALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713841 401059019 @Company
@Persons
@UBO
@INPI
FERREIRINHA DE CASTRO Antonio
DoB: 1966-11-29
PoB: SAO VICENTE (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE BLAISE PASCAL 63111 DALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526786 798518361 @Company
@Persons
@UBO
@INPI
BLAISE BARDON-MATHIEU Christine Marie-Madeleine Adrienne
DoB: 1966-06-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Fuchsias 54130 Saint-Max FRANCE
10526787 798518361 @Company
@Persons
@UBO
@INPI
BLAISE BARDON-MATHIEU Christine Marie-Madeleine Adrienne
DoB: 1966-06-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Fuchsias 54130 Saint-Max FRANCE
12156802 433655735 @Company
@Persons
@UBO
@INPI
KHALIFA Mohamed Sand Kobasy
DoB: 1966-12-03
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue BLAISE PAUL 94500 Champigny-sur-Marne FRANCE
13718266 410774616 @Company
@Persons
@UBO
@INPI
RENARD Willy, Gilles, Blaise
DoB: 1966-02-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ens 6 chemin la Cocoteraie Quartier Grande Rochelle 97224 Ducos 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.