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 1970-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607575 529960593 @Company
@Persons
@UBO
@INPI
MESSAOUI Krim
DoB: 1970-02-24
PoB: Taddert Azazga-ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Blaise Pascal 77420 Champs-sur-Marne France
737269 794635235 @Company
@Persons
@UBO
@INPI
MICHELIN VENTURES
DoB: 837800648
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Des Carmes Déchaux 63000 Clermont-Ferrand France
930660 407775170 @Company
@Persons
@UBO
@INPI
SAUVAGE BLAISE Lucile Anne Claude
DoB: 1970-12-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Normandie Niémen 69310 Pierre-Bénite France
3766419 798488011 @Company
@Persons
@UBO
@INPI
GUILLAUMEE OLIVIER Véronique, Pierrette, Jeannine
DoB: 1970-06-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 et 17 rue Voltaire 52110 Cirey-sur-Blaise FRANCE yes
@Cadastre
@Geotag
3769944 318173986 @Company
@Persons
@UBO
@INPI
GUILLAUMEE OLIVIER Véronique, Pierrette, Jeannine
DoB: 1970-06-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Voltaire 52110 Cirey-sur-Blaise FRANCE yes
@Cadastre
@Geotag
4642179 480540558 @Company
@Persons
@UBO
@INPI
EGLIE-RICHTERS Blaise, Louis, Mathieu, Julius
DoB: 1970-04-28
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Charlot 75003 Paris FRANCE
4651863 480539311 @Company
@Persons
@UBO
@INPI
EGLIE-RICHTERS Blaise
DoB: 1970-04-28
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Charlot 75003 Paris FRANCE
5053828 407775170 @Company
@Persons
@UBO
@INPI
SAUVAGE BLAISE Lucile Anne Claude
DoB: 1970-12-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Normandie Niémen 69310 Pierre-Bénite France
5324876 509565024 @Company
@Persons
@UBO
@INPI
BLAISE Eric Bernard Lucien
DoB: 1970-06-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse de l'Ormelaie 14370 Argences FRANCE
5324877 509565024 @Company
@Persons
@UBO
@INPI
BLAISE Eric Bernard Lucien
DoB: 1970-06-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse de l'Ormelaie 14370 Argences FRANCE
8723469 483226015 @Company
@Persons
@UBO
@INPI
GEBAI Patrice
DoB: 1970-12-20
PoB: AYTIT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Blaise Dauriere Appartement 163a 63000 Clermont-Ferrand FRANCE
8723470 483226015 @Company
@Persons
@UBO
@INPI
GEBAI Patrice
DoB: 1970-12-20
PoB: AYTIT LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Blaise Dauriere Appartement 163a 63000 Clermont-Ferrand FRANCE
8745897 443267273 @Company
@Persons
@UBO
@INPI
GEBAI Patrice
DoB: 1970-12-20
PoB: Aitit Tyr LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Blaise Dauriere APP 163A 63000 Clermont-Ferrand FRANCE
10273478 484561014 @Company
@Persons
@UBO
@INPI
BLAISE Hervé Alexandre
DoB: 1970-01-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 ZA Les Colombières 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
11748854 489685107 @Company
@Persons
@UBO
@INPI
BLAISE CHEVALIER Myriam
DoB: 1970-12-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1760 VC DE MARENC ET DES COSTES 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15036615 491273066 @Company
@Persons
@UBO
@INPI
KUNOWSKI GRIMM Marjorie
DoB: 1970-12-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Blancherupt 67420 Saint-Blaise-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15036616 491273066 @Company
@Persons
@UBO
@INPI
KUNOWSKI GRIMM Marjorie
DoB: 1970-12-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Blancherupt 67420 Saint-Blaise-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15837885 817488638 @Company
@Persons
@UBO
@INPI
TASSOU Benoît Blaise Albert
DoB: 1970-12-04
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Pierre de Truchis de Lays 69410 Champagne-au-Mont-d'Or 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.