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 1971-09-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1888483 38724472 @Company
@Persons
@UBO
@INPI
Escofier Guillaume Fidel Blaise
DoB: 1971-05-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Camille 69003 Lyon France
6897615 443355573 @Company
@Persons
@UBO
@INPI
BLAISE Bruno René
DoB: 1971-09-10
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Longues Raies 51480 Damery FRANCE
8326551 808037329 @Company
@Persons
@UBO
@INPI
CHAGNAUD Sébastien Roger Robert
DoB: 1971-09-24
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Blaise Pascal 31500 Toulouse France
8615517 497960583 @Company
@Persons
@UBO
@INPI
MAATALLAH Mohammed
DoB: 1971-09-09
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Blaise Pascal 58000 Nevers FRANCE
8620845 483814885 @Company
@Persons
@UBO
@INPI
MAATALLAH Mohammed Nacim
DoB: 1971-09-09
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Blaise Pascal 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911699 400449757 @Company
@Persons
@UBO
@INPI
PIERRE Franck
DoB: 1971-10-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BLAISE PASCAL 37000 TOURS FRANCE
10093988 814285227 @Company
@Persons
@UBO
@INPI
BLAISE Mickael, Claude
DoB: 1971-09-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Bois de Remémont 88650 Entre deux eaux FRANCE yes
@Cadastre
@Geotag
10393651 508789872 @Company
@Persons
@UBO
@INPI
VIGNOLLES Florence Bernadette Simone
DoB: 1971-03-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Blaise Pascal 9100 Pamiers France yes
@Cadastre
@Geotag
10393652 508789872 @Company
@Persons
@UBO
@INPI
VIGNOLLES Florence Bernadette Simone
DoB: 1971-03-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Blaise Pascal 9100 Pamiers France yes
@Cadastre
@Geotag
15849033 889918074 @Company
@Persons
@UBO
@INPI
VIGNOLLES FONTI Florence Bernadette Simone
DoB: 1971-03-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Blaise Pascal 9100 Pamiers France
16019238 524740545 @Company
@Persons
@UBO
@INPI
CM APPROVISIONNEMENT
DoB: 417758943
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 Rue Blaise Pascal Marché de Gros, Zone Industrielle 17180 Périgny FRANCE
16019239 524740545 @Company
@Persons
@UBO
@INPI
CM APPROVISIONNEMENT
DoB: 417758943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Blaise Pascal Marché de Gros, Zone Industrielle 17180 Périgny FRANCE
16019243 524740545 @Company
@Persons
@UBO
@INPI
CM BESSINES
DoB: 503576738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Blaise Pascal 17180 Périgny FRANCE
16019244 524740545 @Company
@Persons
@UBO
@INPI
CM BESSINES
DoB: 503576738
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue Blaise Pascal 17180 Périgny 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.