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 1975-02-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622275 491168621 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard, Louis, Blaise
DoB: 1975-02-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Pietra Rossa les Terrasses d'Uccini Bt C 20600 Bastia FRANCE
4527908 389123019 @Company
@Persons
@UBO
@INPI
PAUPELIN-HUCHARD Blaise Gilbert Lucien
DoB: 1975-06-05
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GORO 22800 LE FOEIL FRANCE
4527909 389123019 @Company
@Persons
@UBO
@INPI
PAUPELIN-HUCHARD Blaise Gilbert Lucien
DoB: 1975-06-05
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE GORO 22800 LE FOEIL FRANCE
6889963 451190581 @Company
@Persons
@UBO
@INPI
BLAISE ARNOULD Géraldine Françoise Michelle
DoB: 1975-02-06
PoB: 55029 55 Bar-le-Duc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alphonse Detres 51370 Saint-Brice-Courcelles FRANCE
7115955 498417195 @Company
@Persons
@UBO
@INPI
PIGNIER Michel
DoB: 1975-02-15
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Saint-Blaise 74350 Copponex FRANCE yes
@Cadastre
@Geotag
7115956 498417195 @Company
@Persons
@UBO
@INPI
PIGNIER Michel
DoB: 1975-02-15
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de Saint-Blaise 74350 Copponex FRANCE yes
@Cadastre
@Geotag
8384252 515313765 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard Louis Blaise
DoB: 1975-02-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Turquines la Citadelle 20200 Bastia FRANCE
8390663 490356730 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard Louis Blaise
DoB: 1975-02-06
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES TURQUINES 20200 BASTIA FRANCE
8390664 490356730 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard Louis Blaise
DoB: 1975-02-06
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 RUE DES TURQUINES 20200 BASTIA FRANCE
8403404 510439607 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard, Louis, Blaise
DoB: 1975-02-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Sainte-Lucie 20200 Ville di Pietrabugno FRANCE
9909541 444292866 @Company
@Persons
@UBO
@INPI
FROUIN Magali
DoB: 1975-06-02
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Blaise Pascal 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10029741 451190581 @Company
@Persons
@UBO
@INPI
BLAISE ARNOULD Géraldine Françoise Michelle
DoB: 1975-02-06
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Alphonse Detres 51370 Saint-Brice-Courcelles FRANCE
13731917 452758436 @Company
@Persons
@UBO
@INPI
NEGI Remy Blaise
DoB: 1975-02-03
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Brice Vert Pre Robert Vert Pre 97231 LE ROBERT France
16140121 498417195 @Company
@Persons
@UBO
@INPI
PIGNIER Michel
DoB: 1975-02-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route de Saint-Blaise 74350 Copponex France yes
@Cadastre
@Geotag
16140122 498417195 @Company
@Persons
@UBO
@INPI
PIGNIER Michel
DoB: 1975-02-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Saint-Blaise 74350 Copponex France yes
@Cadastre
@Geotag

 

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.