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 1978-10-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1626044 483021929 @Company
@Persons
@UBO
@INPI
BLAISE Laurent
DoB: 1978-07-30
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ROBERT DESNOS 60530 Le Mesnil-en-Thelle FRANCE yes
@Cadastre
@Geotag
3102740 792787384 @Company
@Persons
@UBO
@INPI
CHAVILLON Lionel Fabrice
DoB: 1978-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Font de Blaise 30840 Meynes France
3213507 535163828 @Company
@Persons
@UBO
@INPI
BLAISE Laurent
DoB: 1978-07-30
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Robert Desnos 60530 Le Mesnil-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213508 535163828 @Company
@Persons
@UBO
@INPI
BLAISE Laurent
DoB: 1978-07-30
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Robert Desnos 60530 Le Mesnil-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4848591 827810920 @Company
@Persons
@UBO
@INPI
BLAISE Antoine
DoB: 1978-07-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maillet 10120 Saint-Germain France
4969285 799459789 @Company
@Persons
@UBO
@INPI
BLAISE Bruno
DoB: 1978-10-07
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard des Brotteaux 69006 Lyon France
8044675 500797899 @Company
@Persons
@UBO
@INPI
BLAISE Nicolas
DoB: 1978-10-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Vergers 37250 Montbazon France
8051611 322827387 @Company
@Persons
@UBO
@INPI
BLAISE Nicolas
DoB: 1978-10-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Garenne 37270 Athee Sur Cher France
8051615 322827387 @Company
@Persons
@UBO
@INPI
BLAISE Nicolas
DoB: 1978-10-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 rue de la Garenne 37270 Athee Sur Cher France
9569542 527220552 @Company
@Persons
@UBO
@INPI
B.M.B. HOLDING
DoB: 750259343
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue Robert Desnos 60530 Le Mesnil en Thelle France
10662591 507424398 @Company
@Persons
@UBO
@INPI
BLAISE Antoine Boris Marcel
DoB: 1978-07-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maillet 10120 Saint-Germain FRANCE
10679667 753773738 @Company
@Persons
@UBO
@INPI
BLAISE Antoine, Boris, Marcel
DoB: 1978-07-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maillet 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
10679668 753773738 @Company
@Persons
@UBO
@INPI
BLAISE Antoine, Boris, Marcel
DoB: 1978-07-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Maillet 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
10688184 824448344 @Company
@Persons
@UBO
@INPI
BLAISE Antoine, Boris, Marcel
DoB: 1978-07-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maillet 10120 Saint-Germain FRANCE
10689499 419697404 @Company
@Persons
@UBO
@INPI
BLAISE Antoine
DoB: 1978-07-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Hugo 92700 Colombes FRANCE yes
@Cadastre
@Geotag
11993883 812512705 @Company
@Persons
@UBO
@INPI
DELEMAZURE Blaise François Corneille
DoB: 1978-03-28
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Neuve 59120 Loos France yes
@Cadastre
@Geotag
14758089 490524022 @Company
@Persons
@UBO
@INPI
SOFIA Gabriel Sébastien
DoB: 1978-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
562 Chemin de Saint-André 6670 Saint-Blaise FRANCE
15272856 448047662 @Company
@Persons
@UBO
@INPI
ADAM Noël, Blaise
DoB: 1978-12-17
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Colline 68560 Heimersdorf 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.