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 1986-06-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4303360 537678260 @Company
@Persons
@UBO
@INPI
BLAISE Anne-Caroline Véronique Marie Simonne Ghislaine
DoB: 1986-06-18
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Sainte Aldegonde 2300 Villequier Aumont France yes
@Cadastre
@Geotag
4325871 818728354 @Company
@Persons
@UBO
@INPI
BLAISE Anne-Caroline Véronique Marie Simonne Ghislaine
DoB: 1986-06-18
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 bis rue Paul Doumer 2300 Chauny France
4325872 818728354 @Company
@Persons
@UBO
@INPI
BLAISE Anne-Caroline Véronique Marie Simonne Ghislaine
DoB: 1986-06-18
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 bis rue Paul Doumer 2300 Chauny France
7800132 803016849 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas
DoB: 1986-04-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue Saint Blaise 78410 Nézel FRANCE yes
@Cadastre
@Geotag
10299680 529635302 @Company
@Persons
@UBO
@INPI
SOUFFERANT Jérémy
DoB: 1986-04-18
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Blaise Pascal 73290 La Motte-Servolex FRANCE
12511628 811997709 @Company
@Persons
@UBO
@INPI
ZOUINE Nawale
DoB: 1986-10-18
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Blaise Pascal 76100 Rouen FRANCE
15561669 807930151 @Company
@Persons
@UBO
@INPI
BLAISE Yvan, Philippe
DoB: 1986-10-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la 5ème Division Blindée Hachimette 68650 Lapoutroie FRANCE
15561670 807930151 @Company
@Persons
@UBO
@INPI
BLAISE Yvan, Philippe
DoB: 1986-10-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la 5ème Division Blindée Hachimette 68650 Lapoutroie 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.