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-PETIT 1964-05-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784547 338890064 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul Raoul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Allée de la Girardière 42000 Saint-Étienne France
788856 586750226 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Allée de la Girardière 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606586 451339444 @Company
@Persons
@UBO
@INPI
BLAISE PETIT Paul Raoul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Chemin du Chatelet 42400 Saint-Chamond FRANCE
11627304 388663080 @Company
@Persons
@UBO
@INPI
BLAISE PETIT Paul Raoul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin du Chatelet 42400 Saint-Chamond FRANCE
11634393 539396606 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul Raoul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Châtelet 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11634394 539396606 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul Raoul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Châtelet 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11653213 444409536 @Company
@Persons
@UBO
@INPI
BLAISE PETIT Paul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Allée de la Girardiere 42000 Saint-Étienne FRANCE
11668418 452569445 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul Raoul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatelet la Chabure 42400 Saint-Chamond FRANCE
11672726 815183108 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Allée De La Girardière 42000 Saint-Étienne FRANCE
13558971 452569445 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul Raoul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Chatelet 42400 Saint-Chamond France
13558972 452569445 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul Raoul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Chatelet 42400 Saint-Chamond France
13579019 429084361 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT Paul Raoul
DoB: 1964-05-17
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de la Girardière 42000 Saint-Étienne 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.