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 BLASCO 1977-08-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610526 809996697 @Company
@Persons
@UBO
@INPI
LA MARTA BLASCO Tony
DoB: 1977-08-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place ARMAND MORVAN 44480 Donges FRANCE
5023911 517433843 @Company
@Persons
@UBO
@INPI
THOMMES LEFEVERE Virginie
DoB: 1977-06-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Blasco Ibanez 69100 Villeurbanne France
5023912 517433843 @Company
@Persons
@UBO
@INPI
THOMMES LEFEVERE Virginie
DoB: 1977-06-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blasco Ibanez 69100 Villeurbanne France
5117702 534009626 @Company
@Persons
@UBO
@INPI
THOMMES LEFEVERE Virginie
DoB: 1977-06-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blasco Ibanez 69100 Villeurbanne France
8235953 432774875 @Company
@Persons
@UBO
@INPI
BLASCO Christophe Henri
DoB: 1977-12-02
PoB: Agadir Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Flambère 31000 Toulouse France
9635898 331433888 @Company
@Persons
@UBO
@INPI
BLASCO Antoine, Felix
DoB: 1977-08-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1154 chemin de la Fourtrousse 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658834 391958964 @Company
@Persons
@UBO
@INPI
BLASCO Antoine Felix
DoB: 1977-08-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU MIDI 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
13380742 537641391 @Company
@Persons
@UBO
@INPI
BLASCO Antoine
DoB: 1977-08-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1154 chemin de la Fourtrouse 84200 Carpentras FRANCE
13407459 792660631 @Company
@Persons
@UBO
@INPI
BLASCO Antoine
DoB: 1977-08-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1154 chemin de la Fourtrouse 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473556 490731007 @Company
@Persons
@UBO
@INPI
DUPONT Guilhaume Lambert Bruno
DoB: 1977-04-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Blasco Ibanez 66350 Toulouges France yes
@Cadastre
@Geotag
15473557 490731007 @Company
@Persons
@UBO
@INPI
DUPONT Guilhaume Lambert Bruno
DoB: 1977-04-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Blasco Ibanez 66350 Toulouges 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.