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 BLAY 1958-05-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336220 326344389 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Rocher 26600 La Roche-de-Glun France
336221 326344389 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Rocher 26600 La Roche-de-Glun France
485721 383773678 @Company
@Persons
@UBO
@INPI
BLAY Alain
DoB: 1958-08-17
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Etienne Moreaud 5000 Gap France
485722 383773678 @Company
@Persons
@UBO
@INPI
BLAY Alain
DoB: 1958-08-17
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Etienne Moreaud 5000 Gap France
2597079 350345476 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHASSEREAU 26600 La Roche-de-Glun France
2597080 350345476 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier CHASSEREAU 26600 La Roche-de-Glun France
2603238 384619656 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chasseroux 26600 La Roche-de-Glun France
2607709 431596147 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE CHASSEROUX 26600 La Roche-de-Glun France
2611144 452268923 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chasseroux 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611589 347529059 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chasseroux 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2638690 500808084 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis Marcel
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER CHASSEROUX 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2638691 500808084 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis Marcel
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER CHASSEROUX 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660062 798286613 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis Marcel
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Chasseroux 145 Chemin de Saint-Georges 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2660063 798286613 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis Marcel
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Chasseroux 145 Chemin de Saint-Georges 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2669217 326344389 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Rocher 26600 La Roche-de-Glun France
2669218 326344389 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Rocher 26600 La Roche-de-Glun France
5575931 492953633 @Company
@Persons
@UBO
@INPI
BLAY André Fernand Gilbert Joseph
DoB: 1958-04-20
PoB: 85278 Saint-Vincent-sur-Jard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square Nicolas Appert 85300 Challans France
5575932 492953633 @Company
@Persons
@UBO
@INPI
BLAY André Fernand Gilbert Joseph
DoB: 1958-04-20
PoB: 85278 Saint-Vincent-sur-Jard (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 square Nicolas Appert 85300 Challans France
5994632 433030426 @Company
@Persons
@UBO
@INPI
BLAY Jean-Pierre Victor Louis
DoB: 1958-09-02
PoB: 35049 CANCALE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barré 44260 Malville France
10058621 530009596 @Company
@Persons
@UBO
@INPI
DAY BERTAUX Catherine Simone Françoise
DoB: 1958-03-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard des Trente - Croz Er Blay 56800 Ploërmel FRANCE
10058622 530009596 @Company
@Persons
@UBO
@INPI
DAY BERTAUX Catherine Simone Françoise
DoB: 1958-03-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard des Trente - Croz Er Blay 56800 Ploërmel FRANCE
10628542 491792925 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHASSEROUX 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10628543 491792925 @Company
@Persons
@UBO
@INPI
BLAY Jean-Louis
DoB: 1958-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier CHASSEROUX 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519081 751089749 @Company
@Persons
@UBO
@INPI
LE BLAY Daniel Eugène
DoB: 1958-05-16
PoB: 72328 Sargé Les Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Guy de Maupassant 76290 Fontaine-la-Mallet 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.