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 1969-08-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4542204 519726830 @Company
@Persons
@UBO
@INPI
BLAY Patrick
DoB: 1969-08-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Louis Martin 22200 Pabu FRANCE
4542205 519726830 @Company
@Persons
@UBO
@INPI
BLAY Patrick
DoB: 1969-08-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean-Louis Martin 22200 Pabu FRANCE
5295039 413186156 @Company
@Persons
@UBO
@INPI
LEFILEUR Didier, André, Gilles, Henri
DoB: 1969-06-15
PoB: Carentan (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longeau Blay 14400 Bayeux FRANCE
10014753 501889133 @Company
@Persons
@UBO
@INPI
LE BLAY Eric André Léon Joachim
DoB: 1969-08-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Port Guillas Lieudit Kerassel 56370 Sarzeau FRANCE
10035889 400954897 @Company
@Persons
@UBO
@INPI
LE BLAY Maurice
DoB: 1969-08-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUELLE DE L'EGLISE SARZEAU 56370 SARZEAU FRANCE
10037562 500631668 @Company
@Persons
@UBO
@INPI
LE BLAY Eric André Léon Joachin
DoB: 1969-08-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE PORT GUILLAS KERASSEL 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
10037563 500631668 @Company
@Persons
@UBO
@INPI
LE BLAY Eric André Léon Joachin
DoB: 1969-08-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE PORT GUILLAS KERASSEL 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
13306546 444062632 @Company
@Persons
@UBO
@INPI
LE BLAY Stéphane Jean-Marc
DoB: 1969-08-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Bela 64130 Mauléon licharre FRANCE
13377086 522835685 @Company
@Persons
@UBO
@INPI
BLAY Yannick
DoB: 1969-10-08
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Puits 84110 Saint-Marcellin-les-Vaison FRANCE
13378128 522821131 @Company
@Persons
@UBO
@INPI
BLAY Yannick
DoB: 1969-10-08
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Puy 84110 Saint-Marcellin-les-Vaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13378129 522821131 @Company
@Persons
@UBO
@INPI
BLAY Yannick
DoB: 1969-10-08
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin du Puy 84110 Saint-Marcellin-les-Vaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649504 501889133 @Company
@Persons
@UBO
@INPI
LE BLAY Eric André Léon Joachim
DoB: 1969-08-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jean Bazaine 56000 Vannes 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.