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 BLAYE 1960-05-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7028140 483434718 @Company
@Persons
@UBO
@INPI
BROSSARD Guy
DoB: 1960-06-20
PoB: 33058 BLAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PLACE DU 8EME REGIMENT DE CUIRASSIERS 36240 ECUEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028141 483434718 @Company
@Persons
@UBO
@INPI
BROSSARD Guy
DoB: 1960-06-20
PoB: 33058 BLAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PLACE DU 8EME REGIMENT DE CUIRASSIERS 36240 ECUEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8154268 517974929 @Company
@Persons
@UBO
@INPI
BLAYE Bernard
DoB: 1960-05-20
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Léonce Félix Gonzales 31400 Toulouse France
8322700 388889156 @Company
@Persons
@UBO
@INPI
DE PREMONVILLE DE MAISONTHOU Frederic
DoB: 1960-02-18
PoB: 33058 Blaye (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue BACQUIE 31700 Blagnac France
8456271 420503237 @Company
@Persons
@UBO
@INPI
LAUQUIER Isabelle
DoB: 1960-04-20
PoB: BORDEAUX CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Le bourg 33390 Saint-Genès-de-Blaye France yes
@Cadastre
@Geotag
8456272 420503237 @Company
@Persons
@UBO
@INPI
LAUQUIER Isabelle
DoB: 1960-04-20
PoB: BORDEAUX CAUDERAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 Le bourg 33390 Saint-Genès-de-Blaye France yes
@Cadastre
@Geotag
8459326 320389729 @Company
@Persons
@UBO
@INPI
RAMETTE Olivier Philippe
DoB: 1960-10-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Neuve 33390 Blaye France
8459327 320389729 @Company
@Persons
@UBO
@INPI
RAMETTE Olivier Philippe
DoB: 1960-10-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Neuve 33390 Blaye France
8469693 433843711 @Company
@Persons
@UBO
@INPI
FERRER Philippe
DoB: 1960-04-02
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Pixerecourt Paris 20° 0 Inconnu
8469694 433843711 @Company
@Persons
@UBO
@INPI
FERRER Philippe
DoB: 1960-04-02
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
59 rue Pixerecourt Paris 20° 0 Inconnu
8470032 395404205 @Company
@Persons
@UBO
@INPI
RAMETTE Olivier Philippe
DoB: 1960-10-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Neuve 33390 Blaye France yes
@Cadastre
@Geotag
13031501 341489094 @Company
@Persons
@UBO
@INPI
COSTUMERO Jean Rufino
DoB: 1960-01-05
PoB: DECAZEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE ELIE AUGUSTIN BLAYE LES MINES 81400 CARMAUX FRANCE
14741263 381277557 @Company
@Persons
@UBO
@INPI
CHARLUET MARIE CHRISTINE FERNANDE
DoB: 1960-05-31
PoB: BLAYE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit la Croix 33170 COMPS 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.