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 BLEITRACH 1945-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329643 622720159 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel, Robert
DoB: 1945-07-09
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Allée de l'impératrice 64600 Anglet FRANCE
1626417 339654147 @Company
@Persons
@UBO
@INPI
KEOLIS
DoB: 552111809
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20-22 Rue LE PELETIER 75009 Paris FRANCE
1644206 532712825 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel Robert
DoB: 1945-07-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Auguste Comte 75006 Paris FRANCE
2521100 451178719 @Company
@Persons
@UBO
@INPI
BLEITRACH MICHEL
DoB: 1945-07-09
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Joseph Bara 75006 Paris France
3995129 388104069 @Company
@Persons
@UBO
@INPI
ASSOCIATION SPORTIVE DES GOLFS DE BIARRITZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Edith Cavell 64200 Biarritz FRANCE
3999404 319557674 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel
DoB: 1945-07-09
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Joseph Bara 75006 Paris 06 FRANCE
4003644 813593894 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel
DoB: 1945-07-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste Comte 75006 Paris 06 FRANCE
4003645 813593894 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel
DoB: 1945-07-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Auguste Comte 75006 Paris 06 FRANCE
7788528 789991221 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel
DoB: 1945-07-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Allée de l' Imperatrice 64600 Anglet FRANCE
12372927 775667538 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel
DoB: 1945-07-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue AUGUSTE COMTE 75006 Paris FRANCE yes
@Cadastre
@Geotag
12389120 642020887 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel
DoB: 1945-07-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Auguste Comte 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12389121 642020887 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel
DoB: 1945-07-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Auguste Comte 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12428260 307570747 @Company
@Persons
@UBO
@INPI
BLEITRACH Michel
DoB: 1945-07-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Auguste Comte 75006 Paris 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.