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 BLIAH BERNARD 1957-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
104153 833505605 @Company
@Persons
@UBO
@INPI
VAL AUDIT
DoB: 391055290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Rue Lauriston 75116 Paris FRANCE
155136 453207243 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue Lauriston 75116 Paris FRANCE
449890 728206921 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue LAURISTON 75016 Paris FRANCE
671329 833187099 @Company
@Persons
@UBO
@INPI
VAL AUDIT
DoB: 391055290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Rue Lauriston 75116 Paris FRANCE yes
@Cadastre
@Geotag
671398 833505605 @Company
@Persons
@UBO
@INPI
VAL AUDIT
DoB: 391055290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Rue Lauriston 75116 Paris FRANCE
692577 453207243 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue Lauriston 75116 Paris FRANCE
1601754 638201723 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Rue Lauriston PARIS 75116 Paris FRANCE
1763200 391055290 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD EMILE FREDERIC
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
1795016 582014601 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
2013507 572206233 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
2017575 383448313 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 rue Loriston 75016 Paris France
2021322 453207243 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
2055470 348557984 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 rue Lauriston 75016 Paris France
2311369 352403927 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
2425632 339783078 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
2452187 311533368 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75016 Paris France
2956921 323388892 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 RUE LAURISTON 75116 PARIS FRANCE
2961503 338325194 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 RUE LAURISTON 75010 PARIS FRANCE
2986338 950021253 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 RUE LAURISTON 75116 PARIS FRANCE
4100521 310148507 @Company
@Persons
@UBO
@INPI
MR BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue LAURISTON 75116 Paris FRANCE
4156404 338681018 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue LAURISTON 75116 Paris FRANCE
5614088 305119117 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris 16 FRANCE
5650522 735450066 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue de Lauriston 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7943015 309304632 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue LAURISTON 75016 Paris FRANCE
11251690 572171460 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: Oran ( Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue Lauriston 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12292659 389829318 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue LAURISTON 75016 Paris FRANCE
12352378 306926544 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue LAURISTON 75116 Paris FRANCE
13177748 746650373 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 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.