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 BLIN 1971-03-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5628157 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 ORIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE NIAFLES 53400 FRANCE yes
@Cadastre
@Geotag
5628158 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 ORIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LANDE NIAFLES 53400 FRANCE yes
@Cadastre
@Geotag
6517481 750411159 @Company
@Persons
@UBO
@INPI
CIRET BLIN Isabelle
DoB: 1971-09-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Grand Ormeau 33240 Saint-André-de-Cubzac FRANCE
14708619 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 Origné (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 Chemin de la Lande 53400 Niafles FRANCE yes
@Cadastre
@Geotag
14708620 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 Origné (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 Chemin de la Lande 53400 Niafles FRANCE yes
@Cadastre
@Geotag
14714616 528888530 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE
14715213 802263079 @Company
@Persons
@UBO
@INPI
SOUÊTRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE
14715214 802263079 @Company
@Persons
@UBO
@INPI
SOUÊTRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE
14715241 803159516 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE
14715242 803159516 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE
14715244 803161181 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715245 803161181 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715566 818058042 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715567 818058042 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715651 821873270 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715652 821873270 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715704 824243836 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes FRANCE
14715705 824243836 @Company
@Persons
@UBO
@INPI
SOUETRE Lionel
DoB: 1971-09-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Frères Blin 35000 Rennes 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.