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 1979-05-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634447 799220876 @Company
@Persons
@UBO
@INPI
ALVES MENDES Sergio Antonio
DoB: 1979-10-04
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Chemin DE SAINT BLIN 95500 Gonesse FRANCE
2817605 394675813 @Company
@Persons
@UBO
@INPI
BLIN Franck
DoB: 1979-10-24
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Nationale 45460 Les Bordes France
2832816 402545594 @Company
@Persons
@UBO
@INPI
BLIN Franck
DoB: 1979-10-24
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route Nationale Bordes 45460 LES BORDES France
2879729 754003341 @Company
@Persons
@UBO
@INPI
BLIN Franck, Jacques, Pierre
DoB: 1979-10-24
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nationale 45460 Les Bordes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2879730 754003341 @Company
@Persons
@UBO
@INPI
BLIN Franck, Jacques, Pierre
DoB: 1979-10-24
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Nationale 45460 Les Bordes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3065877 814151445 @Company
@Persons
@UBO
@INPI
SOARES PEREIRA BLIN Maria Do carmo
DoB: 1979-06-04
PoB: Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Docteur Dibon 30390 Estézargues France yes
@Cadastre
@Geotag
3065878 814151445 @Company
@Persons
@UBO
@INPI
SOARES PEREIRA BLIN Maria Do carmo
DoB: 1979-06-04
PoB: Vila Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Docteur Dibon 30390 Estézargues France yes
@Cadastre
@Geotag
4486878 790443048 @Company
@Persons
@UBO
@INPI
AKETCHI Blin, Jean-Marie
DoB: 1979-10-25
PoB: Assinie COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maez Kamm Bat E1 22200 Guingamp FRANCE
5702941 537485211 @Company
@Persons
@UBO
@INPI
BLIN Gregory
DoB: 1979-06-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 route de Voivres 72210 Fille-sur-Sarthe FRANCE
5702942 537485211 @Company
@Persons
@UBO
@INPI
BLIN Gregory
DoB: 1979-06-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 route de Voivres 72210 Fille-sur-Sarthe FRANCE
7360559 792137960 @Company
@Persons
@UBO
@INPI
BLIN Jérôme
DoB: 1979-05-10
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Barry 34650 Lunas FRANCE
8943673 793062894 @Company
@Persons
@UBO
@INPI
BLIN GUEGUEN Carine
DoB: 1979-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Minée 35137 Pleumeleuc FRANCE
8961464 803021930 @Company
@Persons
@UBO
@INPI
BLIN GUEGUEN Carine
DoB: 1979-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Minée 35137 Pleumeleuc 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.