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 1979-12-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798211 480736990 @Company
@Persons
@UBO
@INPI
BLIN Baptiste Georges Bernard
DoB: 1979-07-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Joseph Kessel 30900 Nîmes France yes
@Cadastre
@Geotag
2026726 522424803 @Company
@Persons
@UBO
@INPI
BLIN Laurence
DoB: 1979-05-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue Notre-Dame des Champs 75006 Paris France
2026727 522424803 @Company
@Persons
@UBO
@INPI
BLIN Laurence
DoB: 1979-05-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Notre-Dame des Champs 75006 Paris France
3774976 434581070 @Company
@Persons
@UBO
@INPI
RACLOT Amaury
DoB: 1979-06-15
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la Libération 52700 Saint-Blin FRANCE
4111740 451688519 @Company
@Persons
@UBO
@INPI
BLIN Catherine Rose Nelly
DoB: 1979-08-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Maryse Bastié 91200 Athis-Mons FRANCE
7625908 824544886 @Company
@Persons
@UBO
@INPI
BLIN Emmanuel
DoB: 1979-12-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Aubry Aubry en Exmes 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
7625909 824544886 @Company
@Persons
@UBO
@INPI
BLIN Emmanuel
DoB: 1979-12-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Aubry Aubry en Exmes 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
7633820 751128802 @Company
@Persons
@UBO
@INPI
BLIN Emmanuel
DoB: 1979-12-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Aubry Aubry-en-Exmes 61160 GOUFFERN EN AUGE FRANCE
8954191 491520011 @Company
@Persons
@UBO
@INPI
BLIN Yohann
DoB: 1979-12-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Vert village 35160 Breteil FRANCE
11796048 801774449 @Company
@Persons
@UBO
@INPI
BLIN COQUEREL Amandine
DoB: 1979-05-09
PoB: 66136 Perpignan CEDEX (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Boulevard Michelet UH 713 Le Corbusier 13008 Marseille FRANCE
11796049 801774449 @Company
@Persons
@UBO
@INPI
BLIN COQUEREL Amandine
DoB: 1979-05-09
PoB: 66136 Perpignan CEDEX (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Boulevard Michelet UH 713 Le Corbusier 13008 Marseille FRANCE
15814354 823713367 @Company
@Persons
@UBO
@INPI
SOARES PEREIRA BLIN Maria Do Carmo
DoB: 1979-06-04
PoB: Vila Verde Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route Nationale 86 13 Route de Bagnols les Croisées 30210 Castillon-du-Gard 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.