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 BLOC 1971-02-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447064 533104543 @Company
@Persons
@UBO
@INPI		 BLOC Sébastien Claude Daniel
DoB: 1971-02-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Rue Louis Maurice 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
447065 533104543 @Company
@Persons
@UBO
@INPI		 BLOC Sébastien Claude Daniel
DoB: 1971-02-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Louis Maurice 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
2508196 800265829 @Company
@Persons
@UBO
@INPI		 Haddad Ahmed
DoB: 1971-05-13
PoB: EL MINA DISTRICT DE TRIPOLI LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Teim Gardens 13 ème Etage Bloc B Qua Raouché,Rue Mme Curie,Imm Quore- Beyrouth 0 Liban yes
@Cadastre
@Geotag
2508197 800265829 @Company
@Persons
@UBO
@INPI		 Haddad Ahmed
DoB: 1971-05-13
PoB: EL MINA DISTRICT DE TRIPOLI LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Teim Gardens 13 ème Etage Bloc B Qua Raouché,Rue Mme Curie,Imm Quore- Beyrouth 0 Liban yes
@Cadastre
@Geotag
3344464 494359334 @Company
@Persons
@UBO
@INPI		 HASLAK Fikret
DoB: 1971-02-09
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 79 Avenue Saint Augustin le St Leu - Bloc A 6200 Nice FRANCE
3351426 434473807 @Company
@Persons
@UBO
@INPI		 TASSONE Salvatore Stephane
DoB: 1971-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue JEAN BONFANTE RESIDENCE ALPA BLOC C1 6300 Nice FRANCE yes
@Cadastre
@Geotag
3421250 418653531 @Company
@Persons
@UBO
@INPI		 BALSAMO Jean Joseph Olivier
DoB: 1971-02-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 BIS Avenue SAINT AUGUSTIN LE SAINT MARTIN BLOC D 6200 Nice FRANCE
4062906 438593410 @Company
@Persons
@UBO
@INPI		 BLOC Sébastien Claude Daniel
DoB: 1971-02-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Rue Louis Maurice 94210 La Varenne Saint-Hilaire FRANCE
4062907 438593410 @Company
@Persons
@UBO
@INPI		 BLOC Sébastien Claude Daniel
DoB: 1971-02-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Louis Maurice 94210 La Varenne Saint-Hilaire FRANCE
4765414 798423943 @Company
@Persons
@UBO
@INPI		 BLOC Sébastien Claude Daniel
DoB: 1971-02-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4765415 798423943 @Company
@Persons
@UBO
@INPI		 BLOC Sébastien Claude Daniel
DoB: 1971-02-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 55 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6218882 533104543 @Company
@Persons
@UBO
@INPI		 BLOC Sébastien Claude Daniel
DoB: 1971-02-05
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6218883 533104543 @Company
@Persons
@UBO
@INPI		 BLOC Sébastien Claude Daniel
DoB: 1971-02-05
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 55 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag

 

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.