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 BLOCH 1949-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422059 348893637 @Company
@Persons
@UBO
@INPI
BLOCH MALRIEU Ariane
DoB: 1949-09-27
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE JEAN DE LA BRUYERE 94000 Créteil FRANCE
422060 348893637 @Company
@Persons
@UBO
@INPI
BLOCH MALRIEU Ariane
DoB: 1949-09-27
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE JEAN DE LA BRUYERE 94000 Créteil FRANCE
1510585 448250803 @Company
@Persons
@UBO
@INPI
MESGUICH BLOCH Elyett
DoB: 1949-11-26
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 D RUE ISENBART 25000 BESANCON FRANCE
1510586 448250803 @Company
@Persons
@UBO
@INPI
MESGUICH BLOCH Elyett
DoB: 1949-11-26
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 D RUE ISENBART 25000 BESANCON FRANCE
1775508 512984170 @Company
@Persons
@UBO
@INPI
CHAPOUTOT BLOCH ANNE MARIE
DoB: 1949-11-11
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Reims 67000 Strasbourg France yes
@Cadastre
@Geotag
1944659 430019992 @Company
@Persons
@UBO
@INPI
BLOCH MONIQUE
DoB: 1949-06-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 avenue de la République 92130 Issy les Moulineaux France
2043995 385203773 @Company
@Persons
@UBO
@INPI
BLOCH MONIQUE
DoB: 1949-06-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 boulevard Gambetta 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
4088153 387576051 @Company
@Persons
@UBO
@INPI
MR BLOCH BERNARD
DoB: 1949-11-21
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AL ALBERT THOMAS 91300 Massy FRANCE
4879105 392945408 @Company
@Persons
@UBO
@INPI
BLOCH TROLLIET Marie-Claude
DoB: 1949-03-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 et 28 Rue Viala 69003 Lyon France yes
@Cadastre
@Geotag
4950398 422079285 @Company
@Persons
@UBO
@INPI
BLOCH Jean Jonas
DoB: 1949-06-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Charrière Domaine des Balmes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4950399 422079285 @Company
@Persons
@UBO
@INPI
BLOCH Jean Jonas
DoB: 1949-06-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Charrière Domaine des Balmes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
8609302 509090684 @Company
@Persons
@UBO
@INPI
BLOCH Léopold
DoB: 1949-04-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Crot Pinçon 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
9840239 338501711 @Company
@Persons
@UBO
@INPI
ARBARETIER BLOCH Mireille Chantal
DoB: 1949-07-22
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Chênes le Sextant 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840240 338501711 @Company
@Persons
@UBO
@INPI
ARBARETIER BLOCH Mireille Chantal
DoB: 1949-07-22
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Chênes le Sextant 83440 Fayence FRANCE yes
@Cadastre
@Geotag
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.