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 1955-12-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165444 484939038 @Company
@Persons
@UBO
@INPI
CHAMBEAU-BLOCH Yves
DoB: 1955-04-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8bis Rue Porto-Riche 75008 Paris FRANCE
7823458 394927446 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN MERMOZ 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7823459 394927446 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JEAN MERMOZ 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7835483 813688108 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Mermoz 78290 Croissy-sur-Seine FRANCE
7835484 813688108 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Mermoz 78290 Croissy-sur-Seine FRANCE
7884534 428665491 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Mermoz 78290 Croissy-sur-Seine FRANCE
7884999 401800149 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN MERMOZ 78290 Croissy-sur-Seine FRANCE
7885000 401800149 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JEAN MERMOZ 78290 Croissy-sur-Seine FRANCE
7929185 393899729 @Company
@Persons
@UBO
@INPI
BLOCH Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Mermoz 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7929186 393899729 @Company
@Persons
@UBO
@INPI
BLOCH Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Mermoz 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7958479 494919590 @Company
@Persons
@UBO
@INPI
BLOCH Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JEAN MERMOZ 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
12187087 349129650 @Company
@Persons
@UBO
@INPI
BLOCH BRIGITTE
DoB: 1955-12-21
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue ROGER JOURDAIN 92500 Rueil-Malmaison FRANCE
12309288 332665827 @Company
@Persons
@UBO
@INPI
BLOCH MOREAU Brigitte
DoB: 1955-12-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN MERMOZ 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
14473194 523069870 @Company
@Persons
@UBO
@INPI
BLOCH Gilles
DoB: 1955-03-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Mairie 67370 Berstett FRANCE
14473195 523069870 @Company
@Persons
@UBO
@INPI
BLOCH Gilles
DoB: 1955-03-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Mairie 67370 Berstett 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.