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 1957-06-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31985 442525739 @Company
@Persons
@UBO
@INPI
BLOCH BARBE Françoise Claire Germaine
DoB: 1957-05-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louis Jasseron 69003 Lyon France
925002 352862882 @Company
@Persons
@UBO
@INPI
BLOCH François
DoB: 1957-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
925003 352862882 @Company
@Persons
@UBO
@INPI
BLOCH François
DoB: 1957-02-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Duquesne 69006 Lyon France
1102483 452144785 @Company
@Persons
@UBO
@INPI
BLOCH Sylvie
DoB: 1957-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
86b Rue Amelot 75011 Paris FRANCE
1227959 410837306 @Company
@Persons
@UBO
@INPI
BLOCH Hagay
DoB: 1957-06-06
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue MANIN 75019 Paris FRANCE
2382079 339688608 @Company
@Persons
@UBO
@INPI
BLOCH Francis
DoB: 1957-06-22
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 avenue du Général de Gaille 94160 Saint Mandé France
4881226 442525739 @Company
@Persons
@UBO
@INPI
BLOCH BARBE Françoise Claire Germaine
DoB: 1957-05-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louis Jasseron 69003 Lyon France
4881227 442525739 @Company
@Persons
@UBO
@INPI
BLOCH BARBE Françoise Claire Germaine
DoB: 1957-05-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louis Jasseron 69003 Lyon France
5962997 482830320 @Company
@Persons
@UBO
@INPI
SANTONI Dominique Isabelle
DoB: 1957-06-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Jean-richard Bloch 38400 Saint-Martin-d'Hères FRANCE
6624854 499787133 @Company
@Persons
@UBO
@INPI
BOUTIN Françoise
DoB: 1957-12-06
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue France Bloch Serazin 86000 Poitiers FRANCE
10743787 391971272 @Company
@Persons
@UBO
@INPI
CHEVET BLOCH Véronique
DoB: 1957-01-08
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue MONTJOLI 6110 Le Cannet 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.