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 BLOIS 1961-12-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2871454 428122204 @Company
@Persons
@UBO
@INPI
JARRY MARIE-CLAUDE HELENE
DoB: 1961-01-20
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Fay 45530 Vitry Aux Loges France yes
@Cadastre
@Geotag
3193566 389742859 @Company
@Persons
@UBO
@INPI
BLOIS Frederic
DoB: 1961-12-30
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Théâtre 80400 Ham FRANCE
3193567 389742859 @Company
@Persons
@UBO
@INPI
BLOIS Frederic
DoB: 1961-12-30
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Rue du Théâtre 80400 Ham FRANCE
7091084 500845227 @Company
@Persons
@UBO
@INPI
HUE Pascal
DoB: 1961-05-01
PoB: 41018 Blois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Vélodrome 17000 La Rochelle FRANCE
7723841 331456244 @Company
@Persons
@UBO
@INPI
VIGNERON CADART Fabienne Corinne
DoB: 1961-12-30
PoB: 41139 MEUSNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUINCAY 41130 MEUSNES FRANCE
7727429 344832456 @Company
@Persons
@UBO
@INPI
REVEILLEAU Stéphane, Jean-Paul
DoB: 1961-12-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Notre Dame des Champs 75006 Paris 06 FRANCE
7727430 344832456 @Company
@Persons
@UBO
@INPI
REVEILLEAU Stéphane, Jean-Paul
DoB: 1961-12-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Notre Dame des Champs 75006 Paris 06 FRANCE
7732414 824571384 @Company
@Persons
@UBO
@INPI
LEGERE Patrice, Raymond
DoB: 1961-01-20
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de la Gare 41200 Loreux FRANCE
7733795 393677612 @Company
@Persons
@UBO
@INPI
CHAMBON Jacques Gerard Lucien Leon Ignace Joseph
DoB: 1961-12-30
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DOCTEUR FATON 41100 VENDOME FRANCE
7738224 334284668 @Company
@Persons
@UBO
@INPI
POIRIER Philippe
DoB: 1961-07-30
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Villequemoy 41110 Couffy FRANCE yes
@Cadastre
@Geotag
7738225 334284668 @Company
@Persons
@UBO
@INPI
POIRIER Philippe
DoB: 1961-07-30
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Villequemoy 41110 Couffy FRANCE yes
@Cadastre
@Geotag
7738330 441144300 @Company
@Persons
@UBO
@INPI
PINSON Paul Gilbert Alexandre
DoB: 1961-01-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 MALMUSSE 41220 LA FERTE SAINT CYR FRANCE
7739036 330187162 @Company
@Persons
@UBO
@INPI
LEBERT Thierry Robert Raymond
DoB: 1961-01-23
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SIMON HEME 41500 MER FRANCE yes
@Cadastre
@Geotag
7740985 818225146 @Company
@Persons
@UBO
@INPI
LESAGE Benoit, Jean, Daniel
DoB: 1961-03-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de l'Etrille le Ramage 41370 Saint-Léonard-en-Beauce FRANCE
7741606 393511100 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1961-12-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 avenue des Oliviers Domaine des Eucalyptus 6160 Juan-les-Pins FRANCE
7741607 393511100 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1961-12-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 avenue des Oliviers Domaine des Eucalyptus 6160 Juan-les-Pins FRANCE
7742655 345156343 @Company
@Persons
@UBO
@INPI
EARL LES BORDES
DoB: 791816200
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Les Bordes 41100 Rocé FRANCE
7743398 393434089 @Company
@Persons
@UBO
@INPI
LOYAU Jean Pierre Alain Francois
DoB: 1961-02-09
PoB: VENDOME (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDE VILLERABLE 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7743590 813764958 @Company
@Persons
@UBO
@INPI
BRUGUIERE Arnaud
DoB: 1961-12-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Levis 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743591 813764958 @Company
@Persons
@UBO
@INPI
BRUGUIERE Arnaud
DoB: 1961-12-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Levis 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744587 444579924 @Company
@Persons
@UBO
@INPI
POCHET Alain, Pascal
DoB: 1961-12-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue André Malraux 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7757571 482219839 @Company
@Persons
@UBO
@INPI
DA ROCHA DOS SANTOS PAULO Madalena, Maria
DoB: 1961-05-04
PoB: Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B avenue de Blois 41200 Romorantin-Lanthenay FRANCE
7757572 482219839 @Company
@Persons
@UBO
@INPI
DA ROCHA DOS SANTOS PAULO Madalena, Maria
DoB: 1961-05-04
PoB: Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33B avenue de Blois 41200 Romorantin-Lanthenay FRANCE
7817688 432236487 @Company
@Persons
@UBO
@INPI
DARCHIS Nicolas
DoB: 1961-06-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin des Nourées 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
10785336 828794008 @Company
@Persons
@UBO
@INPI
BLOIS Frédéric René Charles
DoB: 1961-12-30
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Théâtre 80400 Ham France
10812868 399206184 @Company
@Persons
@UBO
@INPI
BLOIS Frédéric
DoB: 1961-12-30
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Théâtre 80400 Ham France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812869 399206184 @Company
@Persons
@UBO
@INPI
BLOIS Frédéric
DoB: 1961-12-30
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Théâtre 80400 Ham France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839291 484603410 @Company
@Persons
@UBO
@INPI
BLOIS Fréderic René Charles
DoB: 1961-12-30
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Théâtre 80400 Ham 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.