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 BLOND 1957-11-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868598 380249615 @Company
@Persons
@UBO
@INPI
HENIN BLOND Rose-Marie
DoB: 1957-11-04
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande rue Tilloy 80230 Pendé France
4829449 381632231 @Company
@Persons
@UBO
@INPI
ROUX BERTHELOT Mireille Irène Henriette
DoB: 1957-08-12
PoB: 13047 Istres (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Max Blondât 92100 Boulogne-Billancourt France
8042013 438818106 @Company
@Persons
@UBO
@INPI
BLOND COLIN Annie Martine
DoB: 1957-11-11
PoB: 37115 Descartes (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bas village 37600 Loches France yes
@Cadastre
@Geotag
8042014 438818106 @Company
@Persons
@UBO
@INPI
BLOND COLIN Annie Martine
DoB: 1957-11-11
PoB: 37115 Descartes (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Bas village 37600 Loches France yes
@Cadastre
@Geotag
9630941 414521583 @Company
@Persons
@UBO
@INPI
MAISONNIER Michel Francis
DoB: 1957-04-10
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL BLOND 87300 BELLAC FRANCE
9630942 414521583 @Company
@Persons
@UBO
@INPI
MAISONNIER Michel Francis
DoB: 1957-04-10
PoB: BELLAC (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BREUIL BLOND 87300 BELLAC FRANCE
9647157 432100352 @Company
@Persons
@UBO
@INPI
DEBOURGES VAN MAERCKEN Evelyne
DoB: 1957-07-11
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAVELAT 87300 BLOND FRANCE
9647158 432100352 @Company
@Persons
@UBO
@INPI
DEBOURGES VAN MAERCKEN Evelyne
DoB: 1957-07-11
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAVELAT 87300 BLOND FRANCE
10621810 820213817 @Company
@Persons
@UBO
@INPI
BLOND Gilles Didier
DoB: 1957-10-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Olivier de Serres 7120 Ruoms France yes
@Cadastre
@Geotag
10621811 820213817 @Company
@Persons
@UBO
@INPI
BLOND Gilles Didier
DoB: 1957-10-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Olivier de Serres 7120 Ruoms France yes
@Cadastre
@Geotag
10621812 820213817 @Company
@Persons
@UBO
@INPI
FAURE BLOND Catherine Anna Germaine
DoB: 1957-10-21
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Olivier de Serres 7120 Ruoms France yes
@Cadastre
@Geotag
10621813 820213817 @Company
@Persons
@UBO
@INPI
FAURE BLOND Catherine Anna Germaine
DoB: 1957-10-21
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Olivier de Serres 7120 Ruoms France yes
@Cadastre
@Geotag
10837154 380249615 @Company
@Persons
@UBO
@INPI
HENIN BLOND Rose-Marie
DoB: 1957-11-04
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Grande rue Tilloy 80230 Pendé France
12590656 794900522 @Company
@Persons
@UBO
@INPI
LE BLOND Yves, Jacques, Bernard
DoB: 1957-05-11
PoB: 76672 Serqueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Jean Jaurès 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12590657 794900522 @Company
@Persons
@UBO
@INPI
LE BLOND Yves, Jacques, Bernard
DoB: 1957-05-11
PoB: 76672 Serqueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Jean Jaurès 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
14030354 24046971 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa Houssay 92524 Neuilly-sur-Seine France
14030391 24049124 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.