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 BLONDEAU 1956-12-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3620570 449895929 @Company
@Persons
@UBO
@INPI
BLONDEAU Philippe Lucien
DoB: 1956-12-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement TISSERAND 71260 La Salle France
8611695 492879184 @Company
@Persons
@UBO
@INPI
BLONDEAU REMONT Martine
DoB: 1956-12-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21ter rue des Chailloux 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864708 341713444 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel Noel Simon Maxime
DoB: 1956-12-23
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JOSEPH BERNARD DELILIA MONTREAL LA CLUSE 1460 LA CLUSE FRANCE yes
@Cadastre
@Geotag
10890387 527703441 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel
DoB: 1956-12-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10890388 527703441 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel
DoB: 1956-12-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10902520 384612818 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel, Noël, Simon, Maxime
DoB: 1956-12-23
PoB: Nantua (01)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10902521 384612818 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel, Noël, Simon, Maxime
DoB: 1956-12-23
PoB: Nantua (01)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10902698 538766833 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel, Noël, Simon, Maxime
DoB: 1956-12-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Pierre Dupont 1100 Oyonnax FRANCE
10922873 384776274 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel Noel Simon Maxime
DoB: 1956-12-23
PoB: NANTUA (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JOSEPH BERNARD DELILIA 1460 MONTREAL LA CLUSE FRANCE
13600066 480882893 @Company
@Persons
@UBO
@INPI
BLONDEAU DUFOUR Suzanne
DoB: 1956-01-21
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6B rue du Cateau 59188 Saint-Aubert FRANCE
13679552 538766833 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel Noël Simon Maxime
DoB: 1956-12-23
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Pierre Dupont 1100 Oyonnax 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.