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 BLUM 1947-04-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2079741 483981684 @Company
@Persons
@UBO
@INPI
KODSI DAVID
DoB: 1947-09-01
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Léon Blum 75011 Paris France
2079742 483981684 @Company
@Persons
@UBO
@INPI
KODSI DAVID
DoB: 1947-09-01
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Léon Blum 75011 Paris France
4754462 793726027 @Company
@Persons
@UBO
@INPI
TARKHANI Tahar
DoB: 1947-11-25
PoB: JENDOUBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Léon Blum 94240 L'Hay-les-Roses FRANCE
6954967 478999352 @Company
@Persons
@UBO
@INPI
LABREUR Jean Marie René Paul
DoB: 1947-05-10
PoB: 75119 75 PARIS (19ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Léon Blum 51200 EPERNAY FRANCE
7060045 452557606 @Company
@Persons
@UBO
@INPI
SORNET Maurice Guy François
DoB: 1947-06-10
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LEON BLUM CLOS DE BEAUREGARD 17000 LA ROCHELLE FRANCE
8738458 385373253 @Company
@Persons
@UBO
@INPI
LE MOING GUILLAUME Danièle
DoB: 1947-03-23
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102B avenue Léon Blum 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9174755 403946122 @Company
@Persons
@UBO
@INPI
FLORENT BEUVRIE Jeannine
DoB: 1947-01-18
PoB: 59592 THUMERIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Léon Blum 59239 Thumeries France
9336687 483935276 @Company
@Persons
@UBO
@INPI
BERTONA Gérard, Pierre, Georges
DoB: 1947-03-10
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Léon Blum 93800 Epinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
9337116 532168366 @Company
@Persons
@UBO
@INPI
BERTONA Gérard, Pierre, Georges
DoB: 1947-03-10
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Léon Blum 93800 Epinay-sur-Seine FRANCE
9721477 348927633 @Company
@Persons
@UBO
@INPI
BOULENGIER Patrice
DoB: 1947-02-08
PoB: VINCENNES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE LEON BLUM 56670 RIANTEC FRANCE
10663558 328630017 @Company
@Persons
@UBO
@INPI
BLUM BACRI Danièle, Jeannine, Nicole
DoB: 1947-04-10
PoB: 51416 Orbais-l'Abbaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Berthe Morisot 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10663559 328630017 @Company
@Persons
@UBO
@INPI
BLUM BACRI Danièle, Jeannine, Nicole
DoB: 1947-04-10
PoB: 51416 Orbais-l'Abbaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Berthe Morisot 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10670121 405007709 @Company
@Persons
@UBO
@INPI
BLUM BACRI Daniele Jeannine Nicole
DoB: 1947-04-10
PoB: ORBAIS L'ABBAYE (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE VOLTAIRE ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
10672996 505026146 @Company
@Persons
@UBO
@INPI
BLUM BACRI Danièle
DoB: 1947-04-10
PoB: 51416 Orbais-l'Abbaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Nicolas Remond 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672997 505026146 @Company
@Persons
@UBO
@INPI
BLUM BACRI Danièle
DoB: 1947-04-10
PoB: 51416 Orbais-l'Abbaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Nicolas Remond 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406401 378114276 @Company
@Persons
@UBO
@INPI
BERTONA Gérard Pierre Georges
DoB: 1947-03-10
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Léon Blum 93800 Épinay-sur-Seine 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.