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 1954-01-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670587 829517374 @Company
@Persons
@UBO
@INPI
BLUM Georges Robert Freddy
DoB: 1954-10-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Palouzie 93400 Saint-Ouen FRANCE
4709807 819485814 @Company
@Persons
@UBO
@INPI
RAFIA Abdellah
DoB: 1954-01-01
PoB: TOUAL BIOUGRA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue Leon Blum 91100 Corbeil-Essonnes FRANCE
6095372 791279136 @Company
@Persons
@UBO
@INPI
CHANSINA Phiengsavanh
DoB: 1954-05-19
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Leon Blum 44800 St Herblain France
6472724 512232448 @Company
@Persons
@UBO
@INPI
DIOP BEN GELOUNE Aminata
DoB: 1954-04-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue léon Blum 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6472725 512232448 @Company
@Persons
@UBO
@INPI
DIOP BEN GELOUNE Aminata
DoB: 1954-04-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue léon Blum 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8748154 503808156 @Company
@Persons
@UBO
@INPI
CORGNE Jean Pierre René Elie
DoB: 1954-03-03
PoB: 63411 Sauvagnat-Sainte-Marthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Léon Blum 43100 Brioude FRANCE yes
@Cadastre
@Geotag
8748155 503808156 @Company
@Persons
@UBO
@INPI
CORGNE Jean Pierre René Elie
DoB: 1954-03-03
PoB: 63411 Sauvagnat-Sainte-Marthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Léon Blum 43100 Brioude FRANCE yes
@Cadastre
@Geotag
10823188 331761676 @Company
@Persons
@UBO
@INPI
PERINAUD Jean Claude
DoB: 1954-09-27
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16/6 Avenue Léon Blum 80100 Abbeville France
11014120 440039287 @Company
@Persons
@UBO
@INPI
LALLAU Michel
DoB: 1954-12-25
PoB: ESTAIRES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE LEON BLUM 62290 NOEUX LES MINES FRANCE
11023947 441023728 @Company
@Persons
@UBO
@INPI
LALLAU Michel
DoB: 1954-12-25
PoB: ESTAIRES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE LEON BLUM CALONNE SUR LA LYS 62290 NOEUX LES MINES FRANCE
11457380 809036296 @Company
@Persons
@UBO
@INPI
DENEGRE Bernard Daniel
DoB: 1954-12-01
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Léon Blum 46000 Cahors FRANCE
12193700 306139130 @Company
@Persons
@UBO
@INPI
FAVRE Pierre
DoB: 1954-06-05
PoB: INNSBRUCK AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27BIS RUE LEON BLUM 94600 Choisy-le-Roi FRANCE
12383792 434124053 @Company
@Persons
@UBO
@INPI
EL HAITEM Mohamed
DoB: 1954-08-17
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Rue Léon Blum 92150 Suresnes FRANCE
13298844 484256359 @Company
@Persons
@UBO
@INPI
LIANTS ROUTIERS PYRENEES ADOUR
DoB: 397798703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Léon Blum Zone Industrielle des Soarns 64300 Orthez FRANCE
13298845 484256359 @Company
@Persons
@UBO
@INPI
LIANTS ROUTIERS PYRENEES ADOUR
DoB: 397798703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Léon Blum Zone Industrielle des Soarns 64300 Orthez FRANCE
14448206 481565083 @Company
@Persons
@UBO
@INPI
BLUM BECKER Martine
DoB: 1954-01-05
PoB: SAINTE MARIE AUX MINES 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BD D ANVERS 67000 STRASBOURG FRANCE
14448207 481565083 @Company
@Persons
@UBO
@INPI
BLUM BECKER Martine
DoB: 1954-01-05
PoB: SAINTE MARIE AUX MINES 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BD D ANVERS 67000 STRASBOURG FRANCE
15913399 424642627 @Company
@Persons
@UBO
@INPI
NETTER BLUM Jocelyne
DoB: 1954-01-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Colonel Pons 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
15913400 424642627 @Company
@Persons
@UBO
@INPI
NETTER BLUM Jocelyne
DoB: 1954-01-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Colonel Pons 67500 Haguenau FRANCE 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.