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 1955-02-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425138 387663974 @Company
@Persons
@UBO
@INPI
BLUM Sylvain
DoB: 1955-02-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du 16ème et 22ème Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
2835680 351474135 @Company
@Persons
@UBO
@INPI
DUBOS CHRISTIAN
DoB: 1955-03-17
PoB: CHAILLY EN GATINAIS France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Leon Blum 45120 Chalette Sur Loing France
4745081 380258632 @Company
@Persons
@UBO
@INPI
BLUM Sylvain
DoB: 1955-02-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du16ème et 22ème Dragons 51100 Reims FRANCE
4815457 352790414 @Company
@Persons
@UBO
@INPI
BLUM Sylvain
DoB: 1955-02-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du 16 ème et 22 ème Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
4815458 352790414 @Company
@Persons
@UBO
@INPI
E23M (Engineering 3rd Millenium)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Grande Duchesse Charlotte 0 3440 DUDELANGE LUXEMBOURG yes
@Cadastre
@Geotag
6377220 789608353 @Company
@Persons
@UBO
@INPI
AMARO Marc Robert
DoB: 1955-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B Avenue Léon Blum MERIGNAC 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6496537 431607092 @Company
@Persons
@UBO
@INPI
AMARO Marc Robert
DoB: 1955-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 BIS Avenue LEON BLUM 33700 Mérignac FRANCE
6898584 482854338 @Company
@Persons
@UBO
@INPI
BLUM Sylvain Simon
DoB: 1955-02-17
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des 16 et 22 Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927841 448541342 @Company
@Persons
@UBO
@INPI
BLUM Sylvain Simon
DoB: 1955-02-17
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des 16 et 22 Dragons 51100 Reims FRANCE
6938202 809808876 @Company
@Persons
@UBO
@INPI
BLUM Sylvain, Simon
DoB: 1955-02-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des 16e Et 22e Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
6954909 519009559 @Company
@Persons
@UBO
@INPI
BLUM Sylvain
DoB: 1955-02-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des 16e Et 22e Dragons 51100 Reims FRANCE
6954910 519009559 @Company
@Persons
@UBO
@INPI
BLUM Sylvain
DoB: 1955-02-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des 16e Et 22e Dragons 51100 Reims FRANCE
10697250 484364336 @Company
@Persons
@UBO
@INPI
BLUM Sylvain
DoB: 1955-02-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
34 rue DES 16EME ET 22EME DRAGONS 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13653605 437566680 @Company
@Persons
@UBO
@INPI
BLUM Christophe
DoB: 1955-05-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lotissement Jeanne d'Arc Les Bonnettes 83220 Le Pradet France yes
@Cadastre
@Geotag
16179508 384899142 @Company
@Persons
@UBO
@INPI
HENON Jacques, Ambroise
DoB: 1955-07-17
PoB: 62506 Licques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Léon Blum 27370 le thuit de l'oison 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.