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 1965-08-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953964 802536961 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc Didier
DoB: 1965-09-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Avenue Léon Blum 69150 Décines-Charpieu France
1066346 415307701 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1965-07-30
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue Léon Blum 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066347 415307701 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1965-07-30
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ter rue Léon Blum 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356065 438633190 @Company
@Persons
@UBO
@INPI
BLUM - MOYSE Nathalie, Colette
DoB: 1965-03-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Beaumarchais 78600 Maisons-Laffitte FRANCE
1381077 443989918 @Company
@Persons
@UBO
@INPI
BLUM MOYSE Nathalie, Colette
DoB: 1965-03-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Beaumarchais 78600 Maisons-Laffitte FRANCE
1517113 532761129 @Company
@Persons
@UBO
@INPI
GUYON Renaud
DoB: 1965-12-19
PoB: Carthage TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard Léon Blum 25000 Besançon FRANCE
2729149 528725971 @Company
@Persons
@UBO
@INPI
MERCADIER Chantal
DoB: 1965-08-04
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse David Blum 34300 Agde FRANCE yes
@Cadastre
@Geotag
2729150 528725971 @Company
@Persons
@UBO
@INPI
MERCADIER Chantal
DoB: 1965-08-04
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse David Blum 34300 Agde FRANCE yes
@Cadastre
@Geotag
5911459 398113480 @Company
@Persons
@UBO
@INPI
QUILET YALCIM Syvie Danielle
DoB: 1965-07-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Léon Blum 38000 Grenoble France
6408459 484189477 @Company
@Persons
@UBO
@INPI
GHINZONE MOTARD Christine
DoB: 1965-08-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue LEON BLUM 33600 Pessac FRANCE
6420175 484315270 @Company
@Persons
@UBO
@INPI
GHINZONE MOTARD Christine
DoB: 1965-08-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue LEON BLUM 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7038368 828048694 @Company
@Persons
@UBO
@INPI
MESNARD Laurent
DoB: 1965-03-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
128B avenue Léon Blum 36320 Villedieu-sur-Indre FRANCE
7876798 401227137 @Company
@Persons
@UBO
@INPI
CABOT Patricia, Anne, Isabelle
DoB: 1965-08-07
PoB: Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Blum 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
7876799 401227137 @Company
@Persons
@UBO
@INPI
CABOT Patricia, Anne, Isabelle
DoB: 1965-08-07
PoB: Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Blum 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
7900959 487867509 @Company
@Persons
@UBO
@INPI
CABOT BOMPAN Patricia
DoB: 1965-08-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LEON BLUM 78350 Jouy-en-Josas FRANCE
10600449 531434686 @Company
@Persons
@UBO
@INPI
BULTEZ Laurent
DoB: 1965-06-08
PoB: 59172 Denain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Léon Blum 7800 La Voulte-sur-Rhône France
12996231 318009776 @Company
@Persons
@UBO
@INPI
OSTERMANN Christian
DoB: 1965-10-05
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Blum 68000 Colmar FRANCE
13907360 383084829 @Company
@Persons
@UBO
@INPI
BLUM Lionel Olivier
DoB: 1965-08-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION LA ROSETTE 97160 Le Moule France
13927716 497840173 @Company
@Persons
@UBO
@INPI
BLUM Lionel Olivier
DoB: 1965-08-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE LA ROSETTE 97160 Le Moule France
13937820 531167971 @Company
@Persons
@UBO
@INPI
BLUM Lionel Olivier
DoB: 1965-08-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plage de l'Autre Bord 11 Résidence du Parc 97160 Le Moule France
13948962 800962334 @Company
@Persons
@UBO
@INPI
BLUM Lionel Olivier
DoB: 1965-08-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Kerdoret Sainte Marthe 97118 Saint-François 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.