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 1968-10-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141375 838608826 @Company
@Persons
@UBO
@INPI
Missenghi Guy
DoB: 1968-08-30
PoB: Brazzaville CONGO
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
29 avenue Léon Blum 91100 Corbeil-Essonnes France
729108 432755940 @Company
@Persons
@UBO
@INPI
REBOH Jacques
DoB: 1968-02-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
61 Avenue Léon Blum 38100 Grenoble France
729109 432755940 @Company
@Persons
@UBO
@INPI
REBOH Jacques
DoB: 1968-02-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
61 Avenue Léon Blum 38100 Grenoble France
1119809 509491817 @Company
@Persons
@UBO
@INPI
AMEGNIZIN Aristide
DoB: 1968-11-09
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue LEON BLUM 93800 Épinay-sur-Seine FRANCE
14312886 504140260 @Company
@Persons
@UBO
@INPI
BLUM Michel Charles Georges
DoB: 1968-10-21
PoB: 67180 Haguenau (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Pasteur 97400 Saint-Denis France
14342769 810661660 @Company
@Persons
@UBO
@INPI
BLUM Michel Charles Georges
DoB: 1968-10-21
PoB: 67180 Haguenau (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée du Nombre d'Or Domaine d'Emeraude - La Montagne 97417 Saint-Denis France
14454862 491441515 @Company
@Persons
@UBO
@INPI
BELAICH BLUM Monique
DoB: 1968-10-11
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Jacques Preiss 67000 Strasbourg FRANCE
14454863 491441515 @Company
@Persons
@UBO
@INPI
BELAICH BLUM Monique
DoB: 1968-10-11
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Jacques Preiss 67000 Strasbourg FRANCE
14497850 801130220 @Company
@Persons
@UBO
@INPI
BELAICH BLUM Monique
DoB: 1968-10-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Philippe Grass 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14497851 801130220 @Company
@Persons
@UBO
@INPI
BELAICH BLUM Monique
DoB: 1968-10-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Philippe Grass 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14547429 890151038 @Company
@Persons
@UBO
@INPI
BLUM Freddy
DoB: 1968-05-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Enfer 67920 Sundhouse 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.