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 1969-04-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475659 824563951 @Company
@Persons
@UBO
@INPI
DAVID Nicolas, Bernard, Jacques
DoB: 1969-12-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard Blum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1475660 824563951 @Company
@Persons
@UBO
@INPI
DAVID Nicolas, Bernard, Jacques
DoB: 1969-12-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 boulevard Blum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1489456 523813418 @Company
@Persons
@UBO
@INPI
MEILLET Fabrice
DoB: 1969-02-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard Léon Blum Lycée Louis Pergaud 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489457 523813418 @Company
@Persons
@UBO
@INPI
MEILLET Fabrice
DoB: 1969-02-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 boulevard Léon Blum Lycée Louis Pergaud 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498641 444350748 @Company
@Persons
@UBO
@INPI
RACLE Patrick
DoB: 1969-01-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue léon Blum 31270 Frouzins FRANCE
6460675 799852702 @Company
@Persons
@UBO
@INPI
CHAHMA Abdelkrim
DoB: 1969-07-23
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
181 Avenue Léon Blum Bâtiment C8 33200 Bordeaux FRANCE
6554880 519640791 @Company
@Persons
@UBO
@INPI
BELLOC Dominique
DoB: 1969-07-04
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Léon Blum 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6554881 519640791 @Company
@Persons
@UBO
@INPI
BELLOC Dominique
DoB: 1969-07-04
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Léon Blum 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
8715604 433294113 @Company
@Persons
@UBO
@INPI
GRANET CEYRAT Valerie
DoB: 1969-09-25
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 AV. LEON BLUM 63000 CLERMONT FERRAND FRANCE
10484129 481761815 @Company
@Persons
@UBO
@INPI
HURTREL Denis Désiré Xavier
DoB: 1969-06-25
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Léon Blum 62720 Rinxent FRANCE
15545673 495247926 @Company
@Persons
@UBO
@INPI
BLUM Eric
DoB: 1969-04-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DES NOYERS 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.