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 1969-10-10 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93501 752563585 @Company
@Persons
@UBO
@INPI
RAHMOUNE Abdelaziz
DoB: 1969-11-14
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Léon Blum 93190 Livry-Gargan FRANCE
125821 389139635 @Company
@Persons
@UBO
@INPI
MIMOUN AZAR ALEX
DoB: 1969-01-14
PoB: TUNIS (TUNISIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue LEON BLUM 94700 Maisons-Alfort FRANCE
1021845 830926572 @Company
@Persons
@UBO
@INPI
EYCHENNE Jean-François
DoB: 1969-10-28
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Avenue Léon Blum 9300 Lavelanet France
1899746 749928552 @Company
@Persons
@UBO
@INPI
Dridi Atef
DoB: 1969-04-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 avenue Léon Blum 93800 Épinay-sur-Seine France
2220683 491009916 @Company
@Persons
@UBO
@INPI
HADRI Khadija
DoB: 1969-09-29
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Léon Blum 94270 Le Kremlin Bicetre France
2357723 501344287 @Company
@Persons
@UBO
@INPI
BLUM Sophie
DoB: 1969-06-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place du Général Catroux 75017 Paris France yes
@Cadastre
@Geotag
4309115 442047353 @Company
@Persons
@UBO
@INPI
PRUVOT Benoît Alain
DoB: 1969-02-17
PoB: QUESSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Leon Blum 2800 Beautor France
4424901 494398431 @Company
@Persons
@UBO
@INPI
PICHON Shona Frances
DoB: 1969-10-17
PoB: Inverness Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Boulevard LEON BLUM 59280 Armentières France
4445373 493433155 @Company
@Persons
@UBO
@INPI
PICHON Shona Frances
DoB: 1969-10-17
PoB: Inverness Ecosse Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Avenue Léon Blum 59280 Armentières France
4874305 805061140 @Company
@Persons
@UBO
@INPI
MOHAMED ZAKIR HUSAIN sans prenom
DoB: 1969-04-02
PoB: Nellikuppam Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Léon Blum 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4874306 805061140 @Company
@Persons
@UBO
@INPI
MOHAMED ZAKIR HUSAIN sans prenom
DoB: 1969-04-02
PoB: Nellikuppam Inde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Léon Blum 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5084559 441613023 @Company
@Persons
@UBO
@INPI
CAILLON Bruno
DoB: 1969-04-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Léon Blum 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5701600 811436773 @Company
@Persons
@UBO
@INPI
SOUTTER Eric
DoB: 1969-06-10
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9B Quai Léon Blum 92150 Suresnes FRANCE
5889213 429533854 @Company
@Persons
@UBO
@INPI
BRUNET-MANQUAT Franck Pierre
DoB: 1969-10-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Léon Blum 38100 Grenoble France yes
@Cadastre
@Geotag
6547982 822827473 @Company
@Persons
@UBO
@INPI
ROS Pros
DoB: 1969-05-05
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Léon Blum 33270 Floirac FRANCE
6752336 430275859 @Company
@Persons
@UBO
@INPI
MOAL Gwenaelle Marie Therese
DoB: 1969-05-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD LEON BLUM 29200 BREST FRANCE
6752337 430275859 @Company
@Persons
@UBO
@INPI
MOAL Gwenaelle Marie Therese
DoB: 1969-05-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BOULEVARD LEON BLUM 29200 BREST FRANCE
7552957 482949617 @Company
@Persons
@UBO
@INPI
CRESCENZO Didier Nicolas
DoB: 1969-08-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE LEON BLUM - LES LAVANDES 83240 CAVALAIRE SUR MER FRANCE
7552958 482949617 @Company
@Persons
@UBO
@INPI
CRESCENZO Didier Nicolas
DoB: 1969-08-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE LEON BLUM - LES LAVANDES 83240 CAVALAIRE SUR MER FRANCE
8772572 344553995 @Company
@Persons
@UBO
@INPI
BOYER Sébastien
DoB: 1969-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197bis avenue Léon Blum 63000 Clermont-Ferrand FRANCE
8777115 411881097 @Company
@Persons
@UBO
@INPI
BOYER Sébastien
DoB: 1969-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197bis avenue Léon Blum 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8948592 429076367 @Company
@Persons
@UBO
@INPI
LUCAS Marc
DoB: 1969-05-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LEON BLUM 92260 Fontenay-aux-Roses FRANCE
9067845 438196826 @Company
@Persons
@UBO
@INPI
BLUM David
DoB: 1969-10-09
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
153 rue de la Fraternité 62119 Dourges France
9645671 809915408 @Company
@Persons
@UBO
@INPI
PEREIRA-LIMA Georges
DoB: 1969-05-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Léon Blum 87350 Panazol FRANCE
9665870 484284393 @Company
@Persons
@UBO
@INPI
PEREIRA-LIMA Georges
DoB: 1969-05-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE LEON BLUM 87350 PANAZOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9665871 484284393 @Company
@Persons
@UBO
@INPI
PEREIRA-LIMA Georges
DoB: 1969-05-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE LEON BLUM 87350 PANAZOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397491 802150839 @Company
@Persons
@UBO
@INPI
EYCHENNE Jean-Francois
DoB: 1969-10-28
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue Léon Blum 9300 Lavelanet 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
10629768 788663276 @Company
@Persons
@UBO
@INPI
DEAL BERTRAND Frédérique Sylviane
DoB: 1969-02-21
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Léon Blum 7800 La Voulte-sur-Rhône France yes
@Cadastre
@Geotag
10629769 788663276 @Company
@Persons
@UBO
@INPI
DEAL BERTRAND Frédérique Sylviane
DoB: 1969-02-21
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Léon Blum 7800 La Voulte-sur-Rhône France yes
@Cadastre
@Geotag
11246387 502322886 @Company
@Persons
@UBO
@INPI
SANON PREVOST Rose
DoB: 1969-12-09
PoB: Cayes Jacmel Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Léon Blum 2600 Villers-Cotterêts France
12232806 750671588 @Company
@Persons
@UBO
@INPI
GOLDMAN Olivia
DoB: 1969-07-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Léon Blum 92800 Puteaux FRANCE
12627019 520082652 @Company
@Persons
@UBO
@INPI
FOTI Sophie Lucie Sylvie
DoB: 1969-10-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 rue Léon Blum 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12627020 520082652 @Company
@Persons
@UBO
@INPI
FOTI Sophie Lucie Sylvie
DoB: 1969-10-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
415 rue Léon Blum 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085870 413199290 @Company
@Persons
@UBO
@INPI
FAUCONNIER Laurent Jean Francois
DoB: 1969-10-24
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue LEON BLUM 19100 Brive-la-Gaillarde FRANCE
13198254 823620513 @Company
@Persons
@UBO
@INPI
MOHONE ALOMA X
DoB: 1969-04-14
PoB: KINSHASA CONGO (RD)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 1003-3 square Léon Blum 77100 Meaux France
13552038 830926572 @Company
@Persons
@UBO
@INPI
EYCHENNE Jean-François
DoB: 1969-10-28
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Avenue Léon Blum 9300 Lavelanet France
14418447 381925478 @Company
@Persons
@UBO
@INPI
BLUM Jean-Philippe
DoB: 1969-10-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Luxembourg 121 rue du Kiem 0 LUXEMBOURG yes
@Cadastre
@Geotag
14431396 421919770 @Company
@Persons
@UBO
@INPI
BLUM Jean-Philippe
DoB: 1969-10-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue du Kiem Luxembourg 0 LUXEMBOURG
14435633 433428596 @Company
@Persons
@UBO
@INPI
BLUM Eric
DoB: 1969-08-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue des Truites 67850 Herrlisheim FRANCE
14504910 811883685 @Company
@Persons
@UBO
@INPI
BLUM Jean-Philippe, Julien
DoB: 1969-10-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L8030 141 rue de Kiem Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14539879 879700573 @Company
@Persons
@UBO
@INPI
BLUM Jean-Philippe
DoB: 1969-10-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Marc Sangnier 69100 Villeurbanne FRANCE
14611927 402666515 @Company
@Persons
@UBO
@INPI
DEVICK Gaëlle
DoB: 1969-10-20
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Leon Blum 59100 Roubaix France
15063684 443828777 @Company
@Persons
@UBO
@INPI
BLUM Jean Philippe
DoB: 1969-10-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE DU KIEM LUXEMBOURG 0 LUXEMBOURG
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
15599136 889791554 @Company
@Persons
@UBO
@INPI
PROBST Laurent, Robert, Jean Marie
DoB: 1969-08-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Léon Blum 54510 Tomblaine FRANCE
15599137 889791554 @Company
@Persons
@UBO
@INPI
PROBST Laurent, Robert, Jean Marie
DoB: 1969-08-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue Léon Blum 54510 Tomblaine FRANCE
15961377 810058958 @Company
@Persons
@UBO
@INPI
PETRACHE Vasile
DoB: 1969-08-10
PoB: GRATIA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Léon Blum Chez Mme MZDARI Linda 94500 Champigny-sur-Marne 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.