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 1976-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248848 449120997 @Company
@Persons
@UBO
@INPI
GHEFFAR YEZZA Abbiba
DoB: 1976-10-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue LEON BLUM 93800 Épinay-sur-Seine FRANCE
3869767 389457813 @Company
@Persons
@UBO
@INPI
BLUM Emmanuel
DoB: 1976-07-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Du Picheyrou 34980 Montferrier-sur-Lez France
6258750 488066614 @Company
@Persons
@UBO
@INPI
TAM Pekh Wan
DoB: 1976-07-10
PoB: PHONG PENG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Léon Blum 94350 Villiers-sur-Marne FRANCE
7361972 533840492 @Company
@Persons
@UBO
@INPI
BLUM Emmanuel
DoB: 1976-07-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Bizard 34160 Saint-Drézéry FRANCE
7448217 534525761 @Company
@Persons
@UBO
@INPI
BLUM Emmanuel
DoB: 1976-07-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Bizard 34160 Saint-Drézéry FRANCE yes
@Cadastre
@Geotag
7448218 534525761 @Company
@Persons
@UBO
@INPI
BLUM Emmanuel
DoB: 1976-07-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Bizard 34160 Saint-Drézéry FRANCE yes
@Cadastre
@Geotag
12558174 322032640 @Company
@Persons
@UBO
@INPI
FABBRO Dominique, Egidio, René
DoB: 1976-07-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
59 rue Léon Blum 76300 Sotteville-les-Rouen FRANCE
12558175 322032640 @Company
@Persons
@UBO
@INPI
FABBRO Dominique, Egidio, René
DoB: 1976-07-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
59 rue Léon Blum 76300 Sotteville-les-Rouen FRANCE
13422219 511798084 @Company
@Persons
@UBO
@INPI
BLUM Emmanuel
DoB: 1976-07-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Mas Bizard 34160 Saint-Drézéry FRANCE
15479661 488066614 @Company
@Persons
@UBO
@INPI
TAM Pekh Wan
DoB: 1976-07-10
PoB: PHONG PENG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Léon Blum 94350 Villiers-sur-Marne FRANCE
15744348 889507919 @Company
@Persons
@UBO
@INPI
BLUM Emmanuel, David
DoB: 1976-07-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas de Bizard 34160 Saint-Drézéry FRANCE
15762629 882676802 @Company
@Persons
@UBO
@INPI
Saint-Surin Oguemande
DoB: 1976-10-24
PoB: Petit-Goâve HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 square Léon Blum 77100 Meaux 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.