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 1988-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1745629 533024410 @Company
@Persons
@UBO
@INPI
Hassan Ruthy
DoB: 1988-08-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Léon Blum 75011 Paris France
2743783 503257818 @Company
@Persons
@UBO
@INPI
VACHER Marie
DoB: 1988-05-10
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Léon Blum 83000 Toulon FRANCE
2743784 503257818 @Company
@Persons
@UBO
@INPI
VACHER Marie
DoB: 1988-05-10
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Léon Blum 83000 Toulon FRANCE
4113291 814176376 @Company
@Persons
@UBO
@INPI
DHOUIB Habib-Allah
DoB: 1988-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Léon Blum 91100 Corbeil-Essonnes FRANCE
4182608 824743611 @Company
@Persons
@UBO
@INPI
DHOUIB Habib-Allah
DoB: 1988-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Avenue Léon Blum 91100 Corbeil-Essonnes FRANCE
5042316 822347001 @Company
@Persons
@UBO
@INPI
PERRET Alexandre Alain Frédéric
DoB: 1988-12-07
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Léon Blum 69100 Villeurbanne France yes
@Cadastre
@Geotag
5823184 412761223 @Company
@Persons
@UBO
@INPI
BLUM Carole Brigitte Line
DoB: 1988-07-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Pampres 38700 Corenc France
6938203 809808876 @Company
@Persons
@UBO
@INPI
BLUM Simon, Guy, Arthur
DoB: 1988-07-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des 16e Et 22e Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
8527609 348678426 @Company
@Persons
@UBO
@INPI
BLUM Michel
DoB: 1934-07-06
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. LECLERC BELFORT 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
9133525 821535614 @Company
@Persons
@UBO
@INPI
ERRACHIDI Hafid
DoB: 1988-04-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21/10 rue Léon Blum 59390 Lys-lez-Lannoy France
9716570 347418618 @Company
@Persons
@UBO
@INPI
DRILHON Emmanuel
DoB: 1944-04-14
PoB: CHINON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LEON BLUM 56300 PONTIVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991874 803485705 @Company
@Persons
@UBO
@INPI
MEULEMANS Thomas
DoB: 1988-02-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Léon Blum 62790 Leforest FRANCE
10991875 803485705 @Company
@Persons
@UBO
@INPI
MEULEMANS Thomas
DoB: 1988-02-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Léon Blum 62790 Leforest FRANCE
10991877 803485705 @Company
@Persons
@UBO
@INPI
BELK Nicolas
DoB: 1988-06-11
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Léon Blum 62790 Leforest FRANCE
12285452 809130859 @Company
@Persons
@UBO
@INPI
CHEDAL-BORNU Elodie Julie
DoB: 1988-02-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Léon Blum 92350 Le Plessis-Robinson FRANCE
13477970 850680893 @Company
@Persons
@UBO
@INPI
BLUM Emilie
DoB: 1988-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3B rue Pierre Roy 44200 Nantes France
15426158 497481101 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ-PARK Christophe, Manuel
DoB: 1988-09-07
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Léon Blum 28500 Vernouillet FRANCE
15883025 818418337 @Company
@Persons
@UBO
@INPI
EL GOUCH Nabil
DoB: 1988-06-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue Léon Blum 2200 Soissons FRANCE
16060026 850680893 @Company
@Persons
@UBO
@INPI
BLUM Emilie
DoB: 1988-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3B rue Pierre Roy 44200 Nantes 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.