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 Blaise 1976-07-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261431 424064707 @Company
@Persons
@UBO
@INPI
Blaise Elizabeth
DoB: 1976-07-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 avenue de La Motte-Picquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
460892 821097573 @Company
@Persons
@UBO
@INPI
TUMBA SOLADIO Jean Blaise
DoB: 1976-07-26
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Strasbourg 94700 Maisons-Alfort FRANCE
1659968 497844357 @Company
@Persons
@UBO
@INPI
MANDEL BLAISE Maggy Denise Brigitte
DoB: 1976-11-02
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue JULIA 95230 Soisy-sous-Montmorency FRANCE
1659969 497844357 @Company
@Persons
@UBO
@INPI
MANDEL BLAISE Maggy Denise Brigitte
DoB: 1976-11-02
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue JULIA 95230 Soisy-sous-Montmorency FRANCE
1676159 533700654 @Company
@Persons
@UBO
@INPI
MERCIALYS
DoB: 424064707
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
3450066 494351729 @Company
@Persons
@UBO
@INPI
ENNAKI Karem
DoB: 1976-10-07
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1804 Chemin de la Grau Papillon 6670 Saint-Blaise FRANCE yes
@Cadastre
@Geotag
11145019 487840852 @Company
@Persons
@UBO
@INPI
HERARD Nathalie Annie Simone
DoB: 1976-07-06
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Blaise Pascal 24000 PERIGUEUX FRANCE
11619510 484531561 @Company
@Persons
@UBO
@INPI
BLAISE DE CLAUSEL DE COUSSERGUES Elizabeth
DoB: 1976-07-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue Constant Coquellin 75007 Paris FRANCE
14161057 454047358 @Company
@Persons
@UBO
@INPI
Picquet Gautier
DoB: 01/04/1976
PoB: Rennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 villa Blaise Pascal 92200 Neuilly-sur-Seine France
15997606 851164764 @Company
@Persons
@UBO
@INPI
MARILLY Régis, Blaise, Pascal
DoB: 1976-09-04
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de Bel Air 6 Impasse des Perdrix 13800 Istres 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.