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 1950-05-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1872198 321776601 @Company
@Persons
@UBO
@INPI
KOULICHE GOLDMAN CATHERINE
DoB: 1950-03-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Léon Blum 75011 Paris France
1916036 538886722 @Company
@Persons
@UBO
@INPI
Blum Bernard
DoB: 1950-05-07
PoB: Bale SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Benkenstrasse 30 - CH4054 Bale 0 Suisse
2100876 330913914 @Company
@Persons
@UBO
@INPI
LO DUCA FRANCOIS
DoB: 1950-07-11
PoB: PARIS 75007
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Leon Blum Puteaux 92000 NANTERRE France
4395712 323436592 @Company
@Persons
@UBO
@INPI
RENAUD Christian Guy
DoB: 1950-02-07
PoB: FIRMI (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. LEON BLUM 12300 DECAZEVILLE FRANCE
5442072 349962282 @Company
@Persons
@UBO
@INPI
NEGRE Eladio, Angel
DoB: 1950-07-13
PoB: Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Léon Blum 66240 Saint-Esteve FRANCE
5750809 25920299 @Company
@Persons
@UBO
@INPI
BEASLAS JULIA Vivianne
DoB: 1950-07-11
PoB: AGEN 47
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE LEON BLUM, RUE FREDERIC MISTRAL AGEN 47000 AGEN FRANCE
6384235 508723582 @Company
@Persons
@UBO
@INPI
MAURIN FERNANDEZ Chantal
DoB: 1950-07-10
PoB: 40309 Souprosse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Léon Blum Rés. le Nouveau Longchamps 33110 Le Bouscat FRANCE
6459169 329843700 @Company
@Persons
@UBO
@INPI
ROUILLE MERLE Martine
DoB: 1950-06-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue Léon Blum 33440 Ambarès-et-Lagrave FRANCE
8242856 488722893 @Company
@Persons
@UBO
@INPI
JENNEPIN Daniel
DoB: 1950-07-24
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Léon Blum 31500 Toulouse France
9161789 492801246 @Company
@Persons
@UBO
@INPI
COUSIN OLIVIER Christiane
DoB: 1950-11-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
359 boulevard Léon Blum 59112 Annoeullin France
9637092 413585241 @Company
@Persons
@UBO
@INPI
ALAUX YOU Eveline Marthe Yvonne Jeanne
DoB: 1950-10-03
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. LEON BLUM 87400 SAINT LEONARD DE NOBLAT FRANCE
11018534 432325132 @Company
@Persons
@UBO
@INPI
LEROY Christian
DoB: 1950-07-11
PoB: MANEGLISE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE LEON BLUM 62300 LENS FRANCE yes
@Cadastre
@Geotag
13426346 425080892 @Company
@Persons
@UBO
@INPI
NALTE Christian
DoB: 1950-12-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 AVE LEON BLUM 84310 MORIERES LES AVIGNON 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.