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 LE BLAYE 1970-05-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2234969 443150586 @Company
@Persons
@UBO
@INPI
Le Blaye Olivier Marie Alain
DoB: 1970-05-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Marcel Miquel 92130 Issy-les-Moulineaux France
6218608 815112040 @Company
@Persons
@UBO
@INPI
RICHE Jean-Pascal Georges Paul
DoB: 1970-06-05
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Cité le Belvédère 33390 Blaye FRANCE
6218609 815112040 @Company
@Persons
@UBO
@INPI
RICHE Jean-Pascal Georges Paul
DoB: 1970-06-05
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Cité le Belvédère 33390 Blaye FRANCE
6230904 439820051 @Company
@Persons
@UBO
@INPI
RICHE Jean Pascal Georges Paul
DoB: 1970-06-05
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Cité le Belvédère 33390 Blaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230905 439820051 @Company
@Persons
@UBO
@INPI
RICHE Jean Pascal Georges Paul
DoB: 1970-06-05
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Cité le Belvédère 33390 Blaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262293 811086982 @Company
@Persons
@UBO
@INPI
RICHE Jean-Pascal Georges Paul
DoB: 1970-06-05
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Cité le Belvédère 33390 Blaye FRANCE
6262294 811086982 @Company
@Persons
@UBO
@INPI
RICHE Jean-Pascal Georges Paul
DoB: 1970-06-05
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Cité le Belvédère 33390 Blaye FRANCE
6828347 791177959 @Company
@Persons
@UBO
@INPI
BERTON BOULIER Christelle
DoB: 1970-09-30
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 17130 Corignac FRANCE
6828348 791177959 @Company
@Persons
@UBO
@INPI
BERTON BOULIER Christelle
DoB: 1970-09-30
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 17130 Corignac FRANCE
7073071 812739993 @Company
@Persons
@UBO
@INPI
SAURUE Lionel, David, Bernard
DoB: 1970-08-01
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Pâquerettes Résidence le Sextant, Appt n°35c 17440 Aytré FRANCE yes
@Cadastre
@Geotag
7073072 812739993 @Company
@Persons
@UBO
@INPI
SAURUE Lionel, David, Bernard
DoB: 1970-08-01
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Pâquerettes Résidence le Sextant, Appt n°35c 17440 Aytré FRANCE yes
@Cadastre
@Geotag
7312734 443150586 @Company
@Persons
@UBO
@INPI
LE BLAYE Olivier Marie Alain
DoB: 1970-05-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Marcel Miquel 92130 Issy-les-Moulineaux FRANCE
8444925 439717505 @Company
@Persons
@UBO
@INPI
CONSTANT Marc Alain
DoB: 1970-04-30
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Maine Blanc 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8446227 424335750 @Company
@Persons
@UBO
@INPI
CONSTANT Marc
DoB: 1970-04-30
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Maine Blanc 33920 Saint-Christoly-de-Blaye France
8450203 528630494 @Company
@Persons
@UBO
@INPI
GOUTIERE Thierry Stéphane
DoB: 1970-11-30
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage d'Ozelle 33820 Saint-Ciers-sur-Gironde France
8450204 528630494 @Company
@Persons
@UBO
@INPI
BERTIN GOUTIERE Sophie
DoB: 1970-05-27
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage d'Ozelle 33820 Saint-Ciers-sur-Gironde France
8452633 484339239 @Company
@Persons
@UBO
@INPI
CHAUBENIT Eric
DoB: 1970-02-06
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Le bourg 33820 Saint-Aubin-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8452634 484339239 @Company
@Persons
@UBO
@INPI
CHAUBENIT Eric
DoB: 1970-02-06
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Le bourg 33820 Saint-Aubin-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453973 410892871 @Company
@Persons
@UBO
@INPI
CHAUBENIT Eric
DoB: 1970-02-06
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Le bourg 33820 Saint-Aubin-de-Blaye France
8453974 410892871 @Company
@Persons
@UBO
@INPI
CHAUBENIT Eric
DoB: 1970-02-06
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Le bourg 33820 Saint-Aubin-de-Blaye France
8455044 452272537 @Company
@Persons
@UBO
@INPI
CERISIER ELIAS Chrystèle Michèle Annick
DoB: 1970-03-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 cours de la République 33390 Blaye France
8455045 452272537 @Company
@Persons
@UBO
@INPI
CERISIER ELIAS Chrystèle Michèle Annick
DoB: 1970-03-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 cours de la République 33390 Blaye France
8456015 322096116 @Company
@Persons
@UBO
@INPI
EARL GOUTIERE
DoB: 528630494
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Le passage d Ozelle 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
8457706 448052332 @Company
@Persons
@UBO
@INPI
CHAUBENIT Eric
DoB: 1970-02-06
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Le bourg 33820 Saint-Aubin-de-Blaye France yes
@Cadastre
@Geotag
8457707 448052332 @Company
@Persons
@UBO
@INPI
CHAUBENIT Eric
DoB: 1970-02-06
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Le bourg 33820 Saint-Aubin-de-Blaye France yes
@Cadastre
@Geotag
8459724 428996508 @Company
@Persons
@UBO
@INPI
CHAUBENIT Eric
DoB: 1970-02-06
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Le bourg 33820 Saint-Aubin-de-Blaye France
8460757 802762427 @Company
@Persons
@UBO
@INPI
CERISIER ELIAS Chrystelle Michèle
DoB: 1970-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 cours de la République 33390 Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8478965 484727532 @Company
@Persons
@UBO
@INPI
CERISIER ELIAS Chrystèle Michèle Annick
DoB: 1970-03-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 cours de la République 33390 Blaye France
8478966 484727532 @Company
@Persons
@UBO
@INPI
CERISIER ELIAS Chrystèle Michèle Annick
DoB: 1970-03-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 cours de la République 33390 Blaye France
16185704 424335750 @Company
@Persons
@UBO
@INPI
CONSTANT Marc
DoB: 1970-04-30
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu-dit le Maine Blanc 33920 Saint-Christoly-de-Blaye 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.