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 LI 1960-06-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83095 493230999 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France
196764 324019595 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67000 Strasbourg France
196952 482321171 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67000 Strasbourg France
512628 433082070 @Company
@Persons
@UBO
@INPI
Duhau François
DoB: 1960-01-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de Liège 75008 Paris France
601547 449654342 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France
601812 485520076 @Company
@Persons
@UBO
@INPI
PREVOT DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue De Lièpvre 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
602355 783411994 @Company
@Persons
@UBO
@INPI
BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
602818 831014360 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France
696684 552100554 @Company
@Persons
@UBO
@INPI
DONGFENG MOTOR (HONG KONG) INTERNATIONAL CO LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2/F Kam Chung Comm Bldg 19-21 Hennessy RD 0 Wanchal Hong Kong CHINE
1151946 821061694 @Company
@Persons
@UBO
@INPI
LI Jianzhong
DoB: 1960-01-14
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Élise Déroche 93350 Le Bourget FRANCE
3415337 306691015 @Company
@Persons
@UBO
@INPI
LAMBOTIN Hélène
DoB: 1960-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Stephen Liégeard 6100 Nice FRANCE
4706985 418404406 @Company
@Persons
@UBO
@INPI
MIGNOT Eric Gilbert
DoB: 1960-06-22
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Liège 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4706986 418404406 @Company
@Persons
@UBO
@INPI
MIGNOT Eric Gilbert
DoB: 1960-06-22
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Liège 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4778271 499459766 @Company
@Persons
@UBO
@INPI
MIGNOT Eric Gilbert
DoB: 1960-06-22
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Liège 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4778272 499459766 @Company
@Persons
@UBO
@INPI
MIGNOT Eric Gilbert
DoB: 1960-06-22
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Liège 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
5892046 382169597 @Company
@Persons
@UBO
@INPI
VISEUX Alain
DoB: 1960-01-05
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Les Rivoires 38140 Charnècles France
10748389 512782897 @Company
@Persons
@UBO
@INPI
HARROCH Thierry Georges
DoB: 1960-05-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Liège 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10748390 512782897 @Company
@Persons
@UBO
@INPI
HARROCH Thierry Georges
DoB: 1960-05-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Liège 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11547324 808415566 @Company
@Persons
@UBO
@INPI
BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de Lièpvre 67100 Strasbourg FRANCE
12170366 479578254 @Company
@Persons
@UBO
@INPI
LI WANG Alice
DoB: 1960-06-01
PoB: ANDONG LIAONING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Jardins boieldieu 92800 Puteaux FRANCE
12371765 327643797 @Company
@Persons
@UBO
@INPI
DUCARIN Dominique
DoB: 1960-01-14
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DU 11 NOVEMBRE 62580 Vimy FRANCE
13514493 324019595 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67000 Strasbourg France
13514682 482321171 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67000 Strasbourg France
14429082 414977397 @Company
@Persons
@UBO
@INPI
PREVOT DE BLAY DE GAIX Armelle Renée Marie
DoB: 1960-01-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Lièpvre 67100 Strasbourg FRANCE
14631647 467800561 @Company
@Persons
@UBO
@INPI
PROCIVIS LOGEMENT SOCIAL (PLS)
DoB: 880979281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble H@rmonie 501 Rue Georges Méliès 34078 Montpellier Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399104 492936265 @Company
@Persons
@UBO
@INPI
YE XU Beïli
DoB: 1960-01-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de Stalingrad 94400 Vitry-sur-Seine FRANCE
15399105 492936265 @Company
@Persons
@UBO
@INPI
YE XU Beïli
DoB: 1960-01-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard de Stalingrad 94400 Vitry-sur-Seine FRANCE
15595110 529816688 @Company
@Persons
@UBO
@INPI
DE BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France
15595156 783411994 @Company
@Persons
@UBO
@INPI
BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France yes
@Cadastre
@Geotag
15873951 783411994 @Company
@Persons
@UBO
@INPI
BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France yes
@Cadastre
@Geotag
16002695 783411994 @Company
@Persons
@UBO
@INPI
BLAY Armelle
DoB: 1960-01-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue De Lièpvre 67100 Strasbourg France yes
@Cadastre
@Geotag

 

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.