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 07 SAINT-GEORGES-LES-BAINS BLOD found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411687 490752953 @Company
@Persons
@UBO
@INPI
ZAFFUTO GIORDANO Claudia Alicia
DoB: 1986-04-04
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Carrées d'Enroges Chemin de Serre de Blod 7800 Saint-Georges-les-Bains France
411772 502350622 @Company
@Persons
@UBO
@INPI
REY Bernard Pierre Jacques
DoB: 1951-12-19
PoB: 07240 Saint-Georges-les-Bains (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411773 502350622 @Company
@Persons
@UBO
@INPI
REY Bernard Pierre Jacques
DoB: 1951-12-19
PoB: 07240 Saint-Georges-les-Bains (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2655703 327300000 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Jacques Gilbert
DoB: 1966-01-19
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Blod 7800 Saint-Georges-les-Bains France
10587652 829105154 @Company
@Persons
@UBO
@INPI
DEVIDAL Florent Armand Léopold
DoB: 1968-09-04
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Bourgea les Cotes de Blod 7800 Saint-Georges-les-Bains France
10588444 824290498 @Company
@Persons
@UBO
@INPI
ENGEL Kevin Sylvain Christopher
DoB: 1989-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Serre de Blod 7800 Saint-Georges-les-Bains France
10588689 519775100 @Company
@Persons
@UBO
@INPI
POLAERT Martin Florent Arnaud
DoB: 1981-07-23
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin des Côtes BLOD 7800 Saint-Georges-les-Bains France
10589591 509564266 @Company
@Persons
@UBO
@INPI
GENTON Ludovic Claude
DoB: 1984-12-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Etains Quartier petit Blod 7800 Saint-Georges-les-Bains France
10600547 500490842 @Company
@Persons
@UBO
@INPI
FREITAS José
DoB: 1964-11-29
PoB: Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600548 500490842 @Company
@Persons
@UBO
@INPI
FREITAS José
DoB: 1964-11-29
PoB: Fafe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602073 750738049 @Company
@Persons
@UBO
@INPI
DAVID DAVID PIERREUSE Agnès
DoB: 1961-07-08
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Chemin des Côtes de Blod 7800 Saint-Georges-les-Bains France
10610086 815178454 @Company
@Persons
@UBO
@INPI
CARRASCO Joël Dominique Gilles
DoB: 1962-09-19
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Aoure Serre de Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
10610087 815178454 @Company
@Persons
@UBO
@INPI
CARRASCO Joël Dominique Gilles
DoB: 1962-09-19
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Aoure Serre de Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
10610088 815178454 @Company
@Persons
@UBO
@INPI
CARRASCO Chloé Marie Joséphine
DoB: 1993-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Aoure Serre de Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
10610977 444236442 @Company
@Persons
@UBO
@INPI
LHERMET Thierry
DoB: 1961-07-12
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES COTES DE BLOD 7800 Saint-Georges-les-Bains France
10612151 343688669 @Company
@Persons
@UBO
@INPI
BERNARDEAU Olivier
DoB: 1968-05-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Blod 7800 Saint-Georges-les-Bains France
10613679 305155111 @Company
@Persons
@UBO
@INPI
ALLOUARD Jacques
DoB: 1945-11-21
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE BLOD 7800 Saint-Georges-les-Bains France
10620382 444749402 @Company
@Persons
@UBO
@INPI
LAPIERRE Jérôme Jean-Claude Gérard
DoB: 1985-09-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Blod 7800 Saint-Georges-les-Bains France
10623734 483694295 @Company
@Persons
@UBO
@INPI
BOIS Gaël
DoB: 1979-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BLOD 7800 Saint-Georges-les-Bains France
10629427 502350622 @Company
@Persons
@UBO
@INPI
REY Bernard Pierre Jacques
DoB: 1951-12-19
PoB: 07240 Saint-Georges-les-Bains (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629428 502350622 @Company
@Persons
@UBO
@INPI
REY Bernard Pierre Jacques
DoB: 1951-12-19
PoB: 07240 Saint-Georges-les-Bains (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
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.