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 BLANC 1943-03-03 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124988 348102138 @Company
@Persons
@UBO
@INPI
BRU Bernard Jean-Marie Lucien
DoB: 1943-07-03
PoB: Montgolfier (Algérie)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
733 chemin du Pataou 84460 Cheval-Blanc FRANCE
500039 348102138 @Company
@Persons
@UBO
@INPI
BRU Bernard Jean-Marie Lucien
DoB: 1943-07-03
PoB: Montgolfier (Algérie)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
733 chemin du Pataou 84460 Cheval-Blanc FRANCE
7604541 509460119 @Company
@Persons
@UBO
@INPI
UBRUN Gérard
DoB: 1943-03-09
PoB: 05025 Buissard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Pont Blanc Quartier de la Descente 5000 Gap FRANCE yes
@Cadastre
@Geotag
7605852 440372779 @Company
@Persons
@UBO
@INPI
SEMIOND Aimé
DoB: 1943-10-30
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Glacier Blanc Pelvoux 5340 VALLOUISE-PELVOUX FRANCE
7607705 347913550 @Company
@Persons
@UBO
@INPI
UBRUN Gérard
DoB: 1943-03-09
PoB: 05025 Buissard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pont Blanc 5000 Gap FRANCE
7607706 347913550 @Company
@Persons
@UBO
@INPI
UBRUN Gérard
DoB: 1943-03-09
PoB: 05025 Buissard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pont Blanc 5000 Gap FRANCE
8578303 401063888 @Company
@Persons
@UBO
@INPI
MATURANA Manuel Maciste
DoB: 1943-07-03
PoB: LINARES CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI DU MONT BLANC GENEVE 0 GENEVE SUISSE FRANCE
8705034 351533245 @Company
@Persons
@UBO
@INPI
FDPL 63
DoB: 325964021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE VILLIET 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159382 378051478 @Company
@Persons
@UBO
@INPI
VANMOORLEGHEM Alain Michel
DoB: 1943-07-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Résidence du Blanc Mesnil 59236 Frelinghien France
11261310 478146434 @Company
@Persons
@UBO
@INPI
ROLLAND Denis Georges Henri
DoB: 1943-08-03
PoB: 02011 Ambleny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Blanc 2290 Ambleny France
11517104 800955528 @Company
@Persons
@UBO
@INPI
DELAGE Pierre
DoB: 1943-10-22
PoB: 23177 Saint-Agnant-de-Versillat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée d'Aurélia 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
11517105 800955528 @Company
@Persons
@UBO
@INPI
DELAGE Pierre
DoB: 1943-10-22
PoB: 23177 Saint-Agnant-de-Versillat FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 allée d'Aurélia 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
11745212 828369892 @Company
@Persons
@UBO
@INPI
FABRE Robert Elie Gabriel
DoB: 1943-12-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
390 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11935560 512878810 @Company
@Persons
@UBO
@INPI
MEHIER Henri Jean Marie
DoB: 1943-06-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Chemin des Campanules 74400 Chamonix-Mont-Blanc France
11970217 607220027 @Company
@Persons
@UBO
@INPI
VIOLLAND André
DoB: 1943-03-16
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue du Mont Blanc 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995716 411829062 @Company
@Persons
@UBO
@INPI
VIOLLAND André
DoB: 1943-03-16
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Mont Blanc 74950 Scionzier France
11997886 442125498 @Company
@Persons
@UBO
@INPI
THOMAS Marie Clothilde
DoB: 1943-03-22
PoB: 88204 Girmont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE BREVENT - BATIMENT E CHEMIN DES SOLDANELLES 74400 Chamonix-Mont-Blanc France
12015895 533947370 @Company
@Persons
@UBO
@INPI
PESTRE Jean-Marie
DoB: 1943-03-10
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin des Seringas 74400 Chamonix-Mont-Blanc France
12015896 533947370 @Company
@Persons
@UBO
@INPI
PESTRE Jean-Marie
DoB: 1943-03-10
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin des Seringas 74400 Chamonix-Mont-Blanc France
12846932 344921788 @Company
@Persons
@UBO
@INPI
PIETRI Michel
DoB: 1943-05-03
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE PEY BLANC ROUTE DES GRANETTES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12846933 344921788 @Company
@Persons
@UBO
@INPI
PIETRI Michel
DoB: 1943-05-03
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PEY BLANC ROUTE DES GRANETTES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13084977 316419506 @Company
@Persons
@UBO
@INPI
NGUYEN GADEMER Anne
DoB: 1943-03-29
PoB: 19161 Perpezac-le-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue FELIX FAURE 75015 Paris FRANCE
13349883 387764228 @Company
@Persons
@UBO
@INPI
VALLERIE Bernard
DoB: 1943-07-21
PoB: 35292 Saint-Marc-le-Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Fardones 85560 Longeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
13349958 387764228 @Company
@Persons
@UBO
@INPI
TAINTURIER Bernard
DoB: 1943-10-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Envaux 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
13413767 347697831 @Company
@Persons
@UBO
@INPI
FESCHET Raymond
DoB: 1943-11-11
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de champ blanc 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
13413768 347697831 @Company
@Persons
@UBO
@INPI
FESCHET Raymond
DoB: 1943-11-11
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de champ blanc 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
13418796 353744733 @Company
@Persons
@UBO
@INPI
VALLERIE Bernard
DoB: 1943-07-21
PoB: 35292 Saint-Marc-le-Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Tadornes 85560 Longeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
13493300 818085920 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Village 5100 Puy-Saint-André France yes
@Cadastre
@Geotag
13916919 433065463 @Company
@Persons
@UBO
@INPI
GENOFORM
DoB: 351533245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE SUQUET 63370 Lempdes France
14782377 380945741 @Company
@Persons
@UBO
@INPI
SOLAZ Raymond
DoB: 1943-10-18
PoB: 31345 Miremont (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louis Blanc 31400 Toulouse France
14782378 380945741 @Company
@Persons
@UBO
@INPI
SOLAZ Raymond
DoB: 1943-10-18
PoB: 31345 Miremont (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Louis Blanc 31400 Toulouse France
15882167 794697086 @Company
@Persons
@UBO
@INPI
UBRUN Gérard
DoB: 1943-03-09
PoB: 05025 Buissard (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Pont Blanc 5000 Gap France
16101400 411829062 @Company
@Persons
@UBO
@INPI
VIOLLAND André
DoB: 1943-03-16
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Mont Blanc 74950 Scionzier France
16101401 411829062 @Company
@Persons
@UBO
@INPI
VIOLLAND André
DoB: 1943-03-16
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Mont Blanc 74950 Scionzier France
16102548 607220027 @Company
@Persons
@UBO
@INPI
VIOLLAND André
DoB: 1943-03-16
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue du Mont Blanc 74950 Scionzier France yes
@Cadastre
@Geotag
16192843 450587043 @Company
@Persons
@UBO
@INPI
GABET-SANTERRE Alain, Jean-Marie, Marcel
DoB: 1943-03-16
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Impasse de Sarrailh 64170 Artix 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.