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 1945-04-02 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129986 519924948 @Company
@Persons
@UBO
@INPI
DI MASCIO Mélissa Élodie Virginie
DoB: 1988-05-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Du 8 mai 1945 93700 Drancy FRANCE
6469120 814979506 @Company
@Persons
@UBO
@INPI
CARIS Christophe
DoB: 1971-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 8 mai 1945 33560 Carbon-Blanc FRANCE
6479333 480476951 @Company
@Persons
@UBO
@INPI
LEYRE Bernard
DoB: 1945-02-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours LOUIS BLANC 33110 Le Bouscat FRANCE
7471919 997927322 @Company
@Persons
@UBO
@INPI
GUIRAUD Gerard
DoB: 1945-02-16
PoB: FRONTIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. CAMILLE BLANC, VAL FLEURI N[ 31 34200 SETE FRANCE
9834606 480824499 @Company
@Persons
@UBO
@INPI
FLEURY ARTAUD Bernadette, Amanda
DoB: 1945-02-26
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 cours louis blanc 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
10426405 315201749 @Company
@Persons
@UBO
@INPI
DELENGAIGNE Dany
DoB: 1945-02-17
PoB: Zouafques-62
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue du Blanc Pignon 62370 Zutkerque FRANCE
10558256 538856949 @Company
@Persons
@UBO
@INPI
TOIRON Joseph Jean Marie
DoB: 1945-02-28
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Blanc 24240 Saussignac FRANCE yes
@Cadastre
@Geotag
11785963 433663259 @Company
@Persons
@UBO
@INPI
SAVON Claude
DoB: 1945-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245b Chemin du Roucas Blanc 13007 Marseille FRANCE
11953981 605920289 @Company
@Persons
@UBO
@INPI
BOURDET Michel
DoB: 1945-02-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Allée Du Majestic 74400 Chamonix-Mont-Blanc France
11999457 382997310 @Company
@Persons
@UBO
@INPI
BOURDET Michel
DoB: 1945-02-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Allée Du Majestic 74400 Chamonix-Mont-Blanc France
13348957 495253429 @Company
@Persons
@UBO
@INPI
DUVERNOY Lucien
DoB: 1945-02-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER PATOU MAS DE LA CIGALIERE 84460 CHEVAL BLANC 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.