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 1946-05-13 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7030021 482373305 @Company
@Persons
@UBO
@INPI
TRINQUART MARTIN Odile
DoB: 1946-03-05
PoB: 36182 ST BENOIT DU SAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 AVENUE GAMBETTA 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7414258 528892995 @Company
@Persons
@UBO
@INPI
FUMANAL André Jean
DoB: 1946-10-11
PoB: 30321 Sommières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 rue du Tout Blanc 34160 Boisseron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414259 528892995 @Company
@Persons
@UBO
@INPI
FUMANAL André Jean
DoB: 1946-10-11
PoB: 30321 Sommières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 rue du Tout Blanc 34160 Boisseron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10281183 480363662 @Company
@Persons
@UBO
@INPI
ERTZ Jean Claude Bernard
DoB: 1946-04-13
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue du Mont Blanc Résidence Belledonne 73230 Saint-Alban-Leysse FRANCE
10281184 480363662 @Company
@Persons
@UBO
@INPI
ERTZ Jean Claude Bernard
DoB: 1946-04-13
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Rue du Mont Blanc Résidence Belledonne 73230 Saint-Alban-Leysse FRANCE
10908371 404756330 @Company
@Persons
@UBO
@INPI
MAYER Jacques Charles Edouard
DoB: 1946-03-25
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 QUAI DU MONT BLANC, HOTEL BEAU RIVAGE GENEVE - SUISSE 0 FRANCE yes
@Cadastre
@Geotag
11778507 501582712 @Company
@Persons
@UBO
@INPI
FORLI BAURAND Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc 13007 Marseille FRANCE
11778508 501582712 @Company
@Persons
@UBO
@INPI
FORLI BAURAND Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin du Roucas Blanc 13007 Marseille FRANCE
11832837 445172695 @Company
@Persons
@UBO
@INPI
FORLI Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11832838 445172695 @Company
@Persons
@UBO
@INPI
FORLI Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
11850267 819920422 @Company
@Persons
@UBO
@INPI
LOUISE Francis, Raymond, Lucien
DoB: 1946-09-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin du Roucas Blanc Le Vermont A 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11850268 819920422 @Company
@Persons
@UBO
@INPI
LOUISE Francis, Raymond, Lucien
DoB: 1946-09-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin du Roucas Blanc Le Vermont A 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11897682 433576881 @Company
@Persons
@UBO
@INPI
FORLI Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11897683 433576881 @Company
@Persons
@UBO
@INPI
FORLI Louisette
DoB: 1946-12-10
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11954876 477679575 @Company
@Persons
@UBO
@INPI
VALLAT COULET Martine
DoB: 1946-08-30
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue des Moulins 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11954877 477679575 @Company
@Persons
@UBO
@INPI
VALLAT COULET Martine
DoB: 1946-08-30
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue des Moulins 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11981720 752350934 @Company
@Persons
@UBO
@INPI
GUICHARD Claude Marie Maurice
DoB: 1946-01-13
PoB: 74290 Vallorcine (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin Des Piolets Les Pècles d'en Bas 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11981722 752350934 @Company
@Persons
@UBO
@INPI
GUICHARD Claude Marie Maurice
DoB: 1946-01-13
PoB: 74290 Vallorcine (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin Des Piolets Les Pècles d'en Bas 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007922 344957550 @Company
@Persons
@UBO
@INPI
BRIGUET Jean-Michel
DoB: 1946-02-13
PoB: 26185 Mirmande (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1134 Route Des Pecles 74400 Chamonix-Mont-Blanc France
12007923 344957550 @Company
@Persons
@UBO
@INPI
BRIGUET Jean-Michel
DoB: 1946-02-13
PoB: 26185 Mirmande (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1134 Route Des Pecles 74400 Chamonix-Mont-Blanc France
12218484 340076934 @Company
@Persons
@UBO
@INPI
DOUGNAT PIERRE RENE RAYMOND
DoB: 1946-01-28
PoB: 93 BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Émile Leveque 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12218485 340076934 @Company
@Persons
@UBO
@INPI
DOUGNAT PIERRE RENE RAYMOND
DoB: 1946-01-28
PoB: 93 BLANC MESNIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Émile Leveque 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12422285 401524004 @Company
@Persons
@UBO
@INPI
DESSUET FAJARDIE Nicole
DoB: 1946-09-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173/175 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12422286 401524004 @Company
@Persons
@UBO
@INPI
DESSUET FAJARDIE Nicole
DoB: 1946-09-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173/175 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12809762 433131828 @Company
@Persons
@UBO
@INPI
VIDAL-NAQUET Jean-Michel Antoine
DoB: 1946-06-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 chemin de la Tour du Pey Blanc Sainte-Anne 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12809763 433131828 @Company
@Persons
@UBO
@INPI
VIDAL-NAQUET Jean-Michel Antoine
DoB: 1946-06-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 chemin de la Tour du Pey Blanc Sainte-Anne 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12824524 348827288 @Company
@Persons
@UBO
@INPI
SULTAN David Maurice
DoB: 1946-12-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2355 ROUTE D'EGUILLES 40 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE FRANCE
12824525 348827288 @Company
@Persons
@UBO
@INPI
SULTAN David Maurice
DoB: 1946-12-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2355 ROUTE D'EGUILLES 40 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE FRANCE
12849322 440487346 @Company
@Persons
@UBO
@INPI
FALDUTO Dominique
DoB: 1946-01-01
PoB: MONTEBELLO JONICO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 8 LE COLLET BLANC 13109 SIMIANE COLLONGUE 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.