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 1968-04-29 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093799 351482120 @Company
@Persons
@UBO
@INPI
VILLE DE TREMBLAY EN FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2854376 501839252 @Company
@Persons
@UBO
@INPI
Y.NOT
DoB: 441830569
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 bis rue de la Rosette 45650 Saint-Jean-le-Blanc France
9181451 438861346 @Company
@Persons
@UBO
@INPI
LEMAN Emmanuel
DoB: 1968-12-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Cheval Blanc 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9358526 524571247 @Company
@Persons
@UBO
@INPI
CASKA Bredreddin
DoB: 1968-01-20
PoB: Baskil TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Louis Blanc 29000 Quimper FRANCE
9401660 822648499 @Company
@Persons
@UBO
@INPI
CASKA Bedreddin
DoB: 1968-01-20
PoB: Baskil TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Louis Blanc 29000 Quimper FRANCE
9558806 483192845 @Company
@Persons
@UBO
@INPI
BISSON BREBANT Marjolaine Huguette
DoB: 1968-02-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Glycines 60730 Sainte-Geneviève France
9559576 449618842 @Company
@Persons
@UBO
@INPI
BISSON BREBANT Marjolaine Huguette
DoB: 1968-02-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Glycines 60730 Sainte-Geneviève France
9621112 828114686 @Company
@Persons
@UBO
@INPI
DENIAULT TABARAUD Chantal, Véronique
DoB: 1968-12-29
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 allée de l'Iliade 87280 Limoges FRANCE yes
@Cadastre
@Geotag
10028118 802875427 @Company
@Persons
@UBO
@INPI
AUBIN Yann, Pierre, Eugène
DoB: 1968-08-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de Port Blanc rue Sergent Boulanger 35800 Dinard FRANCE yes
@Cadastre
@Geotag
10028119 802875427 @Company
@Persons
@UBO
@INPI
AUBIN Yann, Pierre, Eugène
DoB: 1968-08-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jardins de Port Blanc rue Sergent Boulanger 35800 Dinard FRANCE yes
@Cadastre
@Geotag
11959335 492765292 @Company
@Persons
@UBO
@INPI
DE SOUZA Joao
DoB: 1968-11-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
828 Chemin Des Grandes Vernes 74700 Domancy France
11959336 492765292 @Company
@Persons
@UBO
@INPI
DE SOUZA Joao
DoB: 1968-11-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
828 Chemin Des Grandes Vernes 74700 Domancy France
11962650 501619258 @Company
@Persons
@UBO
@INPI
DE SOUZA Joäo
DoB: 1968-11-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
828 Chemin Des Grandes Vernes 74700 Domancy France
11963705 533971909 @Company
@Persons
@UBO
@INPI
CRETIN Fabrice Didier
DoB: 1968-12-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Route Henriette d'Angeville La Ferme de la Côte 74400 Chamonix-Mont-Blanc France
11974333 521327916 @Company
@Persons
@UBO
@INPI
DE SOUZA Joâo
DoB: 1968-11-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Du Miracle 74650 Chavanod France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974335 521327916 @Company
@Persons
@UBO
@INPI
DE SOUZA Joâo
DoB: 1968-11-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Du Miracle 74650 Chavanod France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017758 500234356 @Company
@Persons
@UBO
@INPI
CHATELLARD LEGER Béatrice
DoB: 1968-10-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Avenue du Mont Blanc 74460 Marnaz France yes
@Cadastre
@Geotag
12999175 513323766 @Company
@Persons
@UBO
@INPI
ANTHONIOZ BLANC Régis
DoB: 1968-02-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Combes 70400 Chenebier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999176 513323766 @Company
@Persons
@UBO
@INPI
ANTHONIOZ BLANC Régis
DoB: 1968-02-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Combes 70400 Chenebier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337513 811595776 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1968-05-13
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-Blanc FRANCE
13337514 811595776 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1968-05-13
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-Blanc FRANCE
15486023 441280005 @Company
@Persons
@UBO
@INPI
PETERS Marc
DoB: 1968-07-30
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
381 MONTEE DES MOENTIEUX 74400 Chamonix-Mont-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.