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 JEAN-ROBERT found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94895 529420341 @Company
@Persons
@UBO
@INPI
SICOT Mickaël René Robert
DoB: 1984-02-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Sorbiers 45650 Saint-Jean-le-Blanc France
602201 529420341 @Company
@Persons
@UBO
@INPI
SICOT Mickaël René Robert
DoB: 1984-02-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Sorbiers 45650 Saint-Jean-le-Blanc France
2814689 482617818 @Company
@Persons
@UBO
@INPI
LANNON PHILIPPE LOUIS ROBERT
DoB: 1956-12-31
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Airelles 45650 St Jean le Blanc France
2820382 411875537 @Company
@Persons
@UBO
@INPI
LANNON PHILIPPE LOUIS ROBERT
DoB: 1956-12-31
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Airelles 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
2820420 479534109 @Company
@Persons
@UBO
@INPI
VAGNER ALEX MARC JULIEN ROBERT
DoB: 1959-03-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Nicolas Poussin 45650 St Jean le Blanc France
2868456 808763262 @Company
@Persons
@UBO
@INPI
STIMAC Ringo Robert Jean
DoB: 1974-04-04
PoB: 14118 Caen (14) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Général de Gaulle 45650 Saint Jean le Blanc France
3016805 529420341 @Company
@Persons
@UBO
@INPI
SICOT Mickaël René Robert
DoB: 1984-02-03
PoB: Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée des Sorbiers 45650 Saint-Jean-le-Blanc France
3016806 529420341 @Company
@Persons
@UBO
@INPI
SICOT Mickaël René Robert
DoB: 1984-02-03
PoB: Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Sorbiers 45650 Saint-Jean-le-Blanc France
3736672 524638848 @Company
@Persons
@UBO
@INPI
COLOYAN Laurent Robert Jean Christophe
DoB: 1977-07-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint-Lambert Mas Mayrig 13103 Mas blanc-les-Alpilles FRANCE
6054056 434645792 @Company
@Persons
@UBO
@INPI
JAHAN Christophe Jean Marie Robert
DoB: 1959-02-02
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Blanc Verger 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
9654984 523552776 @Company
@Persons
@UBO
@INPI
LARRIEU Jonathan Jean-François Robert
DoB: 1985-08-05
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Mardochée 87230 Chalus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9657932 804278604 @Company
@Persons
@UBO
@INPI
LARRIEU Jonathan, Jean, François, Robert
DoB: 1985-08-05
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Elie Berthet 87000 Limoges FRANCE
10264216 491271235 @Company
@Persons
@UBO
@INPI
VAQUIER Daniel Jean-Claude Robert
DoB: 1958-09-24
PoB: 34032 Béziers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1173 Route des Tines 74400 Chamonix-Mont-Blanc FRANCE
12002848 440088664 @Company
@Persons
@UBO
@INPI
VAQUIER Daniel Jean-Claude Robert
DoB: 1958-09-24
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1173 Route Des Tines 74400 Chamonix-Mont-Blanc France
13372409 377584925 @Company
@Persons
@UBO
@INPI
CARAVELLI ROBERT LOUIS JEAN -
DoB: 1950-06-23
PoB: CHEVAL BLANC 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. MONTFORT 84110 VAISON 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.