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 1950-04-07 found 213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7284800 325833606 @Company
@Persons
@UBO
@INPI
NOIZET PERARD Madeleine
DoB: 1950-07-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Blanc Mont 8310 Saint-Étienne-à-Arnes France yes
@Cadastre
@Geotag
8304967 439959438 @Company
@Persons
@UBO
@INPI
NOUNOU SULTAN Monique
DoB: 1950-07-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Résidence Pey Blanc 2355 Route d'Eguilles 13090 Aix-en-Provence France
8378158 391840261 @Company
@Persons
@UBO
@INPI
LERAY Danièle
DoB: 1950-07-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paesolu Di Prunete 20221 Cervione FRANCE yes
@Cadastre
@Geotag
8378159 391840261 @Company
@Persons
@UBO
@INPI
LERAY Danièle
DoB: 1950-07-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paesolu Di Prunete 20221 Cervione FRANCE yes
@Cadastre
@Geotag
9665269 429016009 @Company
@Persons
@UBO
@INPI
VALADE Didier
DoB: 1950-07-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B RUE DES PENITANTS BLANC 87000 LIMOGES FRANCE
11128146 424630556 @Company
@Persons
@UBO
@INPI
DESCAMPS Bernard Francois
DoB: 1950-07-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAP BLANC ROUTE D'AGONAC 24750 CHAMPCEVINEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132962 429045644 @Company
@Persons
@UBO
@INPI
DESCAMPS Bernard Francois
DoB: 1950-07-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAP BLANC 24750 CHAMPCEVINEL FRANCE
11135193 421852567 @Company
@Persons
@UBO
@INPI
DESCAMPS Bernard Francois
DoB: 1950-07-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAP BLANC CHAMPCEVINEL 24750 CHAMPCEVINEL FRANCE yes
@Cadastre
@Geotag
11140242 414083691 @Company
@Persons
@UBO
@INPI
DESCAMPS Bernard Francois
DoB: 1950-07-23
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAP BLANC CHAMPCEVINEL 24750 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146644 428605620 @Company
@Persons
@UBO
@INPI
DESCAMPS Bernard Francois
DoB: 1950-07-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAP BLANC ROUTE D'AGONAC 24750 CHAMPCEVINEL FRANCE yes
@Cadastre
@Geotag
11544368 414473801 @Company
@Persons
@UBO
@INPI
SIMOND JAGHLIT Yannick
DoB: 1950-07-22
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Marsannay 21160 Corcelles-les-Monts FRANCE yes
@Cadastre
@Geotag
11958955 388233652 @Company
@Persons
@UBO
@INPI
GICQUEL MARLIER Jocelyne Jeannine
DoB: 1950-07-20
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Etienne Dolet 93600 Aulnay-sous-Bois France
12824526 348827288 @Company
@Persons
@UBO
@INPI
NOUNOU SULTAN Monique
DoB: 1950-07-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2355 ROUTE D'EGUILLES 40 RESIDENCE PEY BLANC 13090 AIX EN PROVENCE 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.