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 1954-10-10 found 228 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86765 381443258 @Company
@Persons
@UBO
@INPI
DAO TRONG Colette
DoB: 1954-11-10
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 allée des cistes 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
86766 381443258 @Company
@Persons
@UBO
@INPI
DAO TRONG Colette
DoB: 1954-11-10
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 allée des cistes 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
273640 402091367 @Company
@Persons
@UBO
@INPI
GENET Patrick
DoB: 1954-11-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 les Maufrais 36300 Ruffec FRANCE
273641 402091367 @Company
@Persons
@UBO
@INPI
GENET Patrick
DoB: 1954-11-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 les Maufrais 36300 Ruffec FRANCE
3072316 341106003 @Company
@Persons
@UBO
@INPI
MARGUE Denis
DoB: 1954-01-10
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS BLANC 30390 Domazan France
3699393 421655101 @Company
@Persons
@UBO
@INPI
DAO-LOSTE Patrick
DoB: 1954-07-10
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PAVILLON 13103 MAS BLANC DES ALPILLES 0 FRANCE
6369700 432871291 @Company
@Persons
@UBO
@INPI
NAJOL André
DoB: 1954-04-10
PoB: 12280 Thérondels FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA de Pleysse Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040701 402091367 @Company
@Persons
@UBO
@INPI
GENET Patrick
DoB: 1954-11-10
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LES MAUFRAIS 36300 RUFFEC FRANCE
7532786 750882250 @Company
@Persons
@UBO
@INPI
DAO TRONG Colette
DoB: 1954-11-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue des Cistes 83700 Saint-Raphaël FRANCE
7532787 750882250 @Company
@Persons
@UBO
@INPI
DAO TRONG Colette
DoB: 1954-11-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 avenue des Cistes 83700 Saint-Raphaël FRANCE
7549704 502237886 @Company
@Persons
@UBO
@INPI
DAO TRONG Colette
DoB: 1954-11-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue des Cistes 83700 Saint-Raphaël FRANCE
7551946 505231555 @Company
@Persons
@UBO
@INPI
DAO DAM
DoB: 502237886
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
210 avenue des Cistes 83700 Saint-Raphaël FRANCE
7555939 520663907 @Company
@Persons
@UBO
@INPI
DAO TRONG Colette Maï
DoB: 1954-11-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 avenue des Cistes 83700 Saint-Raphaël FRANCE
7561524 381443258 @Company
@Persons
@UBO
@INPI
DAO TRONG PIQUET-PELLORCE Colette
DoB: 1954-11-10
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CITADELLE LIEUDIT CATAU CD237 83600 LES ADRETS DE L'ESTEREL FRANCE yes
@Cadastre
@Geotag
7576118 499486025 @Company
@Persons
@UBO
@INPI
DAO TRONG Colette
DoB: 1954-11-10
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 AVENUE DES CISTES BOULOURIS 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
8870461 443117353 @Company
@Persons
@UBO
@INPI
LABBE CORLAY Marie-Ange Clémence Monique
DoB: 1954-04-10
PoB: 35011 Baillé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix des Cinq Chemins 35460 Saint-Marc-le-Blanc FRANCE yes
@Cadastre
@Geotag
8870462 443117353 @Company
@Persons
@UBO
@INPI
LABBE CORLAY Marie-Ange Clémence Monique
DoB: 1954-04-10
PoB: 35011 Baillé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix des Cinq Chemins 35460 Saint-Marc-le-Blanc FRANCE yes
@Cadastre
@Geotag
13341491 484498530 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-Christophe
DoB: 1954-01-10
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Lucien Pizoird route des Taillades 84460 Cheval-Blanc FRANCE
13341492 484498530 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-Christophe
DoB: 1954-01-10
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Lucien Pizoird route des Taillades 84460 Cheval-Blanc FRANCE
14781503 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Louis
DoB: 1954-07-10
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Noyer Blanc 81310 Lisle-sur-Tarn France
15485573 424739993 @Company
@Persons
@UBO
@INPI
COMTE ELLENA Andréa
DoB: 1954-12-27
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Pavillon 13100 Aix-en-Provence France
15586168 808742472 @Company
@Persons
@UBO
@INPI
VERNONT Jean-Marc René
DoB: 1954-02-07
PoB: Paris (75020) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 R LOUIS BLANC 75010 Paris FRANCE
15591654 453870990 @Company
@Persons
@UBO
@INPI
COLLOMP René
DoB: 1954-02-15
PoB: 04039 Castellane (04) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
264 Route d'ombre dessus Mousserons Les Praz de Chamonix 74400 Chamonix-Mont-Blanc France
15923397 420954695 @Company
@Persons
@UBO
@INPI
GASNER Michel Louis Claude
DoB: 1954-03-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
16119720 314591942 @Company
@Persons
@UBO
@INPI
NAGY SZABO Klara
DoB: 1954-03-11
PoB: SZEKEXFEHERVAR HONGRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Benavent 48 Route du Blanc 36300 Pouligny-Saint-Pierre FRANCE
16172572 492861075 @Company
@Persons
@UBO
@INPI
MOSCILLO Carmine
DoB: 1954-10-04
PoB: Torella Dei Lombardi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
349 Rue du Mont Blanc 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
16172573 492861075 @Company
@Persons
@UBO
@INPI
MOSCILLO Carmine
DoB: 1954-10-04
PoB: Torella Dei Lombardi Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 Rue du Mont Blanc 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
16203928 548501360 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Bas-Rhin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67000 Strasbourg FRANCE 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.