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 1961-08-08 found 213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3868375 489637215 @Company
@Persons
@UBO
@INPI
RAYNAUD Olivier Henri
DoB: 1961-09-08
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage DE L'ARBRE BLANC 66700 Argelès-sur-Mer France
4855440 531979516 @Company
@Persons
@UBO
@INPI
LAGIER Pascal Vincent
DoB: 1961-09-08
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
6602678 817779614 @Company
@Persons
@UBO
@INPI
SAULQUIN Bruno Paul Aymon
DoB: 1961-07-08
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la république Villevallier 89330 Villevallier FRANCE yes
@Cadastre
@Geotag
6602679 817779614 @Company
@Persons
@UBO
@INPI
SAULQUIN Bruno Paul Aymon
DoB: 1961-07-08
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la république Villevallier 89330 Villevallier FRANCE yes
@Cadastre
@Geotag
7035850 383824745 @Company
@Persons
@UBO
@INPI
SAULQUIN Bruno, Paul, Aymon
DoB: 1961-07-08
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA JAILLE 86000 POITIERS FRANCE
8130282 410668313 @Company
@Persons
@UBO
@INPI
ADELINE Jean-Michel
DoB: 1961-01-08
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLANC BUISSON SAINT PIERRE DU MESNIL 27330 LA BARRE EN OUCHE FRANCE yes
@Cadastre
@Geotag
11208297 498891571 @Company
@Persons
@UBO
@INPI
GANDEMER René Pierre Michel
DoB: 1961-03-08
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Girard de la Canterie 44600 Saint-Nazaire France
11208298 498891571 @Company
@Persons
@UBO
@INPI
GANDEMER René Pierre Michel
DoB: 1961-03-08
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue Girard de la Canterie 44600 Saint-Nazaire France
13369454 501425755 @Company
@Persons
@UBO
@INPI
BENOIT MOUNIER Veronique
DoB: 1961-12-08
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1105 B CHEMIN DES RAYETTES 84460 CHEVAL BLANC FRANCE
13390095 448226316 @Company
@Persons
@UBO
@INPI
BENOIT MOUNIER Veronique
DoB: 1961-12-08
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES RAYETTES 84460 CHEVAL BLANC FRANCE
14154364 804044410 @Company
@Persons
@UBO
@INPI
Fernandez Emile
DoB: 31/07/1961
PoB: Oran ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
50 rue du Mont Blanc 77176 Savigny-le-Temple France
15923253 381311141 @Company
@Persons
@UBO
@INPI
MELONI CERDAN Jocelyne Victoria
DoB: 1961-06-08
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Chemin du Jorat 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16094505 790022354 @Company
@Persons
@UBO
@INPI
Collet Patrick
DoB: 1961-06-08
PoB: 02032 Aubigny-aux-Kaisnes (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Ville au Blanc 44120 Vertou 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.