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 320228570 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300915 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud, Jean-Luc
DoB: 1972-03-29
PoB: ANNEMASSE (74)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin de Borex 7a Grens 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300916 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud, Jean-Luc
DoB: 1972-03-29
PoB: ANNEMASSE (74)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de Borex 7a Grens 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300917 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud, Jean-Luc
DoB: 1972-03-29
PoB: ANNEMASSE (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Borex 7a Grens 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300918 320228570 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1943-03-03
PoB: ANNEMASSE (74)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue Saint-Amour 74100 AMBILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300919 320228570 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1943-03-03
PoB: ANNEMASSE (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Saint-Amour 74100 AMBILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300920 320228570 @Company
@Persons
@UBO
@INPI
GRIMAL BLANC Annie, France
DoB: 1947-10-12
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Saint-Amour 74100 Ambilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300921 320228570 @Company
@Persons
@UBO
@INPI
BLANC & NEVEUX
DoB: 420322729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue des Buchillons 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300922 320228570 @Company
@Persons
@UBO
@INPI
DUNAND Nicolas
DoB: 1979-02-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue des Buchillons 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115597 320228570 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1943-03-03
PoB: ANNEMASSE (74)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Saint-Amour 74100 AMBILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115598 320228570 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1943-03-03
PoB: ANNEMASSE (74)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Saint-Amour 74100 AMBILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115599 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud, Jean-Luc
DoB: 1972-03-29
PoB: ANNEMASSE (74)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Grands Champs 1275 Chéserex vaux 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115600 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud, Jean-Luc
DoB: 1972-03-29
PoB: ANNEMASSE (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Grands Champs 1275 Chéserex vaux 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115601 320228570 @Company
@Persons
@UBO
@INPI
HELI HOLDING SA
DoB: 387670730
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Aérodrome d'Annemasse Rue Germain Sommeiller 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115602 320228570 @Company
@Persons
@UBO
@INPI
BLANC & NEVEUX
DoB: 420322729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue des Buchillons 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115603 320228570 @Company
@Persons
@UBO
@INPI
DUNAND Nicolas
DoB: 1979-02-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue des Buchillons 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16042605 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud Jean-Luc
DoB: 1972-03-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin de Borex 7A 1274 Grens Suisse yes
@Cadastre
@Geotag
16042606 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud Jean-Luc
DoB: 1972-03-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Borex 7A 1274 Grens Suisse yes
@Cadastre
@Geotag
16042607 320228570 @Company
@Persons
@UBO
@INPI
BLANC Renaud Jean-Luc
DoB: 1972-03-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Borex 7A 1274 Grens Suisse yes
@Cadastre
@Geotag
16042608 320228570 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1943-03-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Rue Saint-Amour 74100 Ambilly France yes
@Cadastre
@Geotag
16042609 320228570 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1943-03-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Saint-Amour 74100 Ambilly France yes
@Cadastre
@Geotag
16042610 320228570 @Company
@Persons
@UBO
@INPI
GRIMAL BLANC Annie France
DoB: 1947-10-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Saint-Amour 74100 Ambilly France yes
@Cadastre
@Geotag
16042611 320228570 @Company
@Persons
@UBO
@INPI
AUDIT EUREX
DoB: 433396496
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
196 Rue Georges Charpak Technosite Altea 74100 Juvigny 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.