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 487687824 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506552 330840224 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
1823512 818802431 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
1823513 818802431 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2011390 818802423 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2011391 818802423 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2012794 784328643 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2064344 492058284 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2064345 492058284 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2096253 494192404 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2096255 494192404 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2100095 330840224 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2114929 632012654 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2252015 818802456 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2252016 818802456 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2403340 388704918 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2446969 490939808 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2493274 818807919 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2493275 818807919 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2537176 818802449 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
2537177 818802449 @Company
@Persons
@UBO
@INPI
FINANCIERE FRERES BLANC
DoB: 487687824
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Quatre-Septembre 75002 Paris France
4063898 487687824 @Company
@Persons
@UBO
@INPI
BH
DoB: 421982240
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 Rue DE TOCQUEVILLE 75017 Paris FRANCE
4063899 487687824 @Company
@Persons
@UBO
@INPI
R M M
DoB: 348535360
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
59 Rue DE TOCQUEVILLE 75017 Paris FRANCE
4063900 487687824 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
4063901 487687824 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX 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.