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 522482892 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10562160 522482892 @Company
@Persons
@UBO
@INPI
BLAIS Daniel
DoB: 1961-11-19
PoB: KIRLAND LAKE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Liberté 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10562161 522482892 @Company
@Persons
@UBO
@INPI
BLAIS Daniel
DoB: 1961-11-19
PoB: KIRLAND LAKE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Liberté 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10562162 522482892 @Company
@Persons
@UBO
@INPI
BLAIS CIANFAGNA Marie
DoB: 1963-08-22
PoB: KIRLAND LAKE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1909 Mount Forest Boulevard 0 THUNDER BAY CANADA yes
@Cadastre
@Geotag
10562163 522482892 @Company
@Persons
@UBO
@INPI
MCFARLANE David
DoB: 1955-07-08
PoB: PALMERSTON CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Russell Crescent P.O. 659 0 SAINT GEORGE - ONTARIO CANADA yes
@Cadastre
@Geotag
10562164 522482892 @Company
@Persons
@UBO
@INPI
BLAIS MCFARLANE Nicole
DoB: 1956-01-26
PoB: KIRLAND LAKE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Russell Crescent P.O. 659 0 SAINT GEORGE - ONTARIO CANADA yes
@Cadastre
@Geotag
10562165 522482892 @Company
@Persons
@UBO
@INPI
DANIS Jeffrey
DoB: 1961-02-19
PoB: FORT WILLIAM CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11600 Railway avenue 0 RICHMOND CANADA yes
@Cadastre
@Geotag
10562166 522482892 @Company
@Persons
@UBO
@INPI
FORTIN BLAIS Kim
DoB: 1960-07-06
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Liberté 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10562167 522482892 @Company
@Persons
@UBO
@INPI
TROLLIET François
DoB: 1955-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Petit Caillou 24500 Sadillac FRANCE yes
@Cadastre
@Geotag
10562168 522482892 @Company
@Persons
@UBO
@INPI
JEANNE TROLLIET Nathalie
DoB: 1965-07-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Petit Caillou 24500 Sadillac FRANCE yes
@Cadastre
@Geotag
10562169 522482892 @Company
@Persons
@UBO
@INPI
CIANFAGNA Roberto
DoB: 1961-05-05
PoB: FORT WILLIAM CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1909 Mount Forest Boulevard 0 THUNDER BAY - ONTARIO CANADA yes
@Cadastre
@Geotag
10562170 522482892 @Company
@Persons
@UBO
@INPI
JOKAI DANIS Michelle
DoB: 1968-07-21
PoB: VANCOUVER CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11600 Railway avenue 0 RICHMOND CANADA yes
@Cadastre
@Geotag
10562171 522482892 @Company
@Persons
@UBO
@INPI
GAUDRY Christian
DoB: 1957-03-23
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau de Sisley 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10562172 522482892 @Company
@Persons
@UBO
@INPI
SERVANT Jean-Christophe
DoB: 1961-04-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Rapp 75007 Paris FRANCE yes
@Cadastre
@Geotag
10562173 522482892 @Company
@Persons
@UBO
@INPI
D'ANDREA BLAIS Gina Anna
DoB: 1930-07-22
PoB: KIRKAND LAKE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 The Masters Drive 0 OTTAWA (ONTARIO) K1B9Y4 CANADA yes
@Cadastre
@Geotag
10562174 522482892 @Company
@Persons
@UBO
@INPI
BLAIS Louis
DoB: 1930-03-23
PoB: COBALT CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 The Masters Drive 0 OTTAWA (ONTARIO) 91V9Y4 CANADA 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.