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 1956-06-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338792 408710499 @Company
@Persons
@UBO
@INPI		 BLANC Thierry henri Lucien
DoB: 1956-01-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Boulevard Tariotte 7400 Le Teil France yes
@Cadastre
@Geotag
1004776 390871507 @Company
@Persons
@UBO
@INPI		 VORMS SADIER Anne Paulette Marie
DoB: 1956-02-26
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 513 Route Du Plagnolet Argentiere 74400 Chamonix-Mont-Blanc France
1259210 403775091 @Company
@Persons
@UBO
@INPI		 AKNIN Yves Maurice
DoB: 1956-06-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 210 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
3948981 520590357 @Company
@Persons
@UBO
@INPI		 ETTEDGUI ABOAD AMZALLAG Ruth, Linda
DoB: 1956-09-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 allée du Terme Blanc Hauts de Vaugrenier - la Pertuade 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3948982 520590357 @Company
@Persons
@UBO
@INPI		 AMZALLAG Claude, Armand
DoB: 1956-02-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 allée du Terme Blanc Hauts de Vaugrenier - la Pertuade 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3948983 520590357 @Company
@Persons
@UBO
@INPI		 AMZALLAG Claude, Armand
DoB: 1956-02-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 allée du Terme Blanc Hauts de Vaugrenier - la Pertuade 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3999278 793817057 @Company
@Persons
@UBO
@INPI		 BLANC OFFICIALDEGUY Marie Pierre
DoB: 1956-09-25
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 allée des mimosas 64600 Anglet FRANCE
8752208 523034486 @Company
@Persons
@UBO
@INPI		 TAILLANDIER Philippe
DoB: 1956-07-26
PoB: Dakar SENEGAL
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 46 rue du Bourdon Blanc 45000 Orléans FRANCE
9787201 440356327 @Company
@Persons
@UBO
@INPI		 Rey-Gulliet Blanc Anne Marie Marguerite
DoB: 1956-01-22
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 70 avenue de Ferrière 59131 Rousies France yes
@Cadastre
@Geotag
10571282 824012553 @Company
@Persons
@UBO
@INPI		 BLANC Jean-Louis
DoB: 1956-06-26
PoB: 69291 Saint Symphorien d'Ozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 52 Rue du Temple 24500 Eymet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10571283 824012553 @Company
@Persons
@UBO
@INPI		 BLANC Jean-Louis
DoB: 1956-06-26
PoB: 69291 Saint Symphorien d'Ozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 52 Rue du Temple 24500 Eymet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11958959 433283389 @Company
@Persons
@UBO
@INPI		 GAY Françoise Marie Andrée
DoB: 1956-06-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 990 Route des Pèlerins 74400 Chamonix-Mont-Blanc France
13817882 842015943 @Company
@Persons
@UBO
@INPI		 BARBIN Betty, Justine
DoB: 1956-09-26
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 rue de Traversée de Port Blanc 97190 Le gosier 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.