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 1927-09-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124607 321971525 @Company
@Persons
@UBO
@INPI
ALLAYAUD BUSSI Simone
DoB: 1927-02-12
PoB: JOINVILLE LE PONT (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
552 RUE DU CHEVAL BLANC 84270 VEDENE FRANCE
499367 321971525 @Company
@Persons
@UBO
@INPI
ALLAYAUD BUSSI Simone
DoB: 1927-02-12
PoB: JOINVILLE LE PONT (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
552 RUE DU CHEVAL BLANC 84270 VEDENE FRANCE
1132646 305362006 @Company
@Persons
@UBO
@INPI
ZELINSKY Serge
DoB: 1927-08-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU SQUARE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1132647 305362006 @Company
@Persons
@UBO
@INPI
ZELINSKY Serge
DoB: 1927-08-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DU SQUARE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2815084 347486367 @Company
@Persons
@UBO
@INPI
QUETARD BROSSARD Colette
DoB: 1927-09-24
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le chemin Blanc Châteaurenard 45220 CHATEAU RENARD France
3390879 390099513 @Company
@Persons
@UBO
@INPI
BLANC Aline Françoise
DoB: 1927-07-02
PoB: TROLARD TAZA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Mellarede 6100 Nice FRANCE
5228716 501494819 @Company
@Persons
@UBO
@INPI
BLANC PIVOTEAU Jeanne
DoB: 1927-09-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Monnaie 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813988 438088197 @Company
@Persons
@UBO
@INPI
BLANC Joseph Henri
DoB: 1927-09-29
PoB: 38560 Virieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Léo Lagrange 38130 Échirolles France
7096868 348968595 @Company
@Persons
@UBO
@INPI
CACAUD Guy
DoB: 1927-09-24
PoB: 17414 Saint-Xandre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Fontaine au Blanc 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985484 353203904 @Company
@Persons
@UBO
@INPI
TAIRRAZ Odette
DoB: 1927-04-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1326 Route DES PRAZ - LES PRAZ 74400 Chamonix-Mont-Blanc France
13051953 387511231 @Company
@Persons
@UBO
@INPI
MATHONNAT RAGARU Ginette Henriette Beatrix
DoB: 1927-09-17
PoB: BLANC MESNIL (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE TOULZE 81600 GAILLAC 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.