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 1931-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271524 413289455 @Company
@Persons
@UBO
@INPI
DOUBLET DUFRESNE Christiane, Jacqueline
DoB: 1931-09-27
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Saules 93600 Aulnay-sous-Bois FRANCE
2415744 375980158 @Company
@Persons
@UBO
@INPI
TRIPET Marc Hubert
DoB: 1931-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 avenue Blanc 1211 Geneve 21 0 SUISSE yes
@Cadastre
@Geotag
2420583 622000818 @Company
@Persons
@UBO
@INPI
Cohen-Solal Bellaiche Jacqueline
DoB: 1931-11-14
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Louis Blanc 75010 Paris France
3137003 414134825 @Company
@Persons
@UBO
@INPI
BENTKOWSKI Marie Elisabeth Rachel
DoB: 1931-06-15
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Louis Blanc 34000 Montpellier France
4834790 305462426 @Company
@Persons
@UBO
@INPI
BLANC Jean
DoB: 1931-05-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue de la Côte Rivière 69270 Fontaines-Saint-Martin France
7024559 815820709 @Company
@Persons
@UBO
@INPI
RIDOIRE Jean Marie Antonin René
DoB: 1931-09-17
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
11450557 492458989 @Company
@Persons
@UBO
@INPI
MOLLER DARTON Greta Katleen
DoB: 1931-12-23
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Halle aux Grains Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450558 492458989 @Company
@Persons
@UBO
@INPI
MOLLER DARTON Greta Katleen
DoB: 1931-12-23
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de la Halle aux Grains Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12002057 327357455 @Company
@Persons
@UBO
@INPI
CHAPELARD Lucette
DoB: 1931-10-26
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
863 Route Des Pecles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13328921 441531795 @Company
@Persons
@UBO
@INPI
BONEBEAU René
DoB: 1931-06-20
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA MERLETADE 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
13328922 441531795 @Company
@Persons
@UBO
@INPI
BONEBEAU René
DoB: 1931-06-20
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MERLETADE 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
13388499 380805465 @Company
@Persons
@UBO
@INPI
BONEBEAU Rene
DoB: 1931-06-20
PoB: CAVAILLON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEVAL BLANC LA MERLETADE 84460 CHEVAL BLANC 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.