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 1932-04-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1809359 487824021 @Company
@Persons
@UBO
@INPI
BLANC BOMPUIS JANINE
DoB: 1932-04-27
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue du General Leclerc le Paradou 30400 Villeneuve les Avignon France yes
@Cadastre
@Geotag
2095177 337488944 @Company
@Persons
@UBO
@INPI
Blanc Marcombes Gaétane
DoB: 1932-01-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Serruriers 3100 Montluçon France yes
@Cadastre
@Geotag
3719007 326726981 @Company
@Persons
@UBO
@INPI
GIRAUD Charles
DoB: 1932-10-27
PoB: CAVAILLON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 84 CHEVAL BLANC FRANCE
3797949 423781855 @Company
@Persons
@UBO
@INPI
BLANC Felix
DoB: 1932-03-27
PoB: 84122 Sarrians (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
587 Chemin de Saint-André 84200 Carpentras France
5795956 349366021 @Company
@Persons
@UBO
@INPI
MAGOON PASCHOUD Elaine Flora
DoB: 1932-05-25
PoB: NEW YORK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 QUAI DU MONT BLANC 0 1201 GENEVE (SUISSE) FRANCE
8295540 394727366 @Company
@Persons
@UBO
@INPI
BUCIOL BLANC Aline
DoB: 1932-10-07
PoB: 31573 Verfeil (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint MARCEL PAULEL 31590 Verfeil France yes
@Cadastre
@Geotag
11375737 950620880 @Company
@Persons
@UBO
@INPI
LETERRIER ALETH Jacqueline
DoB: 1932-01-02
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue du Général de Gaulle 27120 Pacy-sur-Eure FRANCE
13362108 341269991 @Company
@Persons
@UBO
@INPI
GIRAUD Charles
DoB: 1932-10-27
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT FERREOL 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13380964 353266372 @Company
@Persons
@UBO
@INPI
BLANC FELIX -
DoB: 1932-03-27
PoB: SARRIANS 84260
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QTIER BEAUCHAMP 2584 ROUTE D'AVIGNON 84170 MONTEUX FRANCE
13414583 329427645 @Company
@Persons
@UBO
@INPI
BLANC Felix
DoB: 1932-03-27
PoB: SARRIANS 84
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES GAFFINS ALTHEN LES PALUDS 0 84520 ALTHEN LES PALUDS FRANCE
15858696 487824021 @Company
@Persons
@UBO
@INPI
BLANC BOMPUIS JANINE
DoB: 27/04/1932
PoB: AVIGNON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
56 avenue du General Leclerc le Paradou 30400 Villeneuve les Avignon 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.