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 1934-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617662 432683886 @Company
@Persons
@UBO
@INPI
GUILLERMIN COUSIN Marie Céline
DoB: 1934-01-27
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
721 Chemin des Glières 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780565 539965509 @Company
@Persons
@UBO
@INPI
ALVAREZ Manuel
DoB: 1934-11-26
PoB: Cazalla ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Tuquet Blanc "le Bosc" 47300 Pujols FRANCE yes
@Cadastre
@Geotag
9317045 399489301 @Company
@Persons
@UBO
@INPI
CIDRERIES DU CALVADOS LA FERMETTE
DoB: 582049094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DOSNE 75116 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10283267 350759817 @Company
@Persons
@UBO
@INPI
BLANC Jules
DoB: 1934-04-26
PoB: MONTAGNY
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
73350 Montagny FRANCE
10283273 350759817 @Company
@Persons
@UBO
@INPI
BLANC Jules
DoB: 1934-04-26
PoB: MONTAGNY
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73350 Montagny FRANCE
12380223 334383429 @Company
@Persons
@UBO
@INPI
STRAVICINO Georges
DoB: 1934-04-29
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JOSEPH BLANC LES EMERAUDES 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802355 421228578 @Company
@Persons
@UBO
@INPI
NEGREL BLANC Andree
DoB: 1934-09-26
PoB: 13087 ROUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. OLIVIER PERROY - CAMPAGNE LA PLAINE 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
12808986 409607819 @Company
@Persons
@UBO
@INPI
NEGREL BLANC Andree Henriette Fernande
DoB: 1934-09-26
PoB: ROUSSET (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LA PLAINE AVENUE OLIVIER PERROY 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12850654 412659278 @Company
@Persons
@UBO
@INPI
NEGREL BLANC Andree
DoB: 1934-09-26
PoB: ROUSSET (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PERROY, CAMPAGNE LA PLAINE 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
13089127 449058163 @Company
@Persons
@UBO
@INPI
COURNIL Marcel
DoB: 1934-05-03
PoB: 19161 Perpezac-le-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue JACQUES LOMBARD 19100 Brive-la-Gaillarde FRANCE
13398656 404108854 @Company
@Persons
@UBO
@INPI
DONNAT BLANC Marie-Louise
DoB: 1934-05-06
PoB: LAGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVE PAUL RAVOUX 30400 VILLENEUVE LES AVIGNON FRANCE
13398657 404108854 @Company
@Persons
@UBO
@INPI
DONNAT BLANC Marie-Louise
DoB: 1934-05-06
PoB: LAGNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 AVE PAUL RAVOUX 30400 VILLENEUVE LES AVIGNON FRANCE
13686051 401223763 @Company
@Persons
@UBO
@INPI
BIZOTTO BLANC Ida
DoB: 1934-08-31
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Amandiers 31700 Beauzelle FRANCE yes
@Cadastre
@Geotag
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.