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 1939-01-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177180 487845844 @Company
@Persons
@UBO
@INPI
RAVIOLO EPOUSE BLANC Mireille
DoB: 1939-07-15
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Plan Villa Lou Cécaro 83660 Carnoules France yes
@Cadastre
@Geotag
1207835 500183082 @Company
@Persons
@UBO
@INPI
ABDESSELAM Athmane
DoB: 1939-07-23
PoB: TELLA SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue JULES GUESDE 93150 Le Blanc-Mesnil FRANCE
3488379 487845844 @Company
@Persons
@UBO
@INPI
RAVIOLO EPOUSE BLANC Mireille
DoB: 1939-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Plan Villa Lou Cécaro 83660 Carnoules FRANCE yes
@Cadastre
@Geotag
3728527 424976827 @Company
@Persons
@UBO
@INPI
BLANC GUICHARD Cécile
DoB: 1939-07-03
PoB: 13058 MAUSSANE LES ALPILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis impasse du Touret 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614751 438134652 @Company
@Persons
@UBO
@INPI
BLANC PORTAL Marthe
DoB: 1939-01-01
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GERMAGNON 7140 Les Vans France
11128065 329479562 @Company
@Persons
@UBO
@INPI
VIDAL Raymonde
DoB: 1939-07-28
PoB: FIGEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Blanc 46100 Cambes FRANCE
11327512 382976397 @Company
@Persons
@UBO
@INPI
BLANC René Marcel Marius
DoB: 1939-01-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue de la République Morez 39400 Hauts-de-Bienne France
11514426 398805366 @Company
@Persons
@UBO
@INPI
BLANC GIRINON Danielle, Henriette, Yvonne
DoB: 1939-01-07
PoB: 42183 La Ricamarie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Chaussand les Cévennes 43200 Yssingeaux FRANCE yes
@Cadastre
@Geotag
11780331 451437321 @Company
@Persons
@UBO
@INPI
BLANC Claude Regis Christian
DoB: 1939-07-18
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 PLAGE DE L ESTAQUE 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11935968 339033136 @Company
@Persons
@UBO
@INPI
FLEURY Lucette
DoB: 1939-02-01
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin DE LA CREUSAZ - LES BOSSONS 74400 Chamonix-Mont-Blanc France
11935969 339033136 @Company
@Persons
@UBO
@INPI
FLEURY Lucette
DoB: 1939-02-01
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin DE LA CREUSAZ - LES BOSSONS 74400 Chamonix-Mont-Blanc France
15424906 418829529 @Company
@Persons
@UBO
@INPI
BLANC Francois
DoB: 1939-01-10
PoB: 74042 Bonneville (74) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
4 Allée Mozart 94140 Alfortville FRANCE
15559102 794937136 @Company
@Persons
@UBO
@INPI
MANSUY Guy, Maurice, René
DoB: 1939-09-11
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Montaigne 92800 Puteaux FRANCE 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.