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 1939-07-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297167 322980442 @Company
@Persons
@UBO
@INPI
MASSE NEMOZ Regine
DoB: 1939-07-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
97 Passage ANDROSACE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629242 322980442 @Company
@Persons
@UBO
@INPI
MASSE NEMOZ Regine
DoB: 1939-07-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
97 Passage ANDROSACE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756216 421891490 @Company
@Persons
@UBO
@INPI
PAGES BLANC Ginette
DoB: 1939-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue du Château 34290 Valros FRANCE
3728201 528526205 @Company
@Persons
@UBO
@INPI
BLANC GUICHARD Cécile Laure
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
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
11549475 438338485 @Company
@Persons
@UBO
@INPI
VOISOT Roger
DoB: 1939-02-25
PoB: 21031 AUBIGNY EN PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. DU MONT BLANC 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13657140 400576385 @Company
@Persons
@UBO
@INPI
VIDAL GIVERNE Raymonde
DoB: 1939-07-28
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Blanc 46100 Cambes FRANCE yes
@Cadastre
@Geotag
13657141 400576385 @Company
@Persons
@UBO
@INPI
VIDAL GIVERNE Raymonde
DoB: 1939-07-28
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puy Blanc 46100 Cambes FRANCE yes
@Cadastre
@Geotag
14062220 480457357 @Company
@Persons
@UBO
@INPI
DUREN Catherine, Marie, Thérèse
DoB: 1939-07-29
PoB: Genève Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 CH 1201 Quai du Mont Blanc . 0 Suisse

 

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.