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 1940-07-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431301 424347268 @Company
@Persons
@UBO
@INPI
IWANOWSKI BRETON Thérèse-Claire
DoB: 1940-02-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés FRANCE
500267 382894301 @Company
@Persons
@UBO
@INPI
MORTIER Jean-Claude
DoB: 1940-09-18
PoB: Colombes (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des Cadenieres 84460 Cheval-Blanc FRANCE
3254139 332087907 @Company
@Persons
@UBO
@INPI
BONNABAUD BLANC Danièle
DoB: 1940-03-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Calvaire Marnand 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
3713600 385141452 @Company
@Persons
@UBO
@INPI
PATTARONE Robert
DoB: 1940-07-06
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. BAPTISTE BLANC 13520 MAUSSANE LES ALPILLES FRANCE
4654270 416950202 @Company
@Persons
@UBO
@INPI
ENCRENAZ BLANC Carmen Marie Jose
DoB: 1940-07-24
PoB: GAP (HAUTES ALPES)
P.Physique
Quality: Président
@OCCRP Alef
@WC
458 L'ORANGERAIE ND DE CIE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
6729075 344501572 @Company
@Persons
@UBO
@INPI
TANGUY QUINIOU Monique
DoB: 1940-07-06
PoB: LANDEDA (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DES CAMELIAS BOURG BLANC 0 29212 PLABENNEC FRANCE
7540008 392454484 @Company
@Persons
@UBO
@INPI
BLANC Jean Pierre
DoB: 1940-07-06
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RESIDENCE ST ANTOINE 83990 SAINT TROPEZ FRANCE
9435787 407793777 @Company
@Persons
@UBO
@INPI
ACTIS GROSSO BLANC Viviane
DoB: 1940-07-16
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Virieu Le Pin 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9435788 407793777 @Company
@Persons
@UBO
@INPI
ACTIS GROSSO BLANC Viviane
DoB: 1940-07-16
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Virieu Le Pin 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792580 794199265 @Company
@Persons
@UBO
@INPI
FERMONT Josquin Francois Simon Olivier
DoB: 1940-10-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Avenue Louis Blanc 80000 Amiens France yes
@Cadastre
@Geotag
11957093 452970072 @Company
@Persons
@UBO
@INPI
DUFFOUG-FAVRE Daniel
DoB: 1940-06-07
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Mont Blanc 74170 Saint-Gervais-les-Bains France
12217720 405402181 @Company
@Persons
@UBO
@INPI
BLANC FRANCOIS
DoB: 1940-06-05
PoB: 44 LA BAULE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
12217721 405402181 @Company
@Persons
@UBO
@INPI
BLANC FRANCOIS
DoB: 1940-06-05
PoB: 44 LA BAULE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
15886703 478427644 @Company
@Persons
@UBO
@INPI
GARBINATO GOURGEON Jacqueline, Baptistine
DoB: 1940-10-23
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Donamage 25 Cours Louis Blanc 83640 Saint-Zacharie 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.