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 1941-06-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297166 322980442 @Company
@Persons
@UBO
@INPI
NEMOZ Guy
DoB: 1941-06-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
97 Passage ANDROSACE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345503 825043904 @Company
@Persons
@UBO
@INPI
DELPRAT Christian
DoB: 1941-12-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Chemin du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France
574342 496820192 @Company
@Persons
@UBO
@INPI
POGGIOLI BLANC Françoise Michèle
DoB: 1941-12-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barbicaja, Lot Pech, route des Sanguinaires 20000 Ajaccio FRANCE
801666 793535790 @Company
@Persons
@UBO
@INPI
DEMAN Jacques
DoB: 1941-12-26
PoB: Schaerbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas de Licon Jardin du Mas Blanc 30700 Uzès France
801667 793535790 @Company
@Persons
@UBO
@INPI
DEMAN Jacques
DoB: 1941-12-26
PoB: Schaerbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas de Licon Jardin du Mas Blanc 30700 Uzès France
1094207 433819216 @Company
@Persons
@UBO
@INPI
DEUTSCH Georges
DoB: 1941-03-06
PoB: 28375 Serville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Voltaire 93150 Le Blanc-Mesnil FRANCE
1094208 433819216 @Company
@Persons
@UBO
@INPI
DEUTSCH Georges
DoB: 1941-03-06
PoB: 28375 Serville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Voltaire 93150 Le Blanc-Mesnil FRANCE
1119910 429696479 @Company
@Persons
@UBO
@INPI
RAFFEGEAU ZELINSKY Geneviève, Hélène, Marie-Josephe
DoB: 1941-08-06
PoB: 35175 Mernel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DES SQUARE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132650 305362006 @Company
@Persons
@UBO
@INPI
RAFFEGEAU ZELINSKY Geneviève, Hélène, Marie-Joseph
DoB: 1941-09-06
PoB: 35175 Mernel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Square 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2629241 322980442 @Company
@Persons
@UBO
@INPI
NEMOZ Guy
DoB: 1941-06-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
97 Passage ANDROSACE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362821 351278247 @Company
@Persons
@UBO
@INPI
BLANC NICOLE DANIELLE
DoB: 1941-05-19
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AIRE SAINT MICHEL CHEMIN DE ROSEMONT SANTA MONICA 6100 Nice FRANCE yes
@Cadastre
@Geotag
3380156 301194593 @Company
@Persons
@UBO
@INPI
BLANC Henri Léon Auguste
DoB: 1941-09-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2470 Route du Figheret 6670 La Roquette-sur-Var FRANCE
3410001 321275091 @Company
@Persons
@UBO
@INPI
GINET HENRI JOSEPH CHARLES
DoB: 1941-12-21
PoB: 07186 Privas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. CHARLES BLANC CAP D'AIL 0 FRANCE
4380833 483696605 @Company
@Persons
@UBO
@INPI
BLANC LACURE Josette Denise Rachel
DoB: 1941-06-02
PoB: 12197 Réquista FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Belfort 12100 Millau FRANCE
4394186 352641369 @Company
@Persons
@UBO
@INPI
BLANC LACURE Josette
DoB: 1941-06-02
PoB: REQUISTA 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BELFORT 12100 MILLAU FRANCE
4664644 479751679 @Company
@Persons
@UBO
@INPI
BLANC Eugene Francois Louis
DoB: 1941-07-30
PoB: 06001 Aiglun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LES CAMPS 6510 Le Broc FRANCE
6632344 414522292 @Company
@Persons
@UBO
@INPI
RABATE MASSET Josiane Sylviane
DoB: 1941-03-05
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Petit Niueil 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
6632345 414522292 @Company
@Persons
@UBO
@INPI
RABATE MASSET Josiane Sylviane
DoB: 1941-03-05
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse du Petit Niueil 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
7594302 329106058 @Company
@Persons
@UBO
@INPI
BLANC CHAPPA Colette
DoB: 1941-06-12
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Palud 5000 Rambaud FRANCE
7594303 329106058 @Company
@Persons
@UBO
@INPI
BLANC CHAPPA Colette
DoB: 1941-06-12
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Palud 5000 Rambaud FRANCE
10063303 353634686 @Company
@Persons
@UBO
@INPI
AUBEUF Michel Louis Alphonse Albert
DoB: 1941-09-12
PoB: ST JEAN DES BAISANTS 50
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VILLE AU BLANC 56220 MALANSAC FRANCE
11970168 415055276 @Company
@Persons
@UBO
@INPI
MAYET Christian
DoB: 1941-06-27
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin DEU CLUZ 74400 Chamonix-Mont-Blanc France
13406308 820934453 @Company
@Persons
@UBO
@INPI
LAMY Julien
DoB: 1941-06-15
PoB: 49335 Soeurdres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Marc 36300 Le blanc FRANCE
13406309 820934453 @Company
@Persons
@UBO
@INPI
LAMY Julien
DoB: 1941-06-15
PoB: 49335 Soeurdres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Marc 36300 Le blanc FRANCE
13406311 820934453 @Company
@Persons
@UBO
@INPI
MARIN LAMY Germaine
DoB: 1941-06-03
PoB: 49105 Contigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Marc 36300 Le blanc FRANCE
13406312 820934453 @Company
@Persons
@UBO
@INPI
MARIN LAMY Germaine
DoB: 1941-06-03
PoB: 49105 Contigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Marc 36300 Le blanc FRANCE
14056809 421989419 @Company
@Persons
@UBO
@INPI
MAYET Christian
DoB: 1941-06-27
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 RUE JOSEPH VALLOT - 74400 CHAMONIX MONT BLANC (IMM. RCS BONNEVILLE A 330 553 686) GESTION 86 A 0 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.