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 1942-04-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193328 352446603 @Company
@Persons
@UBO
@INPI
FREDY SFARTZ
DoB: 1942-05-02
PoB: 75 PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 AVENUE HENRI BARBUSSE 93150 BLANC MESNIL FRANCE
1374096 440189389 @Company
@Persons
@UBO
@INPI
BLANC Gérard, Marc
DoB: 1942-05-21
PoB: 95203 EAUBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Rose 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374097 440189389 @Company
@Persons
@UBO
@INPI
BLANC Gérard, Marc
DoB: 1942-05-21
PoB: 95203 EAUBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Rose 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2156961 492803275 @Company
@Persons
@UBO
@INPI
DIWO SIMONET Danielle
DoB: 1942-12-19
PoB: CAUMONT SUR DURANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Michel Blanc 13260 Cassis France
2994043 395152424 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1942-05-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Notre Dame des Victoires 75102 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994044 395152424 @Company
@Persons
@UBO
@INPI
BLANC Christian
DoB: 1942-05-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Notre Dame des Victoires 75102 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136948 330515172 @Company
@Persons
@UBO
@INPI
BLANC Jean Louis Pierre
DoB: 1942-04-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 LA CANEBIERE 13000 Marseille France
3136949 330515172 @Company
@Persons
@UBO
@INPI
BLANC Jean Louis Pierre
DoB: 1942-04-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 LA CANEBIERE 13000 Marseille France
4795624 323934513 @Company
@Persons
@UBO
@INPI
REY BLANC Gilberte
DoB: 1942-08-26
PoB: 73163 Montaimont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 Rue d'eAlésia 75014 Paris FRANCE
4811076 333337459 @Company
@Persons
@UBO
@INPI
CHAUVISE DANIEL
DoB: 1942-01-21
PoB: VILLENEUVE LE ROI (94)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil FRANCE
7366185 408706968 @Company
@Persons
@UBO
@INPI
COJEAN LAPORTE Jeannie
DoB: 1942-05-31
PoB: 45286 Saint-Jean-le-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Coteaux 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366186 408706968 @Company
@Persons
@UBO
@INPI
COJEAN LAPORTE Jeannie
DoB: 1942-05-31
PoB: 45286 Saint-Jean-le-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Coteaux 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9867371 812383636 @Company
@Persons
@UBO
@INPI
PRIMAVAC
DoB: 531322527
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 quai de rive neuve 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
11278714 352681340 @Company
@Persons
@UBO
@INPI
HUART Genevieve
DoB: 1942-08-21
PoB: VALOGNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
213 RTE DU CHAPEAU CHAMONIX MONT BLANC 74400 CHAMONIX FRANCE
11500536 380908822 @Company
@Persons
@UBO
@INPI
ILTIS Gerard
DoB: 1942-08-04
PoB: VANNES (HTE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 M ROUTE DU PAVE BLANC 92140 CLAMART FRANCE
11768296 384968475 @Company
@Persons
@UBO
@INPI
BLANC Jean-louis Pierre
DoB: 1942-04-21
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Quai DE RIVE NEUVE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11768297 384968475 @Company
@Persons
@UBO
@INPI
BLANC Jean-louis Pierre
DoB: 1942-04-21
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Quai DE RIVE NEUVE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11829940 493993877 @Company
@Persons
@UBO
@INPI
DIWO SIMONET Danielle
DoB: 1942-12-19
PoB: 84034 Caumont-sur-Durance (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue MICHEL BLANC 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11829941 493993877 @Company
@Persons
@UBO
@INPI
DIWO SIMONET Danielle
DoB: 1942-12-19
PoB: 84034 Caumont-sur-Durance (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue MICHEL BLANC 13260 Cassis 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.