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 1942-06-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59647 429328511 @Company
@Persons
@UBO
@INPI
D'ALVERNY Magali Suzanne Béatrice
DoB: 1942-06-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement Beauregard Chemin du Moulin de Losque 84460 Cheval-Blanc France yes
@Cadastre
@Geotag
77236 802185595 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Brigitte Marguerite
DoB: 1942-05-14
PoB: 27056 Bernay (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Chemin Des Crezons 74400 Chamonix-Mont-Blanc France
2803196 422747741 @Company
@Persons
@UBO
@INPI
RAYNAUD BLANC Marie-Paule
DoB: 1942-09-09
PoB: 11203 LEZIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE OCTAVE MIRBEAU 11100 NARBONNE FRANCE
3047560 388859282 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
3047561 388859282 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
3119752 388859431 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
3119753 388859431 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
3543520 353032899 @Company
@Persons
@UBO
@INPI
DUCLOS EPOUSE BLANC FRANCOISE
DoB: 1942-09-25
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HERON N 1 RUE JP RAMEAU 83000 Toulon FRANCE
5070197 508205424 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1942-06-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Lacassagne 69003 Lyon France
5762800 327490934 @Company
@Persons
@UBO
@INPI
BEGOULLE Charles
DoB: 1942-06-03
PoB: VILLENEUVE SUR LOT 47
P.Physique
Quality: Président
@OCCRP Alef
@WC
"BLANC" AIGUILLON 47190 AIGUILLON FRANCE
6370481 494234107 @Company
@Persons
@UBO
@INPI
LACALE BLANC Nicole
DoB: 1942-06-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GUILLONET 33750 Nérigean FRANCE
11317929 482776820 @Company
@Persons
@UBO
@INPI
D.B. LONS
DoB: 380631366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
504 Boulevard Louis Blanc 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
13070484 395238694 @Company
@Persons
@UBO
@INPI
VALET MICHEL GILBERT
DoB: 1942-09-24
PoB: PERPEZAC LE BLANC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée DES PEUPLIERS 19600 Saint-Pantaléon-de-Larche 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.