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 1942-07-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126027 432087070 @Company
@Persons
@UBO
@INPI
FERRARI CLUGNAC Nicole Berthe
DoB: 1942-12-07
PoB: 59203 Erre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE L ESPERANCE 93150 Le Blanc-Mesnil FRANCE
1766435 789918950 @Company
@Persons
@UBO
@INPI
Dixmier Michel
DoB: 1942-07-04
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Poulbot 75018 Paris France
2049232 539534404 @Company
@Persons
@UBO
@INPI
Stragier Jean-Claude
DoB: 1942-12-01
PoB: 76049 Avesnes-en-Val (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée du Cheval Blanc 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
2602361 399389493 @Company
@Persons
@UBO
@INPI
BLANC Jean-Paul
DoB: 1942-07-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gay Lussac 91610 Ballancourt-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2743271 479168577 @Company
@Persons
@UBO
@INPI
FIORITO Jacky
DoB: 1942-12-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS AVENUE DE SUFFREN 93150 LE BLANC MESNIL FRANCE
2743272 479168577 @Company
@Persons
@UBO
@INPI
FIORITO Jacky
DoB: 1942-12-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 BIS AVENUE DE SUFFREN 93150 LE BLANC MESNIL FRANCE
3509521 382306769 @Company
@Persons
@UBO
@INPI
CHAUDIER MAX
DoB: 1942-12-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 Rue Siou Blanc 83100 Toulon FRANCE
3509522 382306769 @Company
@Persons
@UBO
@INPI
CHAUDIER MAX
DoB: 1942-12-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Rue Siou Blanc 83100 Toulon FRANCE
3555697 491966008 @Company
@Persons
@UBO
@INPI
CHAUDIER Max
DoB: 1942-12-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 Rue du Siou Blanc 83100 Toulon FRANCE
3568800 383578622 @Company
@Persons
@UBO
@INPI
CHAUDIER Max
DoB: 1942-12-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Rue du Siou Blanc 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918444 383961745 @Company
@Persons
@UBO
@INPI
BLANC Marcel Elie
DoB: 1942-12-22
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
779 Rue du Vercors 38210 Saint-Quentin-sur-Isère France
5918445 383961745 @Company
@Persons
@UBO
@INPI
BLANC Marcel Elie
DoB: 1942-12-22
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
779 Rue du Vercors 38210 Saint-Quentin-sur-Isère France
7447806 441928488 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc Rene Jules
DoB: 1942-12-07
PoB: 34051 CANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLAN DES RAYONS D'OC 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7474885 424434819 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc Rene Jules
DoB: 1942-12-07
PoB: 34051 CANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLAN DES RAYONS D'OC 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8232862 505196352 @Company
@Persons
@UBO
@INPI
BLANC Gilbert
DoB: 1942-12-14
PoB: 31377 Montgaillard-Lauragais (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Jacquemin 31250 Revel France
8232863 505196352 @Company
@Persons
@UBO
@INPI
BLANC Gilbert
DoB: 1942-12-14
PoB: 31377 Montgaillard-Lauragais (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Jacquemin 31250 Revel France
8234150 512122342 @Company
@Persons
@UBO
@INPI
BLANC Gilbert Denis
DoB: 1942-12-14
PoB: 31377 Montgaillard-Lauragais (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 ter Rue des Amidonniers 31000 Toulouse France
9850193 330956814 @Company
@Persons
@UBO
@INPI
BLANC Jean-Louis Christian
DoB: 1942-07-12
PoB: 36171 Reuilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue François Millet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11613181 378147920 @Company
@Persons
@UBO
@INPI
BLANC Robert
DoB: 1942-09-30
PoB: GRAZAC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Trois Croix 42220 Bourg-Argental FRANCE
11910551 321954018 @Company
@Persons
@UBO
@INPI
MR DE CANTELAR ROBERT YVES RENE PHILIPPE
DoB: 1942-07-15
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 CHEMIN DU ROUCAS BLANC 13007 MARSEILLE (7E) FRANCE
12005412 477592521 @Company
@Persons
@UBO
@INPI
RENAULD Jean-Claude
DoB: 1942-12-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Mont Blanc 74000 Annecy France
12014695 534576848 @Company
@Persons
@UBO
@INPI
FRECHIN THOMPSON Elisabeth
DoB: 1942-12-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Chêne 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
12014696 534576848 @Company
@Persons
@UBO
@INPI
FRECHIN THOMPSON Elisabeth
DoB: 1942-12-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Chêne 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
12581786 383420981 @Company
@Persons
@UBO
@INPI
STRAGIER Jean-Claude Marcel
DoB: 1942-12-01
PoB: 76049 Avesnes-en-Val FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Cheval-blanc 76130 Mont-Saint-Aignan 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.