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 1943-03-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543006 304044217 @Company
@Persons
@UBO
@INPI
BLANC YVES MARIE BRUNO
DoB: 1943-05-18
PoB: 69008 LYON
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue LOUIS HERVE 78000 Versailles FRANCE
1677547 413812819 @Company
@Persons
@UBO
@INPI
BLANC DOMINIQUE PIERRE ANDRE
DoB: 1943-03-12
PoB: BOURG LA REINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Pierre Nicole 75005 Paris France
2187792 398780015 @Company
@Persons
@UBO
@INPI
BLANC DE VECCHI LOZENZA
DoB: 1943-03-18
PoB: MERATE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Via A Ramazzotti Monza 0 ITALIE
3865004 481351815 @Company
@Persons
@UBO
@INPI
PASCUAL ARGENCE Claudine Renée
DoB: 1943-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES CHENES RESIDENCE LES LILAS BLANC 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4881063 328232301 @Company
@Persons
@UBO
@INPI
BLANC MATHIEU GONTARD Josette
DoB: 1943-04-24
PoB: 38001 Les Abrets (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Pasteur 69300 Caluire-et-Cuire France
6372193 821764891 @Company
@Persons
@UBO
@INPI
BLANC Yves Marie Bruno
DoB: 1943-05-18
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la santé 69005 Lyon FRANCE yes
@Cadastre
@Geotag
6436692 752324582 @Company
@Persons
@UBO
@INPI
BLANC Yves
DoB: 1943-05-18
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la santé 69005 Lyon FRANCE yes
@Cadastre
@Geotag
11632275 451120901 @Company
@Persons
@UBO
@INPI
BLANC Yves Marie Bruno
DoB: 1943-05-18
PoB: LYON 07 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de la Santé 69005 Lyon FRANCE yes
@Cadastre
@Geotag
11632276 451120901 @Company
@Persons
@UBO
@INPI
BLANC Yves Marie Bruno
DoB: 1943-05-18
PoB: LYON 07 (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée de la Santé 69005 Lyon FRANCE yes
@Cadastre
@Geotag
13418796 353744733 @Company
@Persons
@UBO
@INPI
VALLERIE Bernard
DoB: 1943-07-21
PoB: 35292 Saint-Marc-le-Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Tadornes 85560 Longeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
13493300 818085920 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Village 5100 Puy-Saint-André France yes
@Cadastre
@Geotag
14782377 380945741 @Company
@Persons
@UBO
@INPI
SOLAZ Raymond
DoB: 1943-10-18
PoB: 31345 Miremont (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louis Blanc 31400 Toulouse France
14782378 380945741 @Company
@Persons
@UBO
@INPI
SOLAZ Raymond
DoB: 1943-10-18
PoB: 31345 Miremont (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Louis Blanc 31400 Toulouse 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.