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 1943-07-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63240 326018850 @Company
@Persons
@UBO
@INPI
MASINO Fernand
DoB: 1943-12-04
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
127 Clos Des Songenaz 74400 Chamonix-Mont-Blanc France
77032 582056511 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1943-12-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Chemin du Lavousse Chamonix 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1154891 404126195 @Company
@Persons
@UBO
@INPI
MARGOTTEAU GIRARD Monique
DoB: 1943-09-24
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Senlis 60950 Ver-sur-Launette FRANCE
1154892 404126195 @Company
@Persons
@UBO
@INPI
MARGOTTEAU GIRARD Monique
DoB: 1943-09-24
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Senlis 60950 Ver-sur-Launette FRANCE
2952399 389012345 @Company
@Persons
@UBO
@INPI
BLANC Francois
DoB: 1943-07-12
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GENERAL HUET 28400 NOGENT LE ROTROU FRANCE
3495426 388107609 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1943-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Jean Jaurès 83270 Saint-Cyr-sur-Mer FRANCE
3615829 685750713 @Company
@Persons
@UBO
@INPI
BLANC Jean Pierre
DoB: 1943-01-14
PoB: 03025 Bessay-sur-Allier (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Route de l'Eglise 3260 Billy France yes
@Cadastre
@Geotag
5890721 326018850 @Company
@Persons
@UBO
@INPI
MASINO Fernand
DoB: 1943-12-04
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
127 Clos Des Songenaz 74400 Chamonix-Mont-Blanc France
8220909 335218269 @Company
@Persons
@UBO
@INPI
BLANC Gérard Georges Roger
DoB: 1943-03-06
PoB: Tlemcen Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Joseph Marignac 31300 Toulouse France
9159382 378051478 @Company
@Persons
@UBO
@INPI
VANMOORLEGHEM Alain Michel
DoB: 1943-07-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Résidence du Blanc Mesnil 59236 Frelinghien France
10618091 490751666 @Company
@Persons
@UBO
@INPI
POVEA BLANC Sylviane Carmen Angèle
DoB: 1943-09-12
PoB: Laferriere Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TROUILLERES 7120 Sampzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750491 443878418 @Company
@Persons
@UBO
@INPI
FABRE Robert
DoB: 1943-12-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin du Roucas Blanc 13007 Marseille FRANCE
11902611 407505742 @Company
@Persons
@UBO
@INPI
BLANC DAGAN Josette
DoB: 1943-06-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Belandière Impasse de l'estelan 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000475 790027478 @Company
@Persons
@UBO
@INPI
HECKEL Roland Albert
DoB: 1943-07-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Route Des Tines 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12000476 790027478 @Company
@Persons
@UBO
@INPI
HECKEL Roland Albert
DoB: 1943-07-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Route Des Tines 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
12010371 481789378 @Company
@Persons
@UBO
@INPI
MARBAIX CHATELET Renée
DoB: 1943-12-05
PoB: 62250 Courrières (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin DES MURAILLES - LES PRAZ 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
14214843 399337369 @Company
@Persons
@UBO
@INPI
BLANC PAYET Madeleine Eugenie
DoB: 1943-06-09
PoB: NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sainte Rose 97410 Saint Pierre France
14214844 399337369 @Company
@Persons
@UBO
@INPI
BLANC PAYET Madeleine Eugenie
DoB: 1943-06-09
PoB: NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Sainte Rose 97410 Saint Pierre France
15487606 582056511 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1943-12-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Chemin du Lavousse Chamonix 74400 Chamonix-Mont-Blanc 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.