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 1943-11-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623103 829344837 @Company
@Persons
@UBO
@INPI
FABRE Robert, Elie, Gabriel
DoB: 1943-12-15
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
390 Chemin du Roucas Blanc 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
1096768 342002771 @Company
@Persons
@UBO
@INPI
MARGOTTEAU GIRARD Monique
DoB: 1943-09-24
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Senlis 60950 Ver-sur-Launette FRANCE
1096769 342002771 @Company
@Persons
@UBO
@INPI
MARGOTTEAU GIRARD Monique
DoB: 1943-09-24
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Senlis 60950 Ver-sur-Launette FRANCE
5568521 353083777 @Company
@Persons
@UBO
@INPI
BARBET Jean-Jacques
DoB: 1943-12-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Caillou Blanc 85340 Olonne-sur-Mer France
6712994 402379713 @Company
@Persons
@UBO
@INPI
GUILLERM CAMPEON Anne Marie Suzanne
DoB: 1943-05-09
PoB: BOURG-BLANC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE EMILE ZOLA 29200 BREST FRANCE
7886529 424811891 @Company
@Persons
@UBO
@INPI
BLANC Yves Pierre
DoB: 1943-02-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue SAINT CHARLES 75015 Paris FRANCE
11910110 398547398 @Company
@Persons
@UBO
@INPI
BLANC MAURICE ROGER
DoB: 1943-11-24
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 CORNICHE KENNEDY 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11919406 432785160 @Company
@Persons
@UBO
@INPI
BLANC Maurice Roger Charles
DoB: 1943-11-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 CORNICHE KENNEDY 13007 Marseille FRANCE
11919407 432785160 @Company
@Persons
@UBO
@INPI
BLANC Maurice Roger Charles
DoB: 1943-11-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 CORNICHE KENNEDY 13007 Marseille FRANCE
13735546 483327631 @Company
@Persons
@UBO
@INPI
MOULIS Jean Pièrre
DoB: 1943-06-24
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ancinel Morne BlANC 97223 Le Diamant France yes
@Cadastre
@Geotag
13735547 483327631 @Company
@Persons
@UBO
@INPI
MOULIS Jean Pièrre
DoB: 1943-06-24
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Ancinel Morne BlANC 97223 Le Diamant France yes
@Cadastre
@Geotag
13735705 483700068 @Company
@Persons
@UBO
@INPI
MOULIS Jean-Pierre
DoB: 1943-06-24
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ancinel Morne Blanc 97223 Le Diamant France
13956303 823011762 @Company
@Persons
@UBO
@INPI
GANE Bernard, Pierre
DoB: 1943-08-10
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Dubois Port Blanc 97190 Le Gosier France
14117141 438715716 @Company
@Persons
@UBO
@INPI
LAURIFILS BLANC Marie Martha
DoB: 1943-04-02
PoB: BAINET (HAITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 route de Mango 97300 Cayenne France
14117142 438715716 @Company
@Persons
@UBO
@INPI
LAURIFILS BLANC Marie Martha
DoB: 1943-04-02
PoB: BAINET (HAITI)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 route de Mango 97300 Cayenne 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.