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 1944-02-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009871 478875214 @Company
@Persons
@UBO
@INPI
SA COQUOZ SPORTS
DoB: 382067668
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
306 Rue Paccard 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415377 484091970 @Company
@Persons
@UBO
@INPI
TRANSPORTS DEMENAGEMENTS MIOTTO
DoB: 313334864
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
27-39 Quai de l'Ourcq 23 à 41, rue Delizy 93500 PANTIN FRANCE
3563780 450259031 @Company
@Persons
@UBO
@INPI
JEANLEBOEUF Gérard
DoB: 1944-08-11
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bosque 83610 Collobrières FRANCE
3563781 450259031 @Company
@Persons
@UBO
@INPI
JEANLEBOEUF Gérard
DoB: 1944-08-11
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bosque 83610 Collobrières FRANCE
4804827 818550733 @Company
@Persons
@UBO
@INPI
CARREIRA Manuel
DoB: 1944-10-05
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Louis Blanc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
7397217 424872950 @Company
@Persons
@UBO
@INPI
CAEL Jacky
DoB: 1944-02-09
PoB: 55125 CONTRISSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 chemin du Mas Blanc 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7397218 424872950 @Company
@Persons
@UBO
@INPI
CAEL Jacky
DoB: 1944-02-09
PoB: 55125 CONTRISSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 chemin du Mas Blanc 34400 Lunel FRANCE yes
@Cadastre
@Geotag
10299623 498390541 @Company
@Persons
@UBO
@INPI
BLANC CECILLE Mireille
DoB: 1944-02-23
PoB: MONTAIMONT (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LUCIEN MICAUD 92600 Asnières-sur-Seine FRANCE
10792268 444114847 @Company
@Persons
@UBO
@INPI
THUILLIER Annick Lucie Jeanne
DoB: 1944-02-23
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Blanc 80170 Caix France yes
@Cadastre
@Geotag
10826897 320050719 @Company
@Persons
@UBO
@INPI
THUILLIER Annick Lucie Jeanne
DoB: 1944-02-23
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Blanc 80170 Caix France
11259210 804502912 @Company
@Persons
@UBO
@INPI
FRANCESCHINI ERLICH Michèle
DoB: 1944-06-16
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Pasteur 93340 Le Raincy France
11872392 314493164 @Company
@Persons
@UBO
@INPI
MELQUIOND Francis
DoB: 1944-01-13
PoB: 05023 Briançon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue du Lapin Blanc 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11959197 320649502 @Company
@Persons
@UBO
@INPI
COQUOZ Paul
DoB: 1944-02-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin Du Larzay 74400 Chamonix-Mont-Blanc France
11962289 538395757 @Company
@Persons
@UBO
@INPI
COQUOZ Paul
DoB: 1944-02-24
PoB: Chamonix (74) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
306 RUE PACCARD 74400 Chamonix-Mont-Blanc France
11973404 434756664 @Company
@Persons
@UBO
@INPI
COQUOZ Paul Georges
DoB: 1944-02-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bois 74400 Chamonix-Mont-Blanc France
11980835 450615869 @Company
@Persons
@UBO
@INPI
COQUOZ Paul
DoB: 1944-02-23
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LES BOIS 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992074 478875214 @Company
@Persons
@UBO
@INPI
SA COQUOZ SPORTS
DoB: 382067668
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
306 Rue Paccard 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995626 351521083 @Company
@Persons
@UBO
@INPI
COQUOZ Paul
DoB: 1944-02-23
PoB:
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SKI SERVICE SPORTS - 306 RUE DU DOCTEUR PACCARD 74400 Chamonix-Mont-Blanc France
12264702 478891468 @Company
@Persons
@UBO
@INPI
DENELLE Nicole
DoB: 1944-01-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue GIROUIX - BATIMENT A - 92500 Rueil-Malmaison 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.