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 1944-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091918 350696753 @Company
@Persons
@UBO
@INPI
MERILHOU JACQUES FRANCOIS RENE
DoB: 1944-03-25
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PILOTE RAVEU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1091919 350696753 @Company
@Persons
@UBO
@INPI
MERILHOU JACQUES FRANCOIS RENE
DoB: 1944-03-25
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU PILOTE RAVEU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1128595 572045250 @Company
@Persons
@UBO
@INPI
CLERICO MARYSE LILIANE FRANCOISE
DoB: 1944-08-13
PoB: 75011 PARIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 Rue MAXIME GORKI 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1129438 349341701 @Company
@Persons
@UBO
@INPI
FOUQUIER BLANC Françoise
DoB: 1944-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 BP 1240 0 ABIDJAN 01 COTE D'IVOIRE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1196054 400853719 @Company
@Persons
@UBO
@INPI
BOSSU BOCCIARELLI Andrée
DoB: 1944-08-06
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue DE STRASBOURG 93150 Le Blanc-Mesnil FRANCE
1210554 972201776 @Company
@Persons
@UBO
@INPI
CLERICO MARYSE LILIANE
DoB: 1944-08-13
PoB: PARIS 11E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue MAXIME GORKI 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1244163 392831202 @Company
@Persons
@UBO
@INPI
PASQUOTTI Jean-Jacques
DoB: 1944-08-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436D Chemin DE CASSOUILLET 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
1244164 392831202 @Company
@Persons
@UBO
@INPI
PASQUOTTI Jean-Jacques
DoB: 1944-08-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436D Chemin DE CASSOUILLET 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
3501622 538540261 @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 yes
@Cadastre
@Geotag
3501623 538540261 @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 yes
@Cadastre
@Geotag
5495385 447567066 @Company
@Persons
@UBO
@INPI
LAVARDE MIALET Françoise Madeleine Aline
DoB: 1944-04-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Louis Blanc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5495386 447567066 @Company
@Persons
@UBO
@INPI
LAVARDE MIALET Françoise Madeleine Aline
DoB: 1944-04-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Louis Blanc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5710172 524432598 @Company
@Persons
@UBO
@INPI
POITEVIN François
DoB: 1944-05-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de la République 72270 Malicorne-sur-Sarthe FRANCE
11800942 448863951 @Company
@Persons
@UBO
@INPI
BLANC Danielle
DoB: 1944-08-12
PoB: 01173 Gex FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée DE LA GARENNE 13400 Aubagne FRANCE
11836570 383652765 @Company
@Persons
@UBO
@INPI
BANET Daniel
DoB: 1944-08-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
13189575 480659481 @Company
@Persons
@UBO
@INPI
CAUX André
DoB: 1944-08-22
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de l'Ormelet 60690 Marseille-en-Beauvaisis France
13189576 480659481 @Company
@Persons
@UBO
@INPI
CAUX André
DoB: 1944-08-22
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Ormelet 60690 Marseille-en-Beauvaisis 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.