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 1944-09-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9435 550800502 @Company
@Persons
@UBO
@INPI
PALOSSE Louis
DoB: 1944-05-26
PoB: 31582 Villefranche-de-Lauragais (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit en Blanc 31290 Mauremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436 550800502 @Company
@Persons
@UBO
@INPI
PALOSSE Louis
DoB: 1944-05-26
PoB: 31582 Villefranche-de-Lauragais (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit en Blanc 31290 Mauremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
75546 405268228 @Company
@Persons
@UBO
@INPI
BLANC DUCRET Marie-Claude
DoB: 1944-07-16
PoB: 74134 Les Gets (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1160 Route des Chavannes 74260 Les Gets France
79131 331804740 @Company
@Persons
@UBO
@INPI
AUBERT Michelle
DoB: 1944-03-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos 19 bis Avenue du Parc 70170 Port-sur-Saône France yes
@Cadastre
@Geotag
86524 347419509 @Company
@Persons
@UBO
@INPI
BLANC ROMANET Nicole Hélène
DoB: 1944-12-06
PoB: 01033 Valserhône (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Rue du Sauget 1130 Échallon FRANCE
86525 347419509 @Company
@Persons
@UBO
@INPI
BLANC ROMANET Nicole Hélène
DoB: 1944-12-06
PoB: 01033 Valserhône (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
292 Rue du Sauget 1130 Échallon FRANCE
11812941 378865190 @Company
@Persons
@UBO
@INPI
COHEN MICHEL
DoB: 1944-01-22
PoB: 36018 Le Blanc
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 BD DE ST LOUP 13010 Marseille FRANCE
13334204 347532681 @Company
@Persons
@UBO
@INPI
BLANC DORNIC-AMOROS Christiane
DoB: 1944-09-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Rolland Garros 84300 Cavaillon FRANCE
16082881 447471723 @Company
@Persons
@UBO
@INPI
HEMERY Jean-Pol
DoB: 1944-07-20
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Epineau 36300 Le Blanc FRANCE
16101786 444218986 @Company
@Persons
@UBO
@INPI
KIELHOLZ Françoise
DoB: 1944-09-08
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5125 Anse Sainte Philomène 97250 Saint-Pierre France
16101787 444218986 @Company
@Persons
@UBO
@INPI
KIELHOLZ Françoise
DoB: 1944-09-08
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5125 Anse Sainte Philomène 97250 Saint-Pierre France
16105614 885385690 @Company
@Persons
@UBO
@INPI
BLANC Pierre Clément
DoB: 1944-01-14
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grappa Amelkis N8 Ennakhil Sud 4000 Marrakech Maroc

 

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.