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 1944-12-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1111210 379469364 @Company
@Persons
@UBO
@INPI
PIMENTEL TORIBIO CASTILLO RAMOS Concepçion
DoB: 1944-04-09
PoB: 99 VALDELACASA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DU MARECHAL GALLIENI 93150 LE BLANC MESNIL 0 FRANCE
1111211 379469364 @Company
@Persons
@UBO
@INPI
PIMENTEL TORIBIO CASTILLO RAMOS Concepçion
DoB: 1944-04-09
PoB: 99 VALDELACASA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE DU MARECHAL GALLIENI 93150 LE BLANC MESNIL 0 FRANCE
1233303 348874512 @Company
@Persons
@UBO
@INPI
PERON DANIEL
DoB: 1944-12-12
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE
1408748 509763983 @Company
@Persons
@UBO
@INPI
BLANC LAURA Monique
DoB: 1944-12-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Planté 32110 Panjas FRANCE
2089954 353408644 @Company
@Persons
@UBO
@INPI
MASSONNAUD Jacques
DoB: 1944-09-28
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Lecesve 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199532 497517276 @Company
@Persons
@UBO
@INPI
BLANC Gérard Charles Marie
DoB: 1944-09-13
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Foret 60810 Villers-Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
3199533 497517276 @Company
@Persons
@UBO
@INPI
BLANC Gérard Charles Marie
DoB: 1944-09-13
PoB: 60141 Chantilly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Foret 60810 Villers-Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
7042649 824187355 @Company
@Persons
@UBO
@INPI
ROFFET Guy
DoB: 1944-06-13
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauregard 36370 Chalais FRANCE
8009381 402734420 @Company
@Persons
@UBO
@INPI
DENIS Guy Jules Emile
DoB: 1944-07-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 rue du Four Blanc 37230 Fondettes France
8024794 321876401 @Company
@Persons
@UBO
@INPI
DENIS Guy Jules Emile
DoB: 1944-07-14
PoB: PARIS 09 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue du Four Blanc 37230 Fondettes France
8037107 664801628 @Company
@Persons
@UBO
@INPI
DENIS Guy Jules Emile
DoB: 1944-07-14
PoB: PARIS 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue du Four Blanc 37230 Fondettes France yes
@Cadastre
@Geotag
10032261 399121029 @Company
@Persons
@UBO
@INPI
BELLOIR Guy Jean-Paul Antoine
DoB: 1944-12-16
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DU HERON BLANC LA POINTE DE BERNON 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040700 449060912 @Company
@Persons
@UBO
@INPI
BELLOIR Guy Jean-Paul Albert
DoB: 1944-12-16
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DU HERON BLANC - LA POINTE DE BERNON 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
10503005 414140145 @Company
@Persons
@UBO
@INPI
BLANC Jean Claude,Marcel
DoB: 1944-12-09
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA MENIRE 88600 CHAMP LE DUC FRANCE
11825118 391905809 @Company
@Persons
@UBO
@INPI
DELESALLE Jean-Charles
DoB: 1944-12-03
PoB: SANTIAGO CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin DE LA GRAVIERE 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
11994108 491457115 @Company
@Persons
@UBO
@INPI
DEMARCHI Jean-Paul
DoB: 1944-03-10
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Route DES NANTS - LES PLANTS 74400 Chamonix-Mont-Blanc France 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.