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 1945-07-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75025 348069865 @Company
@Persons
@UBO
@INPI
PACCOT Fernand
DoB: 1945-01-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
206 Route du Mont Blanc 74130 Vougy France yes
@Cadastre
@Geotag
75026 348069865 @Company
@Persons
@UBO
@INPI
PACCOT Fernand
DoB: 1945-01-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Route du Mont Blanc 74130 Vougy France yes
@Cadastre
@Geotag
337658 382642817 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1945-07-23
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Constant Abysset 26190 Saint-Jean-en-Royans France
934030 428898969 @Company
@Persons
@UBO
@INPI
BM INVEST SAS
DoB: 389706912
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Parc 93150 Le Blanc-Mesnil France
1218250 483226031 @Company
@Persons
@UBO
@INPI
PERROT Daniel
DoB: 1945-11-13
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DU MAL FOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1228761 331841726 @Company
@Persons
@UBO
@INPI
NARME NEE THERET MARIE-FRANCE CLAUDE FRAN
DoB: 1945-07-23
PoB: VANNES (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93300 AUBERVILLIERS 117 RUE DU PONT BLANC 0 FRANCE
1598202 421160359 @Company
@Persons
@UBO
@INPI
KAUR RAM Pallo
DoB: 1968-02-08
PoB: WOLVERHAMPTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
2644946 382642817 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1945-07-23
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue CONSTANT ABYSSET 26190 Saint-Jean-en-Royans France
4666444 319202578 @Company
@Persons
@UBO
@INPI
BOMBIGER LEGOUT Helene
DoB: 1945-02-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AL DU TERME BLANC 6270 Villeneuve-Loubet FRANCE
7133857 430033381 @Company
@Persons
@UBO
@INPI
BLANC BARRAS Danielle, Anne-Marie
DoB: 1945-08-19
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 chemin des Cornuts d'En Bas Chalet le Risoux 74260 Les Gets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7133858 430033381 @Company
@Persons
@UBO
@INPI
BLANC BARRAS Danielle, Anne-Marie
DoB: 1945-08-19
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 chemin des Cornuts d'En Bas Chalet le Risoux 74260 Les Gets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228409 532655875 @Company
@Persons
@UBO
@INPI
BLANC DUBIS Caroline Vincente Marie
DoB: 1945-07-19
PoB: 40314 TERCIS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 route du Brouchoua 40180 Tercis-les-Bains FRANCE yes
@Cadastre
@Geotag
7228410 532655875 @Company
@Persons
@UBO
@INPI
BLANC DUBIS Caroline Vincente Marie
DoB: 1945-07-19
PoB: 40314 TERCIS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 route du Brouchoua 40180 Tercis-les-Bains FRANCE yes
@Cadastre
@Geotag
7228413 532655875 @Company
@Persons
@UBO
@INPI
BLANC DUBIS Caroline Vincente Marie
DoB: 1945-07-19
PoB: 40314 TERCIS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 route du Brouchoua 40180 Tercis-les-Bains FRANCE yes
@Cadastre
@Geotag
15592344 606220473 @Company
@Persons
@UBO
@INPI
CHARLET Jean
DoB: 1945-04-13
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Arberons ARGENTIERE CHAMONIX 74400 Chamonix-Mont-Blanc France
15592362 606220473 @Company
@Persons
@UBO
@INPI
RAVANEL René
DoB: 1945-12-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Monrotis Montroc ARGENTIERE CHAMONIX 74400 Chamonix-Mont-Blanc 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.