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 1945-08-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487423 445046899 @Company
@Persons
@UBO
@INPI		 BLANC Guy
DoB: 1945-09-10
PoB: 04116 Les Mées (04) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 19 Avenue Jean Jaurès Les Terrasses de l'Europe A 5000 Gap France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1168056 330309386 @Company
@Persons
@UBO
@INPI		 LAW LOS Eric
DoB: 1966-08-19
PoB: WENZHOU ZHEIJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 120 Avenue du Huit Mai 1945 93150 Le Blanc-Mesnil FRANCE
1244259 491738860 @Company
@Persons
@UBO
@INPI		 LAW LOS Eric
DoB: 1966-08-19
PoB: WENZHOU ZHEIJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 120 Avenue Du huit mai 1945 93150 Le Blanc-Mesnil 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
3966531 414624874 @Company
@Persons
@UBO
@INPI		 LAUNAY CORNU Geneviève, Marie-Claude
DoB: 1945-04-19
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 611 Pierre Sauvaigo le Castel Fleuri 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
7122964 323841015 @Company
@Persons
@UBO
@INPI		 BLANC BARRAS Danielle
DoB: 1945-08-19
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 160 chemin des Cornuts d'En Bas Chalet le Risoux 74260 Les Gets 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
10274268 404392599 @Company
@Persons
@UBO
@INPI		 BLANC Daniel Adrien
DoB: 1945-05-08
PoB: 73163 Montaimont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Place Clémenceau 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11983534 503678005 @Company
@Persons
@UBO
@INPI		 PAPINUTTI GAUDIN Marie-Claire
DoB: 1945-08-30
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 C RUE DU MONT BLANC 74000 Annecy France yes
@Cadastre
@Geotag
11983535 503678005 @Company
@Persons
@UBO
@INPI		 PAPINUTTI GAUDIN Marie-Claire
DoB: 1945-08-30
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 C RUE DU MONT BLANC 74000 Annecy 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.