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 1946-03-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1510272 511302812 @Company
@Persons
@UBO
@INPI
BLANC BONNET Jocelyne
DoB: 1946-07-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Vignes Boussons 25410 Dannemarie-sur-Crète FRANCE
2862842 430871665 @Company
@Persons
@UBO
@INPI
LAROUSSE CAZAUX MARIE FRANCOISE MONIQUE
DoB: 1946-01-23
PoB: 45324 Tigy (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Sandillon 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
2862843 430871665 @Company
@Persons
@UBO
@INPI
LAROUSSE CAZAUX MARIE FRANCOISE MONIQUE
DoB: 1946-01-23
PoB: 45324 Tigy (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Sandillon 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
5831633 339950933 @Company
@Persons
@UBO
@INPI
BLANC BRUDE Bernard Léon
DoB: 1946-11-11
PoB: 38225 Méaudre (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Farlaix Méaudre 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
5831635 339950933 @Company
@Persons
@UBO
@INPI
BLANC BRUDE Bernard Léon
DoB: 1946-11-11
PoB: 38225 Méaudre (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Farlaix Méaudre 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
7025724 392950341 @Company
@Persons
@UBO
@INPI
DUFFAUX Francoise
DoB: 1946-06-06
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SAINT HONORE 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7116467 403376049 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ PERRET Annick, Joëlle
DoB: 1946-11-21
PoB: SCIONZIER (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1427 RTE DU MONT-BLANC 74130 VOUGY FRANCE
7122965 323841015 @Company
@Persons
@UBO
@INPI
BLANC Jean-Robert
DoB: 1946-12-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
268 rue de la Garenne 74500 Publier FRANCE
7856154 508651676 @Company
@Persons
@UBO
@INPI
BLANC Michèle Françoise
DoB: 1946-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle 92360 Meudon la Forèt FRANCE
7856155 508651676 @Company
@Persons
@UBO
@INPI
BLANC Michèle Françoise
DoB: 1946-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle 92360 Meudon la Forèt FRANCE
9818186 414629055 @Company
@Persons
@UBO
@INPI
BLANC Gérard Jean-Joseph
DoB: 1946-03-23
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Dreo 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818187 414629055 @Company
@Persons
@UBO
@INPI
BLANC Gérard Jean-Joseph
DoB: 1946-03-23
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Dreo 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9836986 440190965 @Company
@Persons
@UBO
@INPI
BLANC Gérard
DoB: 1946-03-23
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue dréo 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9836987 440190965 @Company
@Persons
@UBO
@INPI
BLANC Gérard
DoB: 1946-03-23
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue dréo 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9852482 655620110 @Company
@Persons
@UBO
@INPI
BLANC Gérard
DoB: 1946-03-23
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue Dreo 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992678 410185789 @Company
@Persons
@UBO
@INPI
GRISEL Catherine
DoB: 1946-06-03
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE PASTEUR 33560 CARBON BLANC FRANCE
13064230 400989125 @Company
@Persons
@UBO
@INPI
LAFILOLIE GILBERT CLAUDE
DoB: 1946-12-03
PoB: PERPEZAC LE BLANC 19
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ALLOGUE 19310 Perpezac-le-Blanc FRANCE
13361985 483640355 @Company
@Persons
@UBO
@INPI
ACROUE ESCOFFIER Josette
DoB: 1946-06-09
PoB: 84071 MAUBEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 CHEMIN DE BEL HOSTE 84460 CHEVAL BLANC FRANCE
13911855 404737504 @Company
@Persons
@UBO
@INPI
MARGUERITTE Innocent Theophile
DoB: 1946-12-28
PoB: 971 Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
13919831 444646194 @Company
@Persons
@UBO
@INPI
MICHEL Daniel Jean
DoB: 1946-04-17
PoB: St Laurent de Chamousset (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 CHEM DU DAULHAGIRI 74400 Chamonix-Mont-Blanc France
13919833 444646194 @Company
@Persons
@UBO
@INPI
SEIGNEMARTIN Suzanne Marie France
DoB: 1946-08-18
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 CHEM DU CLUZ 74400 Chamonix-Mont-Blanc France
13958490 829894179 @Company
@Persons
@UBO
@INPI
ROMERO GANE Lilia, Lydie
DoB: 1946-03-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
PORT-BLANC ROUTE DE DUBOIS 97190 Le Gosier France
13960202 833612195 @Company
@Persons
@UBO
@INPI
GILLES Guillaume Amédé
DoB: 1946-03-30
PoB: 97115 Lamentin (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Dubois Port-Blanc 97190 Le Gosier France
15679471 833612195 @Company
@Persons
@UBO
@INPI
GILLES Guillaume Amédé
DoB: 1946-03-30
PoB: 97115 Lamentin (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Section Dubois Port-Blanc 97190 Le Gosier 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.