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 1946-07-23 found 19 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
2836767 483480448 @Company
@Persons
@UBO
@INPI
DERON Hubert Lucien
DoB: 1946-07-14
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Pot de Fer 45000 Orléans France yes
@Cadastre
@Geotag
2836768 483480448 @Company
@Persons
@UBO
@INPI
DERON Hubert Lucien
DoB: 1946-07-14
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Pot de Fer 45000 Orléans France yes
@Cadastre
@Geotag
2862759 808586952 @Company
@Persons
@UBO
@INPI
SORET MORITEL Marie-France Josette
DoB: 1946-07-22
PoB: El Biar Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 impasse des Lactaires 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
3202613 502937543 @Company
@Persons
@UBO
@INPI
PERNIN Serge Felix
DoB: 1946-07-23
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Senlis 60330 Lagny-le-Sec FRANCE
3202614 502937543 @Company
@Persons
@UBO
@INPI
PERNIN Serge Felix
DoB: 1946-07-23
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Senlis 60330 Lagny-le-Sec FRANCE
3229227 519420699 @Company
@Persons
@UBO
@INPI
PERNIN Serge Felix
DoB: 1946-07-23
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Senlis 60330 Lagny-le-Sec FRANCE yes
@Cadastre
@Geotag
3229228 519420699 @Company
@Persons
@UBO
@INPI
PERNIN Serge Felix
DoB: 1946-07-23
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Senlis 60330 Lagny-le-Sec FRANCE yes
@Cadastre
@Geotag
5060986 391796133 @Company
@Persons
@UBO
@INPI
CHALIER ROYET Mireille Jeanne Antoinette
DoB: 1946-04-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Oiseau Blanc 69005 Lyon France yes
@Cadastre
@Geotag
7133859 430033381 @Company
@Persons
@UBO
@INPI
BLANC Jean-Robert, Alexis
DoB: 1946-12-23
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue de la Garenne 74500 Publier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7133860 430033381 @Company
@Persons
@UBO
@INPI
BLANC Jean-Robert, Alexis
DoB: 1946-12-23
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 rue de la Garenne 74500 Publier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897724 443117825 @Company
@Persons
@UBO
@INPI
LENDORMY DARDENNE Louisette Odette Joëlle Berthe
DoB: 1946-06-06
PoB: 35292 Saint-Marc-le-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Residense de la Garenne 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
8897725 443117825 @Company
@Persons
@UBO
@INPI
LENDORMY DARDENNE Louisette Odette Joëlle Berthe
DoB: 1946-06-06
PoB: 35292 Saint-Marc-le-Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Residense de la Garenne 35133 Lécousse 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
10680727 380394817 @Company
@Persons
@UBO
@INPI
PARZY Jean-Michel
DoB: 1946-07-30
PoB: 10126 DOLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue Louis Blanc 10300 Sainte-Savine FRANCE
10680728 380394817 @Company
@Persons
@UBO
@INPI
PARZY Jean-Michel
DoB: 1946-07-30
PoB: 10126 DOLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37B rue Louis Blanc 10300 Sainte-Savine FRANCE
11973537 388166092 @Company
@Persons
@UBO
@INPI
MOENNE-LOCCOZ PERRET Annick
DoB: 1946-11-21
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Route DU MONT BLANC - VOUGY 74130 Bonneville France
13907724 384211611 @Company
@Persons
@UBO
@INPI
BLANC BRUDE Alain
DoB: 1946-07-10
PoB: 69 Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris 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.