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 1946-10-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005536 403377385 @Company
@Persons
@UBO
@INPI
MOENNE LOCCOZ PERRET Annick
DoB: 1946-11-21
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
1427 Route du Mont Blanc 74130 Bonneville France
2272784 793202516 @Company
@Persons
@UBO
@INPI
Blanc Marc
DoB: 1946-12-31
PoB: Eylac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Saint Clar 24100 Bergerac France yes
@Cadastre
@Geotag
6385882 422248336 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1946-12-31
PoB: 24166 Eyliac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue St Clar 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6385883 422248336 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1946-12-31
PoB: 24166 Eyliac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue St Clar 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028558 413954785 @Company
@Persons
@UBO
@INPI
MONIN Michel
DoB: 1946-03-31
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA REPUBLIQUE 36300 LE BLANC FRANCE
7192545 383113917 @Company
@Persons
@UBO
@INPI
BLANC SIRI Michele, Marie Therese
DoB: 1946-10-31
PoB: 04230 VALENSOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pancrace 4700 Oraison FRANCE
7192546 383113917 @Company
@Persons
@UBO
@INPI
BLANC SIRI Michele, Marie Therese
DoB: 1946-10-31
PoB: 04230 VALENSOLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Pancrace 4700 Oraison FRANCE
8160559 439892837 @Company
@Persons
@UBO
@INPI
LE BLANC Pierre Gérard
DoB: 1946-10-10
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin de la Forêt 31810 Venerque France
9387058 348240573 @Company
@Persons
@UBO
@INPI
LAOT TANGUY Jeannine
DoB: 1946-07-25
PoB: BOURG-BLANC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU GUERN LE FAOU 0 29142 LE FAOU FRANCE
12010803 508780780 @Company
@Persons
@UBO
@INPI
DHOOMUN Ibne
DoB: 1946-10-10
PoB: L Ile Maurice France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin des Epicéas 74400 Chamonix-Mont-Blanc France
12010804 508780780 @Company
@Persons
@UBO
@INPI
DHOOMUN Ibne
DoB: 1946-10-10
PoB: L Ile Maurice France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin des Epicéas 74400 Chamonix-Mont-Blanc France
12017862 330827999 @Company
@Persons
@UBO
@INPI
BERTRAND Béatrice
DoB: 1946-12-23
PoB: Shanghai Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin DES CARTERONS - ARGENTIERES 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.