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 1946-12-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26151 483900585 @Company
@Persons
@UBO
@INPI
SCI INVIMMO
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
446 Chemin des Jasmins 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
26152 483900585 @Company
@Persons
@UBO
@INPI
SCI INVIMMO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
446 Chemin des Jasmins 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
216918 341593929 @Company
@Persons
@UBO
@INPI
LASPALLES Gilles
DoB: 1946-01-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France
1360276 351703400 @Company
@Persons
@UBO
@INPI
DORE Jean-Jacques Michel Georges
DoB: 1946-06-12
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Louis Blanc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374098 440189389 @Company
@Persons
@UBO
@INPI
LAFARGE BLANC Nicole, Françoise, Danièle
DoB: 1946-09-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Rose 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374099 440189389 @Company
@Persons
@UBO
@INPI
LAFARGE BLANC Nicole, Françoise, Danièle
DoB: 1946-09-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Rose 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1594983 414465443 @Company
@Persons
@UBO
@INPI
LEOST MICHELE MARIE
DoB: 1946-07-14
PoB: 29 BOURG BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheminement DU PARADIS 69510 Rontalon FRANCE yes
@Cadastre
@Geotag
4738973 508420700 @Company
@Persons
@UBO
@INPI
RIBEIRO CAVACO Licinio de Jesus
DoB: 1946-12-09
PoB: MIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Louis Blanc 94210 LA VARENNE SAINT HILAIRE 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
6462365 790067706 @Company
@Persons
@UBO
@INPI
BALAKA DEWAILLY Nicole Marie José Camille
DoB: 1946-09-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le Casse 33430 Bazas FRANCE yes
@Cadastre
@Geotag
7372382 432626570 @Company
@Persons
@UBO
@INPI
DOUGER Serge Jean Victor
DoB: 1946-12-08
PoB: 34192 PALAVAS LES FLOTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 A CHEMIN DU MAS DE BLANC 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
9473640 484155452 @Company
@Persons
@UBO
@INPI
ZUANELLA GARON Dominique Christiane
DoB: 1946-12-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse du Vieroz Blanc 38150 La Chapelle-de-Surieu France
9473641 484155452 @Company
@Persons
@UBO
@INPI
ZUANELLA GARON Dominique Christiane
DoB: 1946-12-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse du Vieroz Blanc 38150 La Chapelle-de-Surieu France
9828982 350072591 @Company
@Persons
@UBO
@INPI
BLANC Andre
DoB: 1946-12-06
PoB: ARLES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 LOT NOTRE DAME 83460 LES ARCS SUR ARGENS FRANCE
10578986 405038357 @Company
@Persons
@UBO
@INPI
BLANC Marc
DoB: 1946-12-31
PoB: 24166 Eyliac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Joseph Santraille 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11612538 334736881 @Company
@Persons
@UBO
@INPI
BOYER Roger Yves Régis MArtin
DoB: 1946-04-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Chemin du Puy Blanc 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612539 334736881 @Company
@Persons
@UBO
@INPI
BOYER Roger Yves Régis MArtin
DoB: 1946-04-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Chemin du Puy Blanc 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11640370 413214305 @Company
@Persons
@UBO
@INPI
CONDAT COLOMB Anne
DoB: 1946-09-12
PoB: 30007 Alès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Puy Blanc 42170 Saint-Just-Saint-Rambert FRANCE
11792763 505384016 @Company
@Persons
@UBO
@INPI
BLANC Roger Laurent
DoB: 1946-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Jean de Garguier Bastide des Oliviers 13420 Gémenos FRANCE
11807018 382343788 @Company
@Persons
@UBO
@INPI
BLANC MICHELE
DoB: 1946-09-19
PoB: LA CIOTAT 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BD PAUL DOUMER 13006 Marseille FRANCE
11853115 491546024 @Company
@Persons
@UBO
@INPI
BLANC Roger
DoB: 1946-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JEAN DE GARGUIER BASTIDE DES OLIVIERS 13420 Gémenos FRANCE
11853116 491546024 @Company
@Persons
@UBO
@INPI
BLANC Roger
DoB: 1946-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST JEAN DE GARGUIER BASTIDE DES OLIVIERS 13420 Gémenos FRANCE
11979846 431307099 @Company
@Persons
@UBO
@INPI
GREEN Martin
DoB: 1946-12-11
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Chemin DE CAMPENES 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.