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 1947-01-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2405936 47250568 @Company
@Persons
@UBO
@INPI
Blanc Jacques
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 avenue Maurice Barres 92200 Neuilly-sur-Seine France
2958965 328961131 @Company
@Persons
@UBO
@INPI
PINOT Alain Gilbert
DoB: 1947-06-25
PoB: PARIS (14e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE LAVOISIER 93150 LE BLANC MESNIL FRANCE
6402747 438655524 @Company
@Persons
@UBO
@INPI
BLANC PALLIERE Michele
DoB: 1947-01-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DU GRAND MAURIAN 33000 Bordeaux FRANCE
6404809 494806144 @Company
@Persons
@UBO
@INPI
BLANC PALLIERE Michelle Germaine
DoB: 1947-01-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue DU GRAND MAURIAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254239 451017974 @Company
@Persons
@UBO
@INPI
CHEVALLAY GIANRE Nicole Céline Josephe
DoB: 1947-01-24
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Cellier Blanc Corsuet 73100 Aix-les-Bains FRANCE
10652771 802226746 @Company
@Persons
@UBO
@INPI
MANEVY DALLE Lydie Georgette Hélène
DoB: 1947-01-28
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Ville d'Ys 44490 Le Croisic FRANCE yes
@Cadastre
@Geotag
10652772 802226746 @Company
@Persons
@UBO
@INPI
MANEVY DALLE Lydie Georgette Hélène
DoB: 1947-01-28
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Ville d'Ys 44490 Le Croisic FRANCE yes
@Cadastre
@Geotag
11959098 502123003 @Company
@Persons
@UBO
@INPI
SEMBLANET Michel André
DoB: 1947-07-16
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin DE LA COOPERATIVE - LES BOSSONS 74400 Chamonix-Mont-Blanc France
13620404 808278949 @Company
@Persons
@UBO
@INPI
QUINET Michel, Didier, Etienne
DoB: 1947-06-25
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Verdun 36200 Saint-Marcel FRANCE
15264950 410897706 @Company
@Persons
@UBO
@INPI
BLANC Annie Paule
DoB: 1947-02-03
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8c Rue de Sausheim 68110 ILLZACH FRANCE
15264951 410897706 @Company
@Persons
@UBO
@INPI
BLANC Annie Paule
DoB: 1947-02-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8c Rue de Sausheim 68110 ILLZACH 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.