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 1947-08-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845195 434924163 @Company
@Persons
@UBO
@INPI
BLANC GOUPILLON Jacqueline Marie Therese
DoB: 1947-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse Barthe 31200 Toulouse France yes
@Cadastre
@Geotag
845196 434924163 @Company
@Persons
@UBO
@INPI
BLANC GOUPILLON Jacqueline Marie Therese
DoB: 1947-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Impasse Barthe 31200 Toulouse France yes
@Cadastre
@Geotag
2597728 351008164 @Company
@Persons
@UBO
@INPI
CHARMASSON Luc
DoB: 1947-05-30
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin DU THOR BLANC 13210 Saint-Rémy-de-Provence France
4967329 961503174 @Company
@Persons
@UBO
@INPI
DI ILIO Enzo
DoB: 1947-04-30
PoB: Torino Di Sangro Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue Du Docteur Paccard 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158530 434924163 @Company
@Persons
@UBO
@INPI
BLANC GOUPILLON Jacqueline Marie Therese
DoB: 1947-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Impasse Barthe 31200 Toulouse France yes
@Cadastre
@Geotag
8228693 520972381 @Company
@Persons
@UBO
@INPI
BLANC GOUPILLON Jacqueline
DoB: 1947-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Impasse Barthe 31200 Toulouse France yes
@Cadastre
@Geotag
8228694 520972381 @Company
@Persons
@UBO
@INPI
BLANC GOUPILLON Jacqueline
DoB: 1947-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Impasse Barthe 31200 Toulouse France yes
@Cadastre
@Geotag
11245477 481689727 @Company
@Persons
@UBO
@INPI
NGUYEN BLANC Thi-Dang
DoB: 1947-08-30
PoB: Saigon Cholon ( Sud Vietnam) Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Meneau 2200 Soissons France yes
@Cadastre
@Geotag
11954547 332322411 @Company
@Persons
@UBO
@INPI
BETEMPS Marcel
DoB: 1947-07-30
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Du Docteur Paccard 74400 Chamonix-Mont-Blanc France
11957041 483856738 @Company
@Persons
@UBO
@INPI
UGINET Bernard
DoB: 1947-02-11
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 VIA D AVA 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11957042 483856738 @Company
@Persons
@UBO
@INPI
UGINET Bernard
DoB: 1947-02-11
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 VIA D AVA 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
14226384 490918828 @Company
@Persons
@UBO
@INPI
COMORASSAMY TAIDE Georgette Yvette
DoB: 1947-03-30
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 route Nationale 1 Bois Blanc 97425 Les Avirons 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.