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 1947-09-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6755 430166967 @Company
@Persons
@UBO
@INPI
BLANC Henri Victor Elie
DoB: 1947-09-01
PoB: 34239 Saint-André-de-Sangonis (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue d'Occitanie 31820 Pibrac France
6756 430166967 @Company
@Persons
@UBO
@INPI
BLANC Henri Victor Elie
DoB: 1947-09-01
PoB: 34239 Saint-André-de-Sangonis (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue d'Occitanie 31820 Pibrac France
9593 749869681 @Company
@Persons
@UBO
@INPI
GAVOILLE Bernard André Edmond Henri
DoB: 1947-01-29
PoB: 70210 Écromagny (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Blanc 31550 Gaillac-Toulza France
724090 316548080 @Company
@Persons
@UBO
@INPI
LASTELLA Pascal
DoB: 1947-09-05
PoB: Corato Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée du Noix Blanc 38610 Gières France
2480765 799575709 @Company
@Persons
@UBO
@INPI
Suchet-Walter Yvette, Georgette
DoB: 1947-07-10
PoB: Löhningen SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fau-Blanc 20 G Ch-1009 Pully 0 Suisse
2783116 489949883 @Company
@Persons
@UBO
@INPI
MELGARES Manuel
DoB: 1947-06-01
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DU PIED BLANC 11110 SALLES D AUDE FRANCE
2875961 399467992 @Company
@Persons
@UBO
@INPI
MARCHAND JEAN-CLAUDE CHRISTIAN
DoB: 1947-01-09
PoB: 59249 FOURMIES (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de la Louve 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
3764081 302884309 @Company
@Persons
@UBO
@INPI
LE BLANC Hervé, Claude, Marie, Georges
DoB: 1947-09-05
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Vaneau 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3961989 795228733 @Company
@Persons
@UBO
@INPI
LAVAIVRE Patrice, Marie, Jules, Laurent
DoB: 1947-10-01
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 Corniche des Maurettes 6270 Villeneuve-Loubet FRANCE
4662293 412212136 @Company
@Persons
@UBO
@INPI
BLANC Jean Pierre Antoine Georges
DoB: 1947-07-09
PoB: CAGNES SUR MER (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES ESPEIROURES 6510 Gattières FRANCE
5292449 321893786 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Marie
DoB: 1947-08-22
PoB: ESCURES(14) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
14770 SAINT-JEAN-LE-BLANC FRANCE
5293808 799544952 @Company
@Persons
@UBO
@INPI
FRUCHART Bruno, Michel, Christophe
DoB: 1947-03-12
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
105 rue Louis Blanc 62400 Béthune FRANCE
5310550 799545108 @Company
@Persons
@UBO
@INPI
FRUCHART Bruno, Michel, Christophe, Marie
DoB: 1947-03-12
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Louis Blanc 62400 Béthune FRANCE
5898810 316548080 @Company
@Persons
@UBO
@INPI
LASTELLA Pascal
DoB: 1947-09-05
PoB: Corato Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Noix Blanc 38610 Gières France
8463120 750934440 @Company
@Persons
@UBO
@INPI
VALLIN Claude Raphael
DoB: 1947-09-07
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité des blés d'or - 93150 Le Blanc Mesnil France
9313796 341407054 @Company
@Persons
@UBO
@INPI
BEAUMONT Jacques Emile
DoB: 1947-09-22
PoB: BLANC MESNIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ROUEN PONT L'EVEQUE 14130 PONT L'EVEQUE FRANCE
10295695 321030025 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Claude Christian
DoB: 1947-01-09
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Allée de la Louve 45650 Saint-Jean-le-Blanc FRANCE
11144946 329323380 @Company
@Persons
@UBO
@INPI
POMMEPUY GAREYTE Jacqueline
DoB: 1947-03-09
PoB: 19161 19 PERPEZAC LE BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Bourret 24120 TERRASSON LAVILLEDIEU FRANCE yes
@Cadastre
@Geotag
11756314 398547604 @Company
@Persons
@UBO
@INPI
BERNARDI MARYSE
DoB: 1947-09-13
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE DU LAPIN BLANC 13008 Marseille FRANCE
13291040 425113362 @Company
@Persons
@UBO
@INPI
BLANC Roger Julien
DoB: 1947-01-16
PoB: 64119 BEUSTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Boyrie 64000 Pau FRANCE
13291041 425113362 @Company
@Persons
@UBO
@INPI
BLANC Roger Julien
DoB: 1947-01-16
PoB: 64119 BEUSTE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue de Boyrie 64000 Pau FRANCE
13493644 316548080 @Company
@Persons
@UBO
@INPI
LASTELLA Pascal
DoB: 1947-09-05
PoB: Corato Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée du Noix Blanc 38610 Gières France
15523607 322532961 @Company
@Persons
@UBO
@INPI
JOCKERS Henry
DoB: 1947-02-03
PoB: LIEPVRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAC BLANC 68370 ORBEY FRANCE
15817133 847858461 @Company
@Persons
@UBO
@INPI
ARPEI ARBOIS ET SA REGION
DoB: 307224055
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Chauvin 39600 Arbois 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.