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 1947-10-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140749 809370323 @Company
@Persons
@UBO
@INPI
Otasevic Dragoljub
DoB: 1947-09-27
PoB: cetinje YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Marcel Legrand 93150 Le Blanc-Mesnil France
1090418 718201916 @Company
@Persons
@UBO
@INPI
DIERNAZ JACQUES
DoB: 1947-06-27
PoB: 93 LES LILAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MARCEAU 93150 Le Blanc-Mesnil FRANCE
3715068 508962131 @Company
@Persons
@UBO
@INPI
ROUSSELET Michel
DoB: 1947-05-14
PoB: San francisco ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pont Blanc 13460 Saintes-Maries-de-la-Mer FRANCE
3736135 490704715 @Company
@Persons
@UBO
@INPI
BLANC JULLIAN Eliane
DoB: 1947-10-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2779 LA CRAU CD 34 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377287 385167986 @Company
@Persons
@UBO
@INPI
SCHWETZER SOUPLET Danièle Marie Christiane
DoB: 1947-12-27
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Cheval Blanc 54480 Petitmont FRANCE
9360101 391847985 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE LAITIERE DU LEON - S.I.L.L.
DoB: 636220220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE RADEN - PLOUVIEN PLABENNEC 29860 BOURG BLANC FRANCE
10301959 384086716 @Company
@Persons
@UBO
@INPI
KELLER BLANC Mireille Odette
DoB: 1947-10-06
PoB: 54159 Dombasle-sur-Meurthe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Allée du Champs du Bois 73100 Tresserve FRANCE
11666759 433925344 @Company
@Persons
@UBO
@INPI
BLANC Pierre
DoB: 1947-04-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Parrot 75012 Paris FRANCE
11960911 381662519 @Company
@Persons
@UBO
@INPI
MATHEY BURET Claire
DoB: 1947-10-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
452 Chemin des Glières 74400 Chamonix-Mont-Blanc France
15406249 325102622 @Company
@Persons
@UBO
@INPI
DIERNAZ Jacques
DoB: 1947-06-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Marceau 93150 Le Blanc-Mesnil FRANCE
15406250 325102622 @Company
@Persons
@UBO
@INPI
DIERNAZ Jacques
DoB: 1947-06-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Marceau 93150 Le Blanc-Mesnil FRANCE
16101402 411829062 @Company
@Persons
@UBO
@INPI
MARCHAND VIOLLAND Claudie
DoB: 1947-07-05
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Mont Blanc 74950 Scionzier France
16101403 411829062 @Company
@Persons
@UBO
@INPI
MARCHAND VIOLLAND Claudie
DoB: 1947-07-05
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Mont Blanc 74950 Scionzier 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.