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 1947-12-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525885 784647307 @Company
@Persons
@UBO
@INPI
De Waele Bernard
DoB: 1947-12-21
PoB: 10431 Villiers-le-Bois (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Louis Blanc 10300 Sainte Savine France
852072 524498474 @Company
@Persons
@UBO
@INPI
ALET Jean Pierre
DoB: 1947-04-06
PoB: 12021 La Bastide-l'Évêque (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse de l'Autan Blanc 31240 L'Union France
1845256 753969831 @Company
@Persons
@UBO
@INPI
Canale Daniel
DoB: 1947-12-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue du Château de la Chasse 95390 Saint Prix France
2311193 784647307 @Company
@Persons
@UBO
@INPI
De Waele Bernard
DoB: 1947-12-21
PoB: 10431 Villiers-le-Bois (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Louis Blanc 10300 Sainte Savine France
2631137 493454151 @Company
@Persons
@UBO
@INPI
LUCHINI Jean-Pierre
DoB: 1947-06-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 FOND DE TACONNAZ 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2631138 493454151 @Company
@Persons
@UBO
@INPI
LUCHINI Jean-Pierre
DoB: 1947-06-29
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 FOND DE TACONNAZ 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050409 344376371 @Company
@Persons
@UBO
@INPI
BERNARD BLANC Christiane
DoB: 1947-12-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAS BLANC 30220 Saint-Laurent-d'Aigouze France
6843512 518913306 @Company
@Persons
@UBO
@INPI
BLANC André
DoB: 1947-06-11
PoB: 72124 Écommoy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Furets 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843513 518913306 @Company
@Persons
@UBO
@INPI
BLANC André
DoB: 1947-06-11
PoB: 72124 Écommoy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Furets 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8199814 524498474 @Company
@Persons
@UBO
@INPI
ALET Jean Pierre
DoB: 1947-04-06
PoB: 12021 La Bastide-l'Évêque (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse de l'Autan Blanc 31240 L'Union France
8666505 382039147 @Company
@Persons
@UBO
@INPI
TOURET Guy Raymond Michel Jacques
DoB: 1947-09-21
PoB: CRAON (86)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHAMP BLANC 79600 Assais-les-Jumeaux AIRVAULT FRANCE
11645101 384800959 @Company
@Persons
@UBO
@INPI
BLANC Yves Philippe André
DoB: 1947-09-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée du Maniquet la Bruyère 42580 L'Etrat FRANCE
13335230 502547862 @Company
@Persons
@UBO
@INPI
BLANC SABATIER Liliane
DoB: 1947-12-21
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Pigeoulet Quartier le Coulaire 84370 Bédarrides FRANCE
13367982 423901727 @Company
@Persons
@UBO
@INPI
BLANC SABATIER Liliane
DoB: 1947-12-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Pigeoulet Quartier le Coulaire 84370 Bédarrides FRANCE
13367983 423901727 @Company
@Persons
@UBO
@INPI
BLANC SABATIER Liliane
DoB: 1947-12-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Pigeoulet Quartier le Coulaire 84370 Bédarrides FRANCE
14155687 784647307 @Company
@Persons
@UBO
@INPI
De Waele Bernard
DoB: 21/12/1947
PoB: Villiers-le-Bois FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Louis Blanc 10300 Sainte Savine 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.