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 1948-02-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1473147 423820851 @Company
@Persons
@UBO
@INPI
BLANC Jean
DoB: 1948-03-02
PoB: 25193 DAMPRICHARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEMIN DE FLORE LA CHAUX DE FONDS 0 SUISSE
1568988 352721518 @Company
@Persons
@UBO
@INPI
GAUTIER ANDRE
DoB: 1948-02-25
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue NUNGESSER 93150 Le Blanc-Mesnil FRANCE
1816229 407710201 @Company
@Persons
@UBO
@INPI
GILI JEAN-CLAUDE
DoB: 1948-05-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Revolution 94200 Ivry sur Seine France
1816230 407710201 @Company
@Persons
@UBO
@INPI
GILI JEAN-CLAUDE
DoB: 1948-05-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Revolution 94200 Ivry sur Seine France
3645912 326115243 @Company
@Persons
@UBO
@INPI
LUROL KORTULEWSKY Marie Claude
DoB: 1948-01-25
PoB: FIRMINY (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. BALTAZAR BLANC 13015 MARSEILLE FRANCE
5255274 498056829 @Company
@Persons
@UBO
@INPI
BLANC Laurence
DoB: 1948-02-07
PoB: 18031 BLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 - 47 RUE VINEUSE 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
5255275 498056829 @Company
@Persons
@UBO
@INPI
BLANC Laurence
DoB: 1948-02-07
PoB: 18031 BLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 - 47 RUE VINEUSE 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
7219541 534553979 @Company
@Persons
@UBO
@INPI
BLANC Jean-Nicolas Bertrand Marie Antonin
DoB: 1948-02-25
PoB: 40314 TERCIS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Paul Lahargou 40100 Dax FRANCE
7219542 534553979 @Company
@Persons
@UBO
@INPI
BLANC Jean-Nicolas Bertrand Marie Antonin
DoB: 1948-02-25
PoB: 40314 TERCIS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Paul Lahargou 40100 Dax FRANCE
11891644 400956215 @Company
@Persons
@UBO
@INPI
LORENZO DENISE FLORE AUGUSTINE ALBERTINE
DoB: 1948-04-26
PoB: BLANC MENSIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RUISSATEL LES RESTANQUES 13821 La Penne-sur-Huveaune FRANCE
15059932 383190220 @Company
@Persons
@UBO
@INPI
STE D'EQUIPEMENTS ET DE PRODUITS POUR L'INDUS. DE LA CONSTRUC.
DoB: 312326309
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE D'AFFAIRES PARIS NORD LE BLANC MESNIL 93153 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.