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 1948-06-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111686 347670804 @Company
@Persons
@UBO
@INPI
BLANC ROBERT Huguette
DoB: 1948-06-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin Des Cezards 74330 Lovagny France
305903 429693559 @Company
@Persons
@UBO
@INPI
CARTIER BLANC Marie-Paule
DoB: 1948-01-26
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "les Pruniers" 74230 Serraval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
305904 429693559 @Company
@Persons
@UBO
@INPI
CARTIER BLANC Marie-Paule
DoB: 1948-01-26
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "les Pruniers" 74230 Serraval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
772946 334887130 @Company
@Persons
@UBO
@INPI
LAFARGUE MARTY Marie-Rose
DoB: 1948-07-26
PoB: 82090 Lamothe-Capdeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Pech Blanc 82130 Lamothe-Capdeville FRANCE yes
@Cadastre
@Geotag
773180 384365995 @Company
@Persons
@UBO
@INPI
LAFARGUE MARTY Marie-Rose Evelyne Anne
DoB: 1948-07-26
PoB: 82090 Lamothe-Capdeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route du Pech Blanc 82130 Lamothe-Capdeville FRANCE
928643 391853504 @Company
@Persons
@UBO
@INPI
RIERA-PENALVER RIERA Manuel
DoB: 1948-01-06
PoB: Barcelone Espagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue René Blanc 74100 Annemasse France
1003131 347670804 @Company
@Persons
@UBO
@INPI
BLANC ROBERT Huguette
DoB: 1948-06-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin Des Cezards 74330 Lovagny France
1086866 339412454 @Company
@Persons
@UBO
@INPI
COIA ANTOINE
DoB: 1948-06-26
PoB: FILIGNANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue VOLTAIRE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2185681 447665365 @Company
@Persons
@UBO
@INPI
COIA ANTOINE
DoB: 1948-06-26
PoB: FILIGNANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Voltaire 93150 Le Blanc Mesnil France yes
@Cadastre
@Geotag
2385122 414813378 @Company
@Persons
@UBO
@INPI
COIA ANTOINE
DoB: 1948-06-26
PoB: FILIGNANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Voltaire 93150 Le Blanc Mesnil France yes
@Cadastre
@Geotag
4968148 808623680 @Company
@Persons
@UBO
@INPI
BLANC BALMONT Marie Josèphe Danielle
DoB: 1948-06-07
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Julin 69510 Thurins France
7042707 382245405 @Company
@Persons
@UBO
@INPI
GOMBERT Christian, Jean Pierre
DoB: 1948-02-16
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MENIGOUTTES 36300 LE BLANC FRANCE
7588942 444127427 @Company
@Persons
@UBO
@INPI
KAISER PRIEUR-BLANC Marie-Ange
DoB: 1948-06-22
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos Eugène - les Chabes 5230 Chorges FRANCE
10590390 488425307 @Company
@Persons
@UBO
@INPI
LENGLET Yannik Guy Bernard
DoB: 1948-01-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Île Blanc 7400 Rochemaure France yes
@Cadastre
@Geotag
10923138 770201630 @Company
@Persons
@UBO
@INPI
COMMUNE DE THOISSEY
DoB: 210104204
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1140 Thoissey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942364 350690731 @Company
@Persons
@UBO
@INPI
SIMOND Martine
DoB: 1948-06-19
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route Des Moussoux 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13658806 391853504 @Company
@Persons
@UBO
@INPI
RIERA-PENALVER RIERA Manuel
DoB: 1948-01-06
PoB: Barcelone Espagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue René Blanc 74100 Annemasse France
14837315 387893621 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1948-10-04
PoB: NIMES/30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. FELIX FAURE 92000 NANTERRE FRANCE
14908264 387893621 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1948-10-04
PoB: NIMES/30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. FELIX FAURE 92000 NANTERRE FRANCE
15099454 387893621 @Company
@Persons
@UBO
@INPI
BLANC Eric
DoB: 1948-10-04
PoB: NIMES/30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. FELIX FAURE 92000 NANTERRE 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.