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 1948-10-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2840169 320053101 @Company
@Persons
@UBO
@INPI
HERAUDET JEAN-BERNARD LUCIEN GEORGES
DoB: 1948-08-09
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de Lutece 45650 Saint Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202618 502937543 @Company
@Persons
@UBO
@INPI
QUASNIKA PERNIN Liliane Laure
DoB: 1948-09-14
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route de Senlis 60330 Lagny-le-Sec FRANCE
3308113 393791736 @Company
@Persons
@UBO
@INPI
LEE FUN STERIADE Angele
DoB: 1948-02-06
PoB: PORT LOUIS (ILE MAURICE) MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LOUIS BLANC 3200 VICHY FRANCE
5917358 448492637 @Company
@Persons
@UBO
@INPI
BALME Michel Lucien Emmanuel
DoB: 1948-09-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasteur 38610 Gières France
7136869 418422259 @Company
@Persons
@UBO
@INPI
CHAUFTON Monique
DoB: 1948-09-29
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MT BLANC 74100 ANNEMASSE 0 FRANCE
7542877 490407657 @Company
@Persons
@UBO
@INPI
WEGELIN Michel Jacques Maurice
DoB: 1948-09-28
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Salins - Villa la Muriere Résidence du Moulin Blanc 83990 Saint-Tropez FRANCE
11515831 447598814 @Company
@Persons
@UBO
@INPI
BLANC MANZONI Veronique
DoB: 1948-10-09
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21500 Marmagne FRANCE
11782873 439440983 @Company
@Persons
@UBO
@INPI
KAHN Sergio
DoB: 1948-11-08
PoB: PADOUE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11851120 483836458 @Company
@Persons
@UBO
@INPI
TORES BLANC Danielle
DoB: 1948-10-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard CHARLES ZEYTOUNTZIAN 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11957157 751515610 @Company
@Persons
@UBO
@INPI
MERMET Louis René Marie
DoB: 1948-10-07
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Chemin Du Rocher Nay 74400 Chamonix-Mont-Blanc France
11957158 751515610 @Company
@Persons
@UBO
@INPI
MERMET Louis René Marie
DoB: 1948-10-07
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Chemin Du Rocher Nay 74400 Chamonix-Mont-Blanc France
15708441 347944084 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1948-08-11
PoB: 24166 Eyliac (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lieu dit Micouleau 33350 Flaujagues France yes
@Cadastre
@Geotag

 

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.