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 1949-03-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188423 538830332 @Company
@Persons
@UBO
@INPI
VASSEUR Roland, Pierre, Michel
DoB: 1949-11-03
PoB: 80245 Domléger-Longvillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue HALEVY 93150 Le Blanc-Mesnil FRANCE
1253959 800323511 @Company
@Persons
@UBO
@INPI
ANTONIONI Claude
DoB: 1949-03-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31-35 Rue VICTOR RECOURAT 94170 Le Perreux-sur-Marne FRANCE
2357775 350772067 @Company
@Persons
@UBO
@INPI
VASSEUR ROLAND PIERRE MICHEL
DoB: 1949-11-03
PoB: DOMLEGER 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Halévy 93150 Le Blanc Mesnil France
3733445 328264106 @Company
@Persons
@UBO
@INPI
BLANC POUSSARDIN Brigitte
DoB: 1949-03-20
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES GABIANS 13310 ST MARTIN DE CRAU FRANCE
3833610 400809612 @Company
@Persons
@UBO
@INPI
LARY Patrick
DoB: 1949-03-07
PoB: 75101 Paris 1(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Boulevard Camille Blanc Villa Camille 34200 Sète France yes
@Cadastre
@Geotag
8398008 532480688 @Company
@Persons
@UBO
@INPI
LERAY Alain, Gérard
DoB: 1949-03-27
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paesolu Di Prunete 20221 Cervione FRANCE
8398806 479502593 @Company
@Persons
@UBO
@INPI
LERAY Alain, Gérard
DoB: 1949-03-27
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des maraîchers espace du baou 33260 La Teste-de-Buch FRANCE
8899841 805377082 @Company
@Persons
@UBO
@INPI
PHELIPOT Christian
DoB: 1949-11-20
PoB: 53170 Oisseau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La basse Meslinière 35460 Saint-Marc-le-Blanc FRANCE
9910517 339443913 @Company
@Persons
@UBO
@INPI
BLANC Francis
DoB: 1949-03-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE DU RIBALLET CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398102 420292104 @Company
@Persons
@UBO
@INPI
MESSAGEOT DUBUT Sylviane
DoB: 1949-03-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Route du Pavé Blanc 92140 Clamart FRANCE
13459252 825395882 @Company
@Persons
@UBO
@INPI
BLANC Eric Paul Charles
DoB: 1949-07-12
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Chemin Du Noiret 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13459253 825395882 @Company
@Persons
@UBO
@INPI
BLANC Eric Paul Charles
DoB: 1949-07-12
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Chemin Du Noiret 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517189 383451267 @Company
@Persons
@UBO
@INPI
CLOQUELL BLANC Marie-Christine
DoB: 1949-06-20
PoB: Hussein Dey ALGERIE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
Plaine des Tourières 34270 Cazevieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13518755 394635262 @Company
@Persons
@UBO
@INPI
POULAIN PEUVION Jocelyne, Marguerite, Daniele
DoB: 1949-07-09
PoB: 62711 Rinxent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70B chemin Blanc 62132 Fiennes FRANCE yes
@Cadastre
@Geotag
14631420 383451267 @Company
@Persons
@UBO
@INPI
CLOQUELL BLANC Marie-Christine
DoB: 1949-06-20
PoB: Hussein Dey ALGERIE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
Plaine des Tourières 34270 Cazevieille FRANCE yes
@Cadastre
@Geotag
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.