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 1949-07-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139563 562111997 @Company
@Persons
@UBO
@INPI
HUET JEAN-FRANCOIS
DoB: 1949-07-20
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
34 avenue de L Orangerie 91540 Mennecy France
523895 562111997 @Company
@Persons
@UBO
@INPI
HUET JEAN-FRANCOIS
DoB: 1949-07-20
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
34 avenue de L Orangerie 91540 Mennecy France
1187437 618200612 @Company
@Persons
@UBO
@INPI
PORTE MICHEL
DoB: 1949-01-20
PoB: 93027 La Courneuve
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue DU PROFESSEUR LANGEVIN 93150 Le Blanc-Mesnil FRANCE
1320589 448671339 @Company
@Persons
@UBO
@INPI
VEECKMAN DETOT Chantal, Danielle
DoB: 1949-07-20
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Croix Jolivet 22130 Créhen FRANCE yes
@Cadastre
@Geotag
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
5484030 327422192 @Company
@Persons
@UBO
@INPI
HERPIN Jacques Jean André
DoB: 1949-07-20
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Puybelliard 6 rue du Cheval Blanc 85110 Chantonnay France
5514740 812482537 @Company
@Persons
@UBO
@INPI
HERPIN Jacques Jean André Léon
DoB: 1949-07-20
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Cheval Blanc 85110 Chantonnay France yes
@Cadastre
@Geotag
5514741 812482537 @Company
@Persons
@UBO
@INPI
HERPIN Jacques Jean André Léon
DoB: 1949-07-20
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Cheval Blanc 85110 Chantonnay France yes
@Cadastre
@Geotag
6495973 504231770 @Company
@Persons
@UBO
@INPI
LEROY Claude
DoB: 1949-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue jean moulin 33560 Carbon-Blanc FRANCE
9863060 314572587 @Company
@Persons
@UBO
@INPI
GASTINEAU Jean-René
DoB: 1949-07-24
PoB: 80131 BOVES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place Louis Blanc 83000 Toulon 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
11499908 508976511 @Company
@Persons
@UBO
@INPI
BLANC Roger Jacques
DoB: 1949-07-20
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Cure 21490 Ruffey-les-Echirey FRANCE
11955148 390091759 @Company
@Persons
@UBO
@INPI
THORAVAL Henri
DoB: 1949-11-23
PoB: 24167 Eymet (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Clos des Coulemelles - Les Praz 74400 Chamonix-Mont-Blanc France
11955149 390091759 @Company
@Persons
@UBO
@INPI
THORAVAL Henri
DoB: 1949-11-23
PoB: 24167 Eymet (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clos des Coulemelles - Les Praz 74400 Chamonix-Mont-Blanc France
11962744 442431607 @Company
@Persons
@UBO
@INPI
GUERIN Francois
DoB: 1949-07-20
PoB: Saint Jeoire en Faucigny (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
321 Avenue DU MONT BLANC 74190 Chedde France
12013998 504941022 @Company
@Persons
@UBO
@INPI
CAUX Patrick Daniel
DoB: 1949-07-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue des Prés Les Jardins de Thyez 74300 Thyez France
12770273 347981011 @Company
@Persons
@UBO
@INPI
FIDALEO Michel Paul Etienne
DoB: 1949-07-05
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. BLANC 13004 MARSEILLE 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
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
15487626 605620202 @Company
@Persons
@UBO
@INPI
OLRY Jean-Claude
DoB: 1949-12-28
PoB: 80131 Boves (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
170 Chemin des Morilles 74400 Chamonix-Mont-Blanc 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.