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 1949-09-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77053 605920289 @Company
@Persons
@UBO
@INPI
COUVERT du CREST de CLERMONT Jean Michel
DoB: 1949-08-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Chemin Du Col du Dôme 74400 Chamonix-Mont-Blanc France
77056 605920289 @Company
@Persons
@UBO
@INPI
COUVERT du CREST de CLERMONT Jean Michel
DoB: 1949-08-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Chemin Du Col du Dôme 74400 Chamonix-Mont-Blanc France
508223 378955116 @Company
@Persons
@UBO
@INPI
BLANC JEAN-LOUIS
DoB: 1949-02-05
PoB: CANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 rue d'Alésia 75014 Paris France
2586473 802665976 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1949-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Mercouline 30350 Canaules-et-Argentières France
2586474 802665976 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1949-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Mercouline 30350 Canaules-et-Argentières France
2624443 798537676 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1949-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mercouline 30350 Canaules-et-Argentières France yes
@Cadastre
@Geotag
2624444 798537676 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1949-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mercouline 30350 Canaules-et-Argentières France yes
@Cadastre
@Geotag
2640431 503558413 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1949-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Jallifiers 26420 La Chapelle-en-Vercors France
2666227 794467316 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1949-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Joli les Jallifiers 26420 La Chapelle-en-Vercors France
4727861 343633061 @Company
@Persons
@UBO
@INPI
DUBY JACKY, GEORGES, PIERRE
DoB: 1949-09-19
PoB: BLANC MESNIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L ARCADE 94220 Charenton-le-Pont FRANCE
4985824 353205669 @Company
@Persons
@UBO
@INPI
CHERITI Tahar
DoB: 1949-02-11
PoB: Teniet Ettine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
5914783 352542799 @Company
@Persons
@UBO
@INPI
HERAUD BLANC Mireille Raymonde Marguerite
DoB: 1949-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
702 Chemin DE TARTAIX 38330 Saint-Ismier France
5914784 352542799 @Company
@Persons
@UBO
@INPI
HERAUD BLANC Mireille Raymonde Marguerite
DoB: 1949-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
702 Chemin DE TARTAIX 38330 Saint-Ismier France
7021232 502678857 @Company
@Persons
@UBO
@INPI
GARNIER Jean Claude
DoB: 1949-09-26
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Clément Laurier 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7593396 524119658 @Company
@Persons
@UBO
@INPI
GRAFFET Christian, Dominique
DoB: 1949-02-14
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 chemin des Coverays 74400 Chamonix Mont Blanc FRANCE
7689101 433119948 @Company
@Persons
@UBO
@INPI
CAQUELARD HAUTOT Louisette, Blanche, Marguerite
DoB: 1949-10-21
PoB: 76618 Saint-Martin-En-Campagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Mont Blanc 76630 Envermeu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9174033 378979116 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1949-09-19
PoB: LILLE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de la Champreulle 59700 Marcq-en-Baroeul France
11991798 408899425 @Company
@Persons
@UBO
@INPI
OLRY Jean Claude
DoB: 1949-12-28
PoB: 80131 Boves (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Route Henriette d'Angeville 74400 Chamonix-Mont-Blanc France
13351202 381935469 @Company
@Persons
@UBO
@INPI
ORERO José Paul
DoB: 1949-01-26
PoB: CHEVAL BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la Rose 793 route du Thor les Vigneres 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351203 381935469 @Company
@Persons
@UBO
@INPI
ORERO José Paul
DoB: 1949-01-26
PoB: CHEVAL BLANC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de la Rose 793 route du Thor les Vigneres 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16030007 794467316 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1949-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Joli les Jallifiers 26420 La Chapelle-en-Vercors 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.