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 1949-09-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305901 429693559 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1949-09-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "les Pruniers" 74230 Serraval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
305902 429693559 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1949-09-29
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "les Pruniers" 74230 Serraval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013515 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Alain
DoB: 1949-09-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue de la Source Chez le Tard 16200 Bourg-Charente France
1013516 780074688 @Company
@Persons
@UBO
@INPI
FLOTARD Claude
DoB: 1949-09-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Boulevard Anatole France 69006 Lyon France
1551500 384659959 @Company
@Persons
@UBO
@INPI
LOUCACHEVSKY Ivan, Marie, Michel
DoB: 1949-02-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue RENE BLANC 95430 Auvers-sur-Oise 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
7857221 800094187 @Company
@Persons
@UBO
@INPI
BALAKA DEWAILLY Nicole
DoB: 1949-09-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Casse 33430 Bazas FRANCE yes
@Cadastre
@Geotag
7926739 388595779 @Company
@Persons
@UBO
@INPI
RAIMBAULT DOMINIQUE
DoB: 1949-07-15
PoB: 36 LE BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue KENNEDY 78180 Montigny-le-Bretonneux FRANCE
10311348 794000240 @Company
@Persons
@UBO
@INPI
Commune de BOURG ST MAURICE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bourg St Maurice 73700 Bourg Saint-Maurice FRANCE
11464105 491117537 @Company
@Persons
@UBO
@INPI
UHLIG Gudrun, Angélika
DoB: 1949-05-29
PoB: Iserlohn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mouline Valprionde 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11464106 491117537 @Company
@Persons
@UBO
@INPI
UHLIG Gudrun, Angélika
DoB: 1949-05-29
PoB: Iserlohn ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mouline Valprionde 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11759298 400038113 @Company
@Persons
@UBO
@INPI
BLANC YONEL LAURENT FORTUNE
DoB: 1949-09-29
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE GAZAILLAN 33170 Gradignan FRANCE
11800163 450171566 @Company
@Persons
@UBO
@INPI
TASSY Francois
DoB: 1949-04-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DE LA BATTERIE DU ROUCAS BLANC - VILLA VENT VOLE 13007 Marseille FRANCE
11965737 429693559 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1949-09-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue DES CLEFS - GROUPE SCOLAIRE THURIN 74230 Thônes 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.