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 1949-10-19 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
3707633 423366178 @Company
@Persons
@UBO
@INPI
BATAILLE BOISSY Jacqueline
DoB: 1949-05-19
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée Crin Blanc 13200 Arles FRANCE
3724359 513152611 @Company
@Persons
@UBO
@INPI
BATAILLE BOISSY Jacqueline Elise
DoB: 1949-05-19
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Crin Blanc 13200 Arles FRANCE
3724360 513152611 @Company
@Persons
@UBO
@INPI
BATAILLE BOISSY Jacqueline Elise
DoB: 1949-05-19
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée Crin Blanc 13200 Arles FRANCE
4952344 514054881 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1949-10-19
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Rue Boileau 69006 Lyon France
4952345 514054881 @Company
@Persons
@UBO
@INPI
BLANC Jacques
DoB: 1949-10-19
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Rue Boileau 69006 Lyon France
4961181 515259273 @Company
@Persons
@UBO
@INPI
PHARMACIE DES BATTIERES
DoB: 452945009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue du Général Eisenhower 69005 Lyon France
4995024 499087336 @Company
@Persons
@UBO
@INPI
BLANC Jacques Jean Marie
DoB: 1949-10-19
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rochebloine 7270 Nozières 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
11953980 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
11953983 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
13066252 344694260 @Company
@Persons
@UBO
@INPI
SALES RICHARD
DoB: 1949-10-27
PoB: PERPEZAC LE BLANC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97122 LA BAIE MAHAULT (GUADELOUP FRANCE
13206819 403607229 @Company
@Persons
@UBO
@INPI
MAILLARD Michel André
DoB: 1949-06-19
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Bas-Villiers 77400 Gouvernes France
13206820 403607229 @Company
@Persons
@UBO
@INPI
MAILLARD Michel André
DoB: 1949-06-19
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Bas-Villiers 77400 Gouvernes France
14302004 487574089 @Company
@Persons
@UBO
@INPI
TANGUY Alain François Marcel Hervé
DoB: 1949-01-29
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement le Verger Ruisseau Blanc - la Montagne 97417 Saint-Denis France
14302005 487574089 @Company
@Persons
@UBO
@INPI
TANGUY Alain François Marcel Hervé
DoB: 1949-01-29
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lotissement le Verger Ruisseau Blanc - la Montagne 97417 Saint-Denis France
15513831 342519394 @Company
@Persons
@UBO
@INPI
BRUSSON PEPIN Martine
DoB: 1949-06-19
PoB: BRAZZAVILLE (CONGO) CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 Avenue la Canebière 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16060487 880065172 @Company
@Persons
@UBO
@INPI
BLANC Jacques Jean Marie
DoB: 1949-10-19
PoB: 69227 Saint-Martin-en-Haut (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Petites Nouettes 44115 Basse-Goulaine France
16081890 325141018 @Company
@Persons
@UBO
@INPI
DUFOUR jean Claude
DoB: 1949-03-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Renoir 93150 Le Blanc-Mesnil 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.