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 1950-01-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611221 785351370 @Company
@Persons
@UBO
@INPI
FLEURET Christian
DoB: 1950-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue DU FOSSE BLANC 92230 Gennevilliers FRANCE
1958812 378218572 @Company
@Persons
@UBO
@INPI
FLEURET CHRISTIAN
DoB: 1950-06-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Fosse Blanc BP67 92233 Gennevilliers CEDEX France
2093822 348983024 @Company
@Persons
@UBO
@INPI
FLEURET CHRISTIAN
DoB: 1950-06-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue du Fosse Blanc BP 67 92233 Gennevilliers CEDEX France
2863587 353113764 @Company
@Persons
@UBO
@INPI
HUET LOGEAIS NICOLE
DoB: 1950-02-04
PoB: FLEURY EN BIERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos de la Vallee 34 rue du Pigeon Blanc la Neuville Sur Essonne 45390 Puiseaux France
2887233 379382286 @Company
@Persons
@UBO
@INPI
CASSAT BERNARD MARIE NOEL
DoB: 1950-01-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de l'Abbe Bibault 45650 Saint Jean le Blanc France
3059400 820681393 @Company
@Persons
@UBO
@INPI
BLANC Gérard Henri
DoB: 1950-01-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Chemin de Pierres Onches 30140 Anduze France yes
@Cadastre
@Geotag
3059401 820681393 @Company
@Persons
@UBO
@INPI
BLANC Gérard Henri
DoB: 1950-01-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Chemin de Pierres Onches 30140 Anduze France yes
@Cadastre
@Geotag
3474761 487970782 @Company
@Persons
@UBO
@INPI
BLANC EPOUSE JUBIOT Claudette
DoB: 1950-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Allée Du Trélus 83100 Toulon FRANCE
6369887 510467665 @Company
@Persons
@UBO
@INPI
BLANC Dominique Jean-Michel
DoB: 1950-01-30
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le guspit 33420 Branne FRANCE
7032289 751781576 @Company
@Persons
@UBO
@INPI
DUPOND BLANC BERNARD Édith
DoB: 1950-04-02
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Grande Saint-Christophe 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032290 751781576 @Company
@Persons
@UBO
@INPI
DUPOND BLANC BERNARD Édith
DoB: 1950-04-02
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Grande Saint-Christophe 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10310369 348911108 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1950-01-02
PoB: 73034 Beaufort Sur Doron
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue L. Vibert 73270 Beaufort Sur Doron FRANCE
11807776 55810618 @Company
@Persons
@UBO
@INPI
MULOT EPSE BLANC Marie Claude
DoB: 1950-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue SYLVABELLE 13006 Marseille FRANCE
13151647 499980779 @Company
@Persons
@UBO
@INPI
PIQUEE Marc
DoB: 1950-02-15
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de cheval blanc 77840 Crouy-sur-Ourcq France
13725053 434544979 @Company
@Persons
@UBO
@INPI
JOLY Jacques Felix
DoB: 1950-05-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Blanc 97270 Saint-Esprit France
13725054 434544979 @Company
@Persons
@UBO
@INPI
JOLY Jacques Felix
DoB: 1950-05-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Blanc 97270 Saint-Esprit France
14285670 397795964 @Company
@Persons
@UBO
@INPI
BLANC MEYER Any Veronique
DoB: 1950-01-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée . DES SONGES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285877 398873281 @Company
@Persons
@UBO
@INPI
BLANC MEYER Any Veronique Michelle
DoB: 1950-01-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 allee des SONGES LES FILAOS - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14721457 494644438 @Company
@Persons
@UBO
@INPI
BLANC Claude Roger Jules
DoB: 18/02/1950
PoB: ORAN ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Jean Charles Napp Clos la Pinède 13400 Aubagne France
15546906 500632815 @Company
@Persons
@UBO
@INPI
LISSAJOUX DUGRAS Arlette
DoB: 1950-12-03
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 ALLEE DU PARC 77190 DAMMARIE LES LYS FRANCE 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.