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 1950-01-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3076128 751390733 @Company
@Persons
@UBO
@INPI
GOLENDORF Yolande Eva
DoB: 1950-01-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Du Tout Blanc 34160 Boisseron France yes
@Cadastre
@Geotag
3112183 442669586 @Company
@Persons
@UBO
@INPI
PIGEYRE Michel Louis
DoB: 1950-09-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS BLANC 30380 Saint-Christol-lès-Alès France
3155813 311732283 @Company
@Persons
@UBO
@INPI
SENECHAL Philippe Claude Marie
DoB: 1950-01-06
PoB: Meknes Maroc
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Boulevard Louis Blanc 30100 Alès France
3306139 270300023 @Company
@Persons
@UBO
@INPI
DILLARD Bernard Hubert Jacques Marie
DoB: 1950-10-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Quai Louis Blanc 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249840 500298559 @Company
@Persons
@UBO
@INPI
BLANC Bernard Jean-Claude
DoB: 1950-01-30
PoB: 17028 Aytré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jb Clement 94800 Villejuif FRANCE
6349737 489194092 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1950-01-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Guspi 33420 Branne 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
7211261 439284662 @Company
@Persons
@UBO
@INPI
COTS Béatrice
DoB: 1950-11-30
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Charles Jeune 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
7211262 439284662 @Company
@Persons
@UBO
@INPI
COTS Béatrice
DoB: 1950-11-30
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue Charles Jeune 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
11905871 334397841 @Company
@Persons
@UBO
@INPI
FATTORE LUCIENNE
DoB: 1950-01-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARDE SQUARE HOPKINSON BAT AI LA BLANC 13004 Marseille FRANCE
12200532 519057665 @Company
@Persons
@UBO
@INPI
FINAREA
DoB: 431855774
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Fossé Blanc 92230 Gennevilliers FRANCE
13165606 451214522 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick Marcel Georges
DoB: 1950-01-30
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Gratteloup 77540 Courpalay 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

 

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.