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 1951-01-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111655 338654809 @Company
@Persons
@UBO
@INPI
BONTRON Jean-François
DoB: 1951-01-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
134 Chemin de la Rosière Argentière 74400 Chamonix-Mont-Blanc France
111923 403020126 @Company
@Persons
@UBO
@INPI
FARINI SOCQUET JUGLARD Catherine Eliane
DoB: 1951-04-19
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
155 Allée du Marin 74120 Demi-Quartier France
150814 400406906 @Company
@Persons
@UBO
@INPI
BLANC Michel Guy
DoB: 1951-04-01
PoB: 82168 Saint-Nazaire-de-Valentane (82) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Avenue Jacques Douzans 31600 Muret France
150815 400406906 @Company
@Persons
@UBO
@INPI
BLANC Michel Guy
DoB: 1951-04-01
PoB: 82168 Saint-Nazaire-de-Valentane (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Jacques Douzans 31600 Muret France
1135447 430448159 @Company
@Persons
@UBO
@INPI
FOEGLE Nicole
DoB: 1951-10-21
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue VICTOR BASCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1190312 428648026 @Company
@Persons
@UBO
@INPI
FOEGLE DUBOURG Nicole
DoB: 1951-10-21
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue VICTOR BASCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2844970 478673825 @Company
@Persons
@UBO
@INPI
GABRIEL ERIC RENE RODOLPHE
DoB: 1951-01-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de Varennes 45650 St Jean le Blanc France
3703646 438030769 @Company
@Persons
@UBO
@INPI
DULAC Jeanne
DoB: 1951-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE ROUSTY - CHEMIN DE ROUSTY 13150 MAS BLANC DES ALPILLES FRANCE
4617297 997050026 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-17
PoB: OLIVET (45)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 RUE BLANC LEGER 87000 LIMOGES FRANCE
8302513 415305382 @Company
@Persons
@UBO
@INPI
BLANC PROUPUECH Michèle
DoB: 1951-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Boudet 31600 Muret France
11524005 338776883 @Company
@Persons
@UBO
@INPI
BLANC Didier Paul
DoB: 1951-07-03
PoB: CHAMBERY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUINCEY 21700 NUITS SAINT GEORGES FRANCE
11555013 800750804 @Company
@Persons
@UBO
@INPI
BLANC Daniel Robert
DoB: 1951-12-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croisée 21530 Rouvray FRANCE
11919511 520596263 @Company
@Persons
@UBO
@INPI
BLANC CHAUSSET Françoise
DoB: 1951-01-21
PoB: 13080 Le Puy Sainte-Reparade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BIS Chemin Joseph Aiguier Villa 50 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12384627 428497598 @Company
@Persons
@UBO
@INPI
LAFONT Christian Marcel
DoB: 1951-02-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue EMILE KHAN 93150 Le Blanc-Mesnil FRANCE
13020211 533512158 @Company
@Persons
@UBO
@INPI
PIVA Dominique, René
DoB: 1951-10-21
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Blanc 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020212 533512158 @Company
@Persons
@UBO
@INPI
PIVA Dominique, René
DoB: 1951-10-21
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Blanc 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678622 830897351 @Company
@Persons
@UBO
@INPI
BLAND BLANC Marie Madeleine Raymonde
DoB: 1951-10-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Champs Philippe 39140 Relans 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.