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 1951-01-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008996 448144105 @Company
@Persons
@UBO
@INPI
TABERLET COCCO Jacqueline
DoB: 1951-01-27
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Impasse de la Resse 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
1123553 493585020 @Company
@Persons
@UBO
@INPI
AIT YAHIA Ali
DoB: 1951-12-27
PoB: SMAOUN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DE BRETAGNE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1123554 493585020 @Company
@Persons
@UBO
@INPI
AIT YAHIA Ali
DoB: 1951-12-27
PoB: SMAOUN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place DE BRETAGNE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
3153994 442496626 @Company
@Persons
@UBO
@INPI
JANNIAUX Gilles Maurice
DoB: 1951-01-08
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Rue du Cheval Blanc 84270 Vedène France
3979428 821249794 @Company
@Persons
@UBO
@INPI
BLANC Gérard, Raymond, Yves
DoB: 1951-02-27
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Rostagne, le Karalys - Antibes 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4040854 350528014 @Company
@Persons
@UBO
@INPI
CLOUET Jean Michel
DoB: 1951-01-20
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER OLHA RD 918 64310 ST PEE SUR NIVELLE FRANCE
4040855 350528014 @Company
@Persons
@UBO
@INPI
CLOUET Jean Michel
DoB: 1951-01-20
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER OLHA RD 918 64310 ST PEE SUR NIVELLE FRANCE
6328840 348539750 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-19
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Blanc Léger 87000 Limoges FRANCE
7122628 384506820 @Company
@Persons
@UBO
@INPI
BLANC Gérard
DoB: 1951-09-01
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 b impasse du Chatelard 74200 THONON LES BAINS FRANCE
7540834 483868071 @Company
@Persons
@UBO
@INPI
KETELS Charles Emile Marie Fernand Guislain
DoB: 1951-05-11
PoB: BOSSUT-GOTTECHAIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU BLANC TRY 1301 BIERGES 0 BELGIQUE
7540835 483868071 @Company
@Persons
@UBO
@INPI
KETELS Charles Emile Marie Fernand Guislain
DoB: 1951-05-11
PoB: BOSSUT-GOTTECHAIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU BLANC TRY 1301 BIERGES 0 BELGIQUE
7540836 483868071 @Company
@Persons
@UBO
@INPI
DE BLOMMAERT DE SOYE KETELS Chantal Suzanne Pierre Marie
DoB: 1951-10-17
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU BLANC TRY 1301 BIERGES 0 BELGIQUE
7540837 483868071 @Company
@Persons
@UBO
@INPI
DE BLOMMAERT DE SOYE KETELS Chantal Suzanne Pierre Marie
DoB: 1951-10-17
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU BLANC TRY 1301 BIERGES 0 BELGIQUE
10501458 383635836 @Company
@Persons
@UBO
@INPI
BERTRAND MATHIEU Christiane Lucie
DoB: 1951-09-27
PoB: 88531 XONRUPT LONGEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 route du Blanc Ruxel 88400 Xonrupt-Longemer FRANCE
10501459 383635836 @Company
@Persons
@UBO
@INPI
BERTRAND MATHIEU Christiane Lucie
DoB: 1951-09-27
PoB: 88531 XONRUPT LONGEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 route du Blanc Ruxel 88400 Xonrupt-Longemer 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
11736192 802866376 @Company
@Persons
@UBO
@INPI
SIRI Patrick
DoB: 1951-09-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
434 Chemin du Roucas Blanc 13007 Marseille FRANCE
11998881 448144071 @Company
@Persons
@UBO
@INPI
TAVERLET COCCO Jacqueline
DoB: 1951-01-27
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin DE LA RESSE 74400 France
11999137 448144105 @Company
@Persons
@UBO
@INPI
TABERLET COCCO Jacqueline
DoB: 1951-01-27
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
12571908 582082780 @Company
@Persons
@UBO
@INPI
WIPLIER Andre
DoB: 1951-05-05
PoB: PARIS 13EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DES BOULEAUX BLANC VILLENEUVE SUR GARENNE 0 FRANCE
13406328 449132612 @Company
@Persons
@UBO
@INPI
JANNIAUX Gilles
DoB: 1951-01-08
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 RUE DU CHEVAL BLANC 84270 VEDENE FRANCE
13428119 480144252 @Company
@Persons
@UBO
@INPI
BLANC Gerard
DoB: 1951-01-27
PoB: 13089 ST ANDIOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1122 chemin de la Rayette 84460 Cheval-Blanc FRANCE
15514103 480144252 @Company
@Persons
@UBO
@INPI
BLANC Gerard
DoB: 1951-01-27
PoB: 13089 Saint-Andiol (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1122 Chemin de la Rayette 84460 Cheval-Blanc 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.