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 1951-02-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64288 478856222 @Company
@Persons
@UBO
@INPI		 SANGIORGIO Placidino André
DoB: 1951-02-19
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 61 Lotissement LE CHATAIGNIER 38500 Coublevie France yes
@Cadastre
@Geotag
437213 480038710 @Company
@Persons
@UBO
@INPI		 ASSARI Mohammad Ali
DoB: 1951-02-22
PoB: HAMEDAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 Avenue Louis blanc 94210 La Varenne Saint-Hilaire FRANCE
1132590 381143122 @Company
@Persons
@UBO
@INPI		 LE BLANC Marcel
DoB: 1951-02-27
PoB: 10427 Ville-sur-Arce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 Quai Winston Churchill 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1132591 381143122 @Company
@Persons
@UBO
@INPI		 LE BLANC Marcel
DoB: 1951-02-27
PoB: 10427 Ville-sur-Arce FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Quai Winston Churchill 94210 Saint-Maur-des-Fossés 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
3448337 313842619 @Company
@Persons
@UBO
@INPI		 BLANC Gérard Raymond Yves
DoB: 1951-02-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 14 Avenue DE LA ROSTAGNE LE MAS DU TANIT 6160 Juan-les-Pins 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
4258392 380852509 @Company
@Persons
@UBO
@INPI		 HAUET TROCME Michel Martine Marcelle
DoB: 1951-12-22
PoB: 02525 MORCOURT (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue du Corbeau Blanc 89130 Toucy France
4277304 488290198 @Company
@Persons
@UBO
@INPI		 HAUET TROCME Michel Martine Marcelle
DoB: 1951-12-22
PoB: 02525 MORCOURT (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue du Corbeau Blanc 89130 Toucy France
5842286 478856222 @Company
@Persons
@UBO
@INPI		 SANGIORGIO Placidino André
DoB: 1951-02-19
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 61 Lotissement LE CHATAIGNIER 38500 Coublevie France yes
@Cadastre
@Geotag
6845164 479923492 @Company
@Persons
@UBO
@INPI		 DUFOUR Jacques
DoB: 1951-02-27
PoB: 24145 Creysse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Avenue des Griffons 33560 Carbon-Blanc FRANCE
8444924 439717505 @Company
@Persons
@UBO
@INPI		 DEFERT CONSTANT Annick Marcelle Madeleine
DoB: 1951-07-02
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu-Dit le Maine Blanc 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13554415 503698201 @Company
@Persons
@UBO
@INPI		 BLANC BOCCOZ Martine Micheline Alberte
DoB: 1951-02-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rajasse 42720 Pouilly-sous-Charlieu 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.