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 1951-07-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346385 412777450 @Company
@Persons
@UBO
@INPI
PELTIN Christian
DoB: 1951-07-16
PoB: 16116 CRITEUIL LA MAGDELEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Blanc 16130 Verrières FRANCE
1346386 412777450 @Company
@Persons
@UBO
@INPI
PELTIN Christian
DoB: 1951-07-16
PoB: 16116 CRITEUIL LA MAGDELEINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bois Blanc 16130 Verrières FRANCE
4353560 443777941 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marie Louis Noé
DoB: 1951-12-12
PoB: 26063 Buis-les-baronnies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint Rémy 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618345 534657929 @Company
@Persons
@UBO
@INPI
FREBAULT Jean-Pascal
DoB: 1951-09-07
PoB: 45286 Saint-Jean-le-Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
238 boulevard Anatole France Appartement à 52 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
4853480 493157457 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1951-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Boulevard du Général de Gaulle Le Petit Clos 69440 Mornant France
7738457 400320867 @Company
@Persons
@UBO
@INPI
FONTAINE FLAMIA Martine Nicole
DoB: 1951-07-17
PoB: BLANC MESNIL (S ST D)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DAME MARIE LES BOIS 37110 CHATEAU RENAULT FRANCE
8160262 422237362 @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
8193944 322939778 @Company
@Persons
@UBO
@INPI
BLANC PROUPUECH Michèle Paulette
DoB: 1951-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Boudet 31600 Muret France
8270865 530669043 @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
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
11842914 752384438 @Company
@Persons
@UBO
@INPI
DECHERF François-Xavier
DoB: 1951-11-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Chemin du Roucas Blanc 13007 Marseille FRANCE
11967492 791697360 @Company
@Persons
@UBO
@INPI
RAVISCIONI Joël André
DoB: 1951-02-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Clos des Erables 74400 Chamonix-Mont-Blanc France
13799751 821722238 @Company
@Persons
@UBO
@INPI
LEGENDRI Jean, Edme, Michel
DoB: 1951-11-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13799752 821722238 @Company
@Persons
@UBO
@INPI
LEGENDRI Jean, Edme, Michel
DoB: 1951-11-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fonds Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
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.