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 1951-09-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150556 812554152 @Company
@Persons
@UBO
@INPI
RICHARD Edmond
DoB: 1951-05-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue LOUIS BLANC 75010 Paris FRANCE
1185215 387531494 @Company
@Persons
@UBO
@INPI
TOCATLIAN AUGE Annie Raymonde Claire
DoB: 1951-09-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ARISTIDE BRIAND 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2420790 314867268 @Company
@Persons
@UBO
@INPI
BENYOUN COIA LUCETTE
DoB: 1951-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 avenue Pierre et Marie Curie La Blanc Mesnil 93150 LE BLANC MESNIL France
3599443 342739489 @Company
@Persons
@UBO
@INPI
BLANC LOYAU Marie Helene
DoB: 1951-08-09
PoB: 44196 Sévérac (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Murgier 71420 Ciry-le-Noble France
3599444 342739489 @Company
@Persons
@UBO
@INPI
BLANC LOYAU Marie Helene
DoB: 1951-08-09
PoB: 44196 Sévérac (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Murgier 71420 Ciry-le-Noble 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
8765459 325274447 @Company
@Persons
@UBO
@INPI
GOUGAT Roger Jean
DoB: 1951-09-26
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU ROC BLANC 63400 CHAMALIERES FRANCE
9433274 454074816 @Company
@Persons
@UBO
@INPI
BLANC Marcel
DoB: 1951-09-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue JOSEPH DREVON - LE CANOT Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
9834493 783067150 @Company
@Persons
@UBO
@INPI
RAKOTOMALALA Gilles, René
DoB: 1951-09-25
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Montee des caminets adrech de la gardi 83570 Entrecasteaux FRANCE
10029756 344653928 @Company
@Persons
@UBO
@INPI
BEGO Yves Francis Louis-Marie
DoB: 1951-01-20
PoB: PLUHERLIN 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lannic - Port Blanc 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029757 344653928 @Company
@Persons
@UBO
@INPI
BEGO Yves Francis Louis-Marie
DoB: 1951-01-20
PoB: PLUHERLIN 56
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lannic - Port Blanc 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396970 504259920 @Company
@Persons
@UBO
@INPI
ALLAOUA Fazia
DoB: 1951-10-31
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue de la République 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15696516 809728173 @Company
@Persons
@UBO
@INPI
Vernont Martin
DoB: 20/02/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Louis Blanc 75010 Paris 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.