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 1951-09-23 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172552 492553763 @Company
@Persons
@UBO
@INPI
ARSENIN Pavle
DoB: 1951-04-18
PoB: BELGRADE SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité DES BLES D' OR 93150 Le Blanc-Mesnil FRANCE
1874396 404128761 @Company
@Persons
@UBO
@INPI
COIA LUCETTE
DoB: 1951-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Pierre Et Marie Curie 93150 Le Blanc Mesnil France
3658328 819492091 @Company
@Persons
@UBO
@INPI
BLANC Daniel, José, Justin
DoB: 1951-09-23
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Darius Milhaud 13340 Rognac 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
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
4869600 804742195 @Company
@Persons
@UBO
@INPI
BLANC Georges François
DoB: 1951-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard du Général de Gaulle Le Petit Clos 69440 Mornant France 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.