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 1951-10-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97999 388148231 @Company
@Persons
@UBO
@INPI
LATAPPY Jérôme Christian Alain
DoB: 1951-08-06
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
224 Chemin du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France
101842 432069953 @Company
@Persons
@UBO
@INPI
HERBIN Patrick
DoB: 1951-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cite Guy Mocquet 93150 Le Blanc-Mesnil FRANCE
111655 338654809 @Company
@Persons
@UBO
@INPI
BONTRON Jean-François
DoB: 1951-01-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
134 Chemin de la Rosière Argentière 74400 Chamonix-Mont-Blanc France
111770 382202547 @Company
@Persons
@UBO
@INPI
LAPLACE DUFFOUR Ghislaine
DoB: 1951-03-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
76 Impasse de Mornan 74150 Vaulx France
111771 382202547 @Company
@Persons
@UBO
@INPI
LAPLACE DUFFOUR Ghislaine
DoB: 1951-03-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Impasse de Mornan 74150 Vaulx France
111923 403020126 @Company
@Persons
@UBO
@INPI
FARINI SOCQUET JUGLARD Catherine Eliane
DoB: 1951-04-19
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
155 Allée du Marin 74120 Demi-Quartier France
130217 324730126 @Company
@Persons
@UBO
@INPI
PRESTAIL REBIS Marie-Annick Martine Cécile
DoB: 1951-03-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Pré Blanc 38240 Meylan France
150814 400406906 @Company
@Persons
@UBO
@INPI
BLANC Michel Guy
DoB: 1951-04-01
PoB: 82168 Saint-Nazaire-de-Valentane (82) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Avenue Jacques Douzans 31600 Muret France
150815 400406906 @Company
@Persons
@UBO
@INPI
BLANC Michel Guy
DoB: 1951-04-01
PoB: 82168 Saint-Nazaire-de-Valentane (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Jacques Douzans 31600 Muret France
1010115 481731321 @Company
@Persons
@UBO
@INPI
ASSOCIATION MONT BLANC INSERTION
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Avenue Joseph Thoret 74190 Passy France
1135447 430448159 @Company
@Persons
@UBO
@INPI
FOEGLE Nicole
DoB: 1951-10-21
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue VICTOR BASCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1190312 428648026 @Company
@Persons
@UBO
@INPI
FOEGLE DUBOURG Nicole
DoB: 1951-10-21
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue VICTOR BASCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2631139 493454151 @Company
@Persons
@UBO
@INPI
LUCHINI Gérard Maurice
DoB: 1951-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 FOND DE TACONNAZ 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2631140 493454151 @Company
@Persons
@UBO
@INPI
LUCHINI Gérard Maurice
DoB: 1951-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 FOND DE TACONNAZ 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419317 417492139 @Company
@Persons
@UBO
@INPI
BLANC THIBAUT Monique Marthe Laure
DoB: 1951-10-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDE BLANCHE ALBIAS 82350 ALBIAS FRANCE
7431059 325111573 @Company
@Persons
@UBO
@INPI
OLMES BLANC Marie-Françoise, Renée, Jeanne
DoB: 1951-11-21
PoB: 34162 Montagnac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue de la République 34670 Baillargues FRANCE
7431060 325111573 @Company
@Persons
@UBO
@INPI
OLMES BLANC Marie-Françoise, Renée, Jeanne
DoB: 1951-11-21
PoB: 34162 Montagnac FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
15 rue de la République 34670 Baillargues FRANCE
8731423 869200121 @Company
@Persons
@UBO
@INPI
BARRE MARTIN Marie-Claude
DoB: 1951-08-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54 chemin du Roc Blanc 63400 Chamalieres FRANCE
8755127 410262620 @Company
@Persons
@UBO
@INPI
RIOL RUSE Françoise
DoB: 1951-06-06
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de l'Eglise 63320 Montaigut-le-Blanc FRANCE
11255010 490692282 @Company
@Persons
@UBO
@INPI
DERIDDER Louis François
DoB: 1951-04-10
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Georges Clémenceau 2880 Bucy-le-Long France
11490575 828207464 @Company
@Persons
@UBO
@INPI
BLANC Daniel
DoB: 1951-12-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Croisée 21530 Rouvray FRANCE
11490576 828207464 @Company
@Persons
@UBO
@INPI
BLANC Daniel
DoB: 1951-12-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Croisée 21530 Rouvray FRANCE
12230208 321437899 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES INDUSTRIES MECANIQUES
DoB: 582135265
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39-41 Rue LOUIS BLANC 92400 Courbevoie FRANCE
13020211 533512158 @Company
@Persons
@UBO
@INPI
PIVA Dominique, René
DoB: 1951-10-21
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Blanc 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020212 533512158 @Company
@Persons
@UBO
@INPI
PIVA Dominique, René
DoB: 1951-10-21
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Blanc 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678622 830897351 @Company
@Persons
@UBO
@INPI
BLAND BLANC Marie Madeleine Raymonde
DoB: 1951-10-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Champs Philippe 39140 Relans France
16101243 391544400 @Company
@Persons
@UBO
@INPI
BALMAT Hélène Louise
DoB: 1951-04-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Impasse De la Pchotte Les Bossons 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16101244 391544400 @Company
@Persons
@UBO
@INPI
BALMAT Hélène Louise
DoB: 1951-04-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Impasse De la Pchotte Les Bossons 74400 Chamonix-Mont-Blanc 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.