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 1951-12-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305932 433145018 @Company
@Persons
@UBO
@INPI		 BONNET-LIGEON BURNET Christiane
DoB: 1951-12-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 125 Chemin Du Reglion 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
352600 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
1248268 732021282 @Company
@Persons
@UBO
@INPI		 DELVAL ROSINE
DoB: 1951-01-09
PoB: 71 CHAUDENAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 AVENUE DU PROFESSEUR FLEMING 93150 Le Blanc-Mesnil 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
3096711 801508839 @Company
@Persons
@UBO
@INPI		 GOUT-LOMBARD Louise Marguerite
DoB: 1951-12-16
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 14 bis Rue Louis Blanc 30220 Aigues-Mortes 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
4384619 391216819 @Company
@Persons
@UBO
@INPI		 BLANC Francis, Marie
DoB: 1951-05-28
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Tiergues 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4384620 391216819 @Company
@Persons
@UBO
@INPI		 BLANC Francis, Marie
DoB: 1951-05-28
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Tiergues 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
5028201 503651093 @Company
@Persons
@UBO
@INPI		 BLANC Georges
DoB: 1951-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 16 Allée des Centaures 38200 Vienne France
7136596 794712661 @Company
@Persons
@UBO
@INPI		 MARTIN Roland
DoB: 1951-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue du Mont Blanc 74100 Annemasse FRANCE
7136597 794712661 @Company
@Persons
@UBO
@INPI		 MARTIN Roland
DoB: 1951-12-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue du Mont Blanc 74100 Annemasse FRANCE
11793623 451820476 @Company
@Persons
@UBO
@INPI		 BLANC Michel
DoB: 1951-12-16
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Parc DE SAINTE CROIX CHEMIN DE SAINTE CROIX 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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

 

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.