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 1952-01-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001811 325520385 @Company
@Persons
@UBO
@INPI
CHAPPAZ Xavier
DoB: 1952-12-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Clairière du Belvédère 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858418 799138540 @Company
@Persons
@UBO
@INPI
CHEN FRANCPOURMOI Chuen
DoB: 1952-01-28
PoB: Taipeh Chine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Louis Blanc 45500 Gien France yes
@Cadastre
@Geotag
2867208 753045434 @Company
@Persons
@UBO
@INPI
GAUGUIN LACOMBE Danièle
DoB: 1952-04-28
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 quai des Augustins 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2867209 753045434 @Company
@Persons
@UBO
@INPI
GAUGUIN LACOMBE Danièle
DoB: 1952-04-28
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 quai des Augustins 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975261 753095702 @Company
@Persons
@UBO
@INPI
REY NEVIERE Jocelyne
DoB: 1952-01-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue L. Fallet 36300 Le blanc FRANCE
5223768 477518815 @Company
@Persons
@UBO
@INPI
ARABACI Arif
DoB: 1952-01-28
PoB: Konya TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Camille Blanc 18100 Vierzon FRANCE
5225694 488077330 @Company
@Persons
@UBO
@INPI
MALARD Rene
DoB: 1952-08-28
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GAILLARDERIE 18220 STE SOLANGE FRANCE
5236743 529819062 @Company
@Persons
@UBO
@INPI
ARABACI Arif
DoB: 1952-01-28
PoB: Konya TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Camille Blanc 18100 Vierzon FRANCE
6698779 527649826 @Company
@Persons
@UBO
@INPI
JAMET Joël
DoB: 1952-05-30
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Moulin Blanc 29600 Plourin-les-Morlaix FRANCE
11952702 450072186 @Company
@Persons
@UBO
@INPI
BLANC Francois
DoB: 1952-01-28
PoB: 74165 Marigny-Saint-Marcel (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin DES VIGNES 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11952703 450072186 @Company
@Persons
@UBO
@INPI
BLANC Francois
DoB: 1952-01-28
PoB: 74165 Marigny-Saint-Marcel (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin DES VIGNES 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12305979 562078261 @Company
@Persons
@UBO
@INPI
FABRI Hubert Marie Ghislain
DoB: 1952-01-28
PoB: UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Quai du Mon Blanc 1201 0 GENEVE SUISSE
12321514 552073785 @Company
@Persons
@UBO
@INPI
FABRI Hubert Marie Ghislain Eric
DoB: 1952-01-28
PoB: UCCLE BELGIQUE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 Quai du Mont Blanc 0 101 Genève SUISSE
12321515 552073785 @Company
@Persons
@UBO
@INPI
FABRI Hubert Marie Ghislain Eric
DoB: 1952-01-28
PoB: UCCLE BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Quai du Mont Blanc 0 101 Genève SUISSE
12378550 495068975 @Company
@Persons
@UBO
@INPI
LECAS Catherine
DoB: 1952-02-20
PoB: ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Demay 45650 Saint-Jean-le-Blanc FRANCE
12786877 499854818 @Company
@Persons
@UBO
@INPI
DUBOIS Annette
DoB: 1952-01-28
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 AVENUE CLOT-BEY 13008 MARSEILLE 08 FRANCE
13541230 497594804 @Company
@Persons
@UBO
@INPI
TOBELEM Gérard
DoB: 1952-12-15
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Blanc 92250 La Garenne-Colombes FRANCE
13562921 532837200 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1952-01-26
PoB: 45147 Fleury-les-Aubrais (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Ernest Lavavasseur 45650 Saint-Jean-le-Blanc France
13725055 434544979 @Company
@Persons
@UBO
@INPI
MINATCHY JOLY Marie-Hélène Simone
DoB: 1952-10-28
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Blanc 97270 Saint-Esprit 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.