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 1952-01-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2884132 582056149 @Company
@Persons
@UBO
@INPI
THIERRY Pierre
DoB: 1952-05-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Administrateur représentant du personnel
@OCCRP Alef
@WC
1 impasse Watteau 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886236 452196751 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick Victor Dante
DoB: 1952-12-12
PoB: ST GILLES CROIX DE VIE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Gustave Courbet 45650 Saint-Jean-le-Blanc France
7350395 423849280 @Company
@Persons
@UBO
@INPI
DE BAECQUE Jean Marie Cyprien
DoB: 1952-11-20
PoB: SALAMMBO PRES DE TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE LOUIS BLANC 75010 PARIS FRANCE
7398052 411541667 @Company
@Persons
@UBO
@INPI
BLANC Georges Jean Roger
DoB: 1952-10-24
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE RONDELET 34000 MONTPELLIER FRANCE
8165025 803673904 @Company
@Persons
@UBO
@INPI
PONS BLANC Martine
DoB: 1952-01-21
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Grépiac 31190 Auterive France yes
@Cadastre
@Geotag
8165026 803673904 @Company
@Persons
@UBO
@INPI
PONS BLANC Martine
DoB: 1952-01-21
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Grépiac 31190 Auterive France yes
@Cadastre
@Geotag
8232928 421220039 @Company
@Persons
@UBO
@INPI
BLANC MANELFE Anne
DoB: 1952-09-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marceau 31400 Toulouse France yes
@Cadastre
@Geotag
8237033 449370857 @Company
@Persons
@UBO
@INPI
PONS BLANC Martine
DoB: 1952-01-21
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route DE GREPIAC 31190 Grépiac France yes
@Cadastre
@Geotag
8262673 420609273 @Company
@Persons
@UBO
@INPI
BLANC RAYNAL Sylviane
DoB: 1952-06-23
PoB: 81114 Labastide-Gabausse (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin du Clot du Loup 31180 Rouffiac-Tolosan France
8326295 817610322 @Company
@Persons
@UBO
@INPI
PONS BLANC Martine
DoB: 1952-01-21
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Grépiac 31190 Auterive France yes
@Cadastre
@Geotag
8326296 817610322 @Company
@Persons
@UBO
@INPI
PONS BLANC Martine
DoB: 1952-01-21
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Grépiac 31190 Auterive France yes
@Cadastre
@Geotag
8332502 800867368 @Company
@Persons
@UBO
@INPI
PONS BLANC Martine
DoB: 1952-01-21
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Grépiac 31190 Auterive France
8332503 800867368 @Company
@Persons
@UBO
@INPI
PONS BLANC Martine
DoB: 1952-01-21
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Grépiac 31190 Auterive France
8333085 482070737 @Company
@Persons
@UBO
@INPI
COURTEMANCHE Jean Marie
DoB: 1952-02-01
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin de Briac LA FERME 31340 La Magdelaine-sur-Tarn France
8333086 482070737 @Company
@Persons
@UBO
@INPI
COURTEMANCHE Jean Marie
DoB: 1952-02-01
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de Briac LA FERME 31340 La Magdelaine-sur-Tarn France
11841336 503040578 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marc
DoB: 1952-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Boulevard Togo 13009 Marseille FRANCE
13333093 507642841 @Company
@Persons
@UBO
@INPI
MARGAILLAN JOUMOND Eliane
DoB: 1952-01-18
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1161 route de Pertuis 84460 Cheval-Blanc FRANCE
13682675 420609273 @Company
@Persons
@UBO
@INPI
BLANC RAYNAL Sylviane
DoB: 1952-06-23
PoB: 81114 Labastide-Gabausse (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin du Clot du Loup 31180 Rouffiac-Tolosan France
15734045 420609273 @Company
@Persons
@UBO
@INPI
BLANC RAYNAL Sylviane
DoB: 1952-06-23
PoB: 81114 Labastide-Gabausse (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin du Clot du Loup 31180 Rouffiac-Tolosan France
15971581 849071550 @Company
@Persons
@UBO
@INPI
MIRZA Mahboob
DoB: 1952-01-31
PoB: DINA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Percier Fontaine 93150 Le Blanc-Mesnil 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.