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 1952-03-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945230 518661285 @Company
@Persons
@UBO
@INPI
SUTTERLIN BLANC Caroline
DoB: 1952-05-29
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue François Génin 69005 Lyon France yes
@Cadastre
@Geotag
946527 524347788 @Company
@Persons
@UBO
@INPI
SUTTERLIN BLANC Caroline
DoB: 1952-05-29
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue François Génin 69005 Lyon France yes
@Cadastre
@Geotag
1981519 501813943 @Company
@Persons
@UBO
@INPI
OLIVET Richard
DoB: 1952-03-29
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter rue du Roc Blanc Résidence les Giardini 63400 Chamalières France
1981520 501813943 @Company
@Persons
@UBO
@INPI
OLIVET Richard
DoB: 1952-03-29
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter rue du Roc Blanc Résidence les Giardini 63400 Chamalières France
6698094 342782216 @Company
@Persons
@UBO
@INPI
DANIAULT Remy
DoB: 1952-07-03
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU COUVENT BOURG BLANC 29860 PLABENNEC FRANCE
6709973 418837308 @Company
@Persons
@UBO
@INPI
JOSSO HUGUET Marie-Thérèse
DoB: 1952-05-31
PoB: NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Saint Julien 29860 Bourg-Blanc FRANCE
6709974 418837308 @Company
@Persons
@UBO
@INPI
JOSSO HUGUET Marie-Thérèse
DoB: 1952-05-31
PoB: NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Saint Julien 29860 Bourg-Blanc FRANCE
6709975 418837308 @Company
@Persons
@UBO
@INPI
HUGUET Michel, François, Marie
DoB: 1952-07-29
PoB: 56147 NIVILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Saint Julien 29860 Bourg-Blanc FRANCE
6712756 404267270 @Company
@Persons
@UBO
@INPI
BOUCHER KEROMNES Hélène, Marie, Claude
DoB: 1952-10-04
PoB: 29015 Bourg-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerouman 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6723986 804532588 @Company
@Persons
@UBO
@INPI
DOURMAP FALC'HUN Marie, Louise
DoB: 1952-03-21
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Breignou 29860 Bourg-Blanc FRANCE
6746313 950611285 @Company
@Persons
@UBO
@INPI
BOUCHER KEROMNES Hélène Marie Claude
DoB: 1952-10-04
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerouman Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
6753096 804531234 @Company
@Persons
@UBO
@INPI
DOURMAP FALC'HUN Marie, Louise
DoB: 1952-03-21
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Breignou 29860 Bourg-Blanc FRANCE
7017440 384462230 @Company
@Persons
@UBO
@INPI
ELION Pierre
DoB: 1952-03-29
PoB: 18041 LA CELETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PLANTES 36300 LE BLANC FRANCE
7017712 532986601 @Company
@Persons
@UBO
@INPI
ELION Pierre
DoB: 1952-03-29
PoB: 23041 LA CELLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Honoré 36300 Le blanc FRANCE
7017713 532986601 @Company
@Persons
@UBO
@INPI
ELION Pierre
DoB: 1952-03-29
PoB: 23041 LA CELLETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint Honoré 36300 Le blanc FRANCE
7024370 479490104 @Company
@Persons
@UBO
@INPI
ELION Pierre
DoB: 1952-03-29
PoB: 23041 LA CELLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES PLANTES 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
8044110 352528897 @Company
@Persons
@UBO
@INPI
INNATO Carlo
DoB: 1952-01-03
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Louis Blanc 37000 Tours France
8709470 494841240 @Company
@Persons
@UBO
@INPI
SCI TAMARIS
DoB: 394740385
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 PLACE DES RAMACLES 63170 AUBIERE FRANCE
8720191 314685611 @Company
@Persons
@UBO
@INPI
OLIVET Richard
DoB: 1952-03-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T rue du Roc Blanc Résidence les Giardini 63400 Chamalieres FRANCE
8720192 314685611 @Company
@Persons
@UBO
@INPI
OLIVET Richard
DoB: 1952-03-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5T rue du Roc Blanc Résidence les Giardini 63400 Chamalieres FRANCE
8729809 401764253 @Company
@Persons
@UBO
@INPI
OLIVET Richard
DoB: 1952-03-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5TER RUE DU ROC BLANC RESIDENCE LES GIARDINI 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733884 394740385 @Company
@Persons
@UBO
@INPI
OLIVET Richard
DoB: 1952-03-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TER RUE DU ROC BLANC RESIDENCE "LES GIARDINI" 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8733885 394740385 @Company
@Persons
@UBO
@INPI
OLIVET Richard
DoB: 1952-03-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5T RUE DU ROC BLANC RESIDENCE LES GIARDINI 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8748430 498693506 @Company
@Persons
@UBO
@INPI
SCI TAMARIS
DoB: 394740385
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 PLACE DES RAMACLES 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
8766284 808091268 @Company
@Persons
@UBO
@INPI
OLIVET Richard
DoB: 1952-03-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5T rue du Roc Blanc Résidence Giardini 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8767288 352575740 @Company
@Persons
@UBO
@INPI
OLIVET Richard
DoB: 1952-03-29
PoB: MONTAUBAN (TARN ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T rue du Roc Blanc Résidence les Gardini 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688073 422965640 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1952-03-29
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA HONDE 48300 LANGOGNE FRANCE
13088921 532974706 @Company
@Persons
@UBO
@INPI
POZANSKI Gilbert
DoB: 1952-03-03
PoB: 15265 Ydes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roc Blanc 19800 Corrèze 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.