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 1952-08-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75844 432701803 @Company
@Persons
@UBO
@INPI
FREGOSI PAUZE Brunella Giulia
DoB: 1952-07-19
PoB: Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rés Olga Simond 1476 Route Des Praz 74400 Chamonix-Mont-Blanc France
75845 432701803 @Company
@Persons
@UBO
@INPI
FREGOSI PAUZE Brunella Giulia
DoB: 1952-07-19
PoB: Milan Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés Olga Simond 1476 Route Des Praz 74400 Chamonix-Mont-Blanc France
1090390 507752996 @Company
@Persons
@UBO
@INPI
PANNIRSELVAME .
DoB: 1952-07-15
PoB: NEGAPATAM INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Louise Michel 93150 Le Blanc-Mesnil FRANCE
1969983 381250323 @Company
@Persons
@UBO
@INPI
Martial François, Pierre, Georges, Hubert
DoB: 1952-12-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 cours Louis Blanc 33110 Le Bouscat France
3260682 482773256 @Company
@Persons
@UBO
@INPI
BLANC Michel Marie
DoB: 1952-08-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
85 Rue des Places Liergues 69400 Porte des Pierres Dorées France
4641610 804068559 @Company
@Persons
@UBO
@INPI
BLANC Roland, Georges
DoB: 1952-08-14
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Chemin de la tête de lion 6130 Grasse FRANCE
4641611 804068559 @Company
@Persons
@UBO
@INPI
BLANC Roland, Georges
DoB: 1952-08-14
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin de la tête de lion 6130 Grasse FRANCE
6524781 448081299 @Company
@Persons
@UBO
@INPI
MARTIAL Francois Pierre Georges Hubert
DoB: 1952-12-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours LOUIS BLANC 33110 Le Bouscat FRANCE
6524782 448081299 @Company
@Persons
@UBO
@INPI
MARTIAL Francois Pierre Georges Hubert
DoB: 1952-12-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cours LOUIS BLANC 33110 Le Bouscat FRANCE
7026335 520820044 @Company
@Persons
@UBO
@INPI
GUILLON Remy Christian Alain
DoB: 1952-08-19
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Amiral Barjot 36300 Le blanc FRANCE
7026336 520820044 @Company
@Persons
@UBO
@INPI
GUILLON Remy Christian Alain
DoB: 1952-08-19
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Amiral Barjot 36300 Le blanc FRANCE
7035265 378469944 @Company
@Persons
@UBO
@INPI
GUILLON Remy
DoB: 1952-08-19
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE AMIRAL BARJOT 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7949208 484070149 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1952-09-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Forbin 78600 Maisons-Laffitte FRANCE
11938969 382621944 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Claude Michel
DoB: 1952-08-19
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue de Saint Pierre 90515 Saint Jacques Flic en Flac Maurice yes
@Cadastre
@Geotag
11959096 339981243 @Company
@Persons
@UBO
@INPI
CHARLET Jean Claude
DoB: 1952-08-19
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence DU PLANET 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16147640 391390184 @Company
@Persons
@UBO
@INPI
CROUZET Jean-Paul
DoB: 1952-08-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Rosette Blanc 66000 Perpignan France
16147641 391390184 @Company
@Persons
@UBO
@INPI
CROUZET Jean-Paul
DoB: 1952-08-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Rosette Blanc 66000 Perpignan 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.