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 1952-08-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834708 328339874 @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
yes
@Cadastre
@Geotag
841911 410550479 @Company
@Persons
@UBO
@INPI
FRESQUET Gerard Jean
DoB: 1952-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Faubourg DE NACES Montcuq 46800 Montcuq-en-Quercy-Blanc France yes
@Cadastre
@Geotag
841913 410550479 @Company
@Persons
@UBO
@INPI
FRESQUET Gerard Jean
DoB: 1952-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Faubourg DE NACES Montcuq 46800 Montcuq-en-Quercy-Blanc France yes
@Cadastre
@Geotag
1914462 820087922 @Company
@Persons
@UBO
@INPI
Kalifa Berdah Monique
DoB: 1952-03-08
PoB: Constantine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Louis Blanc 75010 Paris France
2846366 324117522 @Company
@Persons
@UBO
@INPI
CHARDERON ALAIN CHARLES AUGUSTE BERNARD
DoB: 1952-08-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée d'Aurelia 45650 Saint Jean le Blanc France
2862911 333019388 @Company
@Persons
@UBO
@INPI
CHARDERON ALAIN CHARLES AUGUSTE BERNARD
DoB: 1952-08-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Aurelia 45650 Saint Jean le Blanc France
4018224 408073443 @Company
@Persons
@UBO
@INPI
LAGRAVERE Philippe
DoB: 1952-08-12
PoB: TOULOUSE (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DU MONT BLANC CANOHES 66680 CANOHES FRANCE
7032730 794618231 @Company
@Persons
@UBO
@INPI
PISTILLI Alain
DoB: 1952-05-31
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 chemin Blanc 18100 Vierzon FRANCE
8177035 410550479 @Company
@Persons
@UBO
@INPI
FRESQUET Gerard Jean
DoB: 1952-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Faubourg DE NACES Montcuq 46800 Montcuq-en-Quercy-Blanc France yes
@Cadastre
@Geotag
8250626 412911703 @Company
@Persons
@UBO
@INPI
BLANC Magali Germaine Eugenie
DoB: 1952-03-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Lescot 31500 Toulouse France
8313660 413466269 @Company
@Persons
@UBO
@INPI
MERET BLANC Lydia Berthe
DoB: 1952-08-26
PoB: 11202 Leucate (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE BIAU" ROUTE DE Saint PLANCARD 31800 Saint-Gaudens France
11866653 443810007 @Company
@Persons
@UBO
@INPI
MICHEL BLANC Nadine
DoB: 1952-08-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc de Sainte Croix ch de Sainte Croix 13600 La Ciotat FRANCE
11866654 443810007 @Company
@Persons
@UBO
@INPI
MICHEL BLANC Nadine
DoB: 1952-08-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Parc de Sainte Croix ch de Sainte Croix 13600 La Ciotat 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
14749648 451820476 @Company
@Persons
@UBO
@INPI
BLANC Nadine Josée Louise
DoB: 1952-08-31
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lotissement du Parc de Sainte-Croix 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14749649 451820476 @Company
@Persons
@UBO
@INPI
BLANC Nadine Josée Louise
DoB: 1952-08-31
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement du Parc de Sainte-Croix 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.