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 1952-09-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13856 421361494 @Company
@Persons
@UBO
@INPI
BLANC Georges Roger Jean
DoB: 1952-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin des Canaux 30600 Vauvert France
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
2319710 433133287 @Company
@Persons
@UBO
@INPI
FLEURET Christian
DoB: 1952-06-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Fosse Blanc 92230 Gennevilliers France
3644203 482931235 @Company
@Persons
@UBO
@INPI
BALLASTEGUIN Christian Gilbert
DoB: 1952-09-19
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU COLLET BLANC 13320 BOUC BEL AIR FRANCE
5036807 492097563 @Company
@Persons
@UBO
@INPI
IBANEZ Patricia Marie Gabrielle
DoB: 1952-09-19
PoB: Clichy la Garenne (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Blanc 69001 Lyon France
6532278 383308525 @Company
@Persons
@UBO
@INPI
MARTIAL Francois Pierre Georges
DoB: 1952-12-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours LOUIS BLANC 33110 Le Bouscat FRANCE
6532279 383308525 @Company
@Persons
@UBO
@INPI
MARTIAL Francois Pierre Georges
DoB: 1952-12-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cours LOUIS BLANC 33110 Le Bouscat FRANCE
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
11674141 453253502 @Company
@Persons
@UBO
@INPI
BLANC Simone Marie Eugénie
DoB: 1952-09-19
PoB: 26307 Saint-Jean-en-Royans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1190 Route De Saint Bonnet 38840 Saint-Lattier FRANCE yes
@Cadastre
@Geotag
11852599 518292453 @Company
@Persons
@UBO
@INPI
BACARI Mohamed
DoB: 1952-01-01
PoB: MIRONTSY COMORES
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Boulevard Blanc 13004 Marseille FRANCE
11980618 432701860 @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
11980619 432701860 @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
11985395 432701902 @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
11985396 432701902 @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
11991799 408899425 @Company
@Persons
@UBO
@INPI
CAVALLI Alain
DoB: 1952-03-26
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin des Morilles 74400 Chamonix-Mont-Blanc France
12011425 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
12011426 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
12016774 432701837 @Company
@Persons
@UBO
@INPI
FREGOSI PAUZE Brunella Giulia
DoB: 1952-07-19
PoB: Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Res Olga Simond 1476 Route Des Praz 74400 Chamonix-Mont-Blanc France
12016775 432701837 @Company
@Persons
@UBO
@INPI
FREGOSI PAUZE Brunella Giulia
DoB: 1952-07-19
PoB: Milan Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Olga Simond 1476 Route Des Praz 74400 Chamonix-Mont-Blanc France
12786454 539933200 @Company
@Persons
@UBO
@INPI
BALLASTEGUIN Christian Gilbert
DoB: 1952-09-19
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Collet Blanc 13320 Bouc Bel Air FRANCE
13061497 391452166 @Company
@Persons
@UBO
@INPI
VAN GEEST JOHANNES HENDRIKUS CORNELIS MAR
DoB: 1952-04-02
PoB: VLAARDINGEN (HOLLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEYVINIE 19310 Perpezac-le-Blanc FRANCE 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.