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 1952-10-24 found 19 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
795968 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
801602 791532914 @Company
@Persons
@UBO
@INPI
BLANC Georges Roger Jean
DoB: 1952-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de l'Abreuvoir 34160 Saint-Hilaire-de-Beauvoir France
1039623 342351012 @Company
@Persons
@UBO
@INPI
LERICHE Christine, Marie-Claude, Léone
DoB: 1952-08-15
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Boulevard Cotte 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1039624 342351012 @Company
@Persons
@UBO
@INPI
LERICHE Christine, Marie-Claude, Léone
DoB: 1952-08-15
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Boulevard Cotte 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1374728 389107236 @Company
@Persons
@UBO
@INPI
LABOUREYRAS Jean-Jacques Alain
DoB: 1952-12-02
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Auban 16360 Touvérac FRANCE yes
@Cadastre
@Geotag
6425690 490246147 @Company
@Persons
@UBO
@INPI
COUSSAU MARTIN Marie Therese
DoB: 1952-06-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU MARECHAL LANNES 33560 Carbon-Blanc FRANCE
6425691 490246147 @Company
@Persons
@UBO
@INPI
COUSSAU MARTIN Marie Therese
DoB: 1952-06-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU MARECHAL LANNES 33560 Carbon-Blanc FRANCE
6536876 512508482 @Company
@Persons
@UBO
@INPI
ESSERTEL Yves
DoB: 1952-12-10
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Ausone 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6736759 537401085 @Company
@Persons
@UBO
@INPI
ABIVEN VISOMBLAIN Marie-Hélène
DoB: 1952-02-11
PoB: 29015 Bourg-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rascol 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
6736760 537401085 @Company
@Persons
@UBO
@INPI
ABIVEN VISOMBLAIN Marie-Hélène
DoB: 1952-02-11
PoB: 29015 Bourg-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rascol 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
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
7407113 348785965 @Company
@Persons
@UBO
@INPI
BLANC Georges Roger Jean
DoB: 1952-10-24
PoB: TOULOUSE 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 CHE. DU RAMBLET MONDI 31000 TOULOUSE FRANCE
10113213 520152844 @Company
@Persons
@UBO
@INPI
DELAUNAY Gerard Robert
DoB: 1952-10-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du chemin Blanc 54000 Nancy FRANCE
11112202 449662147 @Company
@Persons
@UBO
@INPI
AMOUROUX Marc-Henri
DoB: 1952-04-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAP BLANC 24000 PERIGUEUX FRANCE
11112203 449662147 @Company
@Persons
@UBO
@INPI
AMOUROUX Marc-Henri
DoB: 1952-04-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAP BLANC 24000 PERIGUEUX FRANCE
11284716 450397278 @Company
@Persons
@UBO
@INPI
HANSEL CONSTRUCTIONS ET RENOVATIONS IMMOBILIERES
DoB: 808772925
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284717 450397278 @Company
@Persons
@UBO
@INPI
GRETEL PROGRAMMES IMMOBILIERS
DoB: 808751010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564681 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

 

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.