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 1953-02-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616561 832999213 @Company
@Persons
@UBO
@INPI
BLANC Xavier
DoB: 1953-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Promenade Mona Lisa 78000 Versailles FRANCE
616562 832999213 @Company
@Persons
@UBO
@INPI
BLANC Xavier
DoB: 1953-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Promenade Mona Lisa 78000 Versailles FRANCE
1209284 538392937 @Company
@Persons
@UBO
@INPI
APAYDIN Tahsin
DoB: 1953-02-09
PoB: AKKOY SOGUT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Pont Blanc 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1209285 538392937 @Company
@Persons
@UBO
@INPI
APAYDIN Tahsin
DoB: 1953-02-09
PoB: AKKOY SOGUT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Pont Blanc 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1366616 533179719 @Company
@Persons
@UBO
@INPI
PALLAS ANDRE Béatrice
DoB: 1953-12-06
PoB: 33096 Carbon-Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 AV. de la République 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
1594982 414465443 @Company
@Persons
@UBO
@INPI
LEOST KAIVERS Marthe Marie
DoB: 1953-02-10
PoB: 29 BOURG BLANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PLESSIS 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2796089 308550342 @Company
@Persons
@UBO
@INPI
LE BOURSICOT Jacques
DoB: 1953-08-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue Louis Blanc 11100 Narbonne FRANCE
2796090 308550342 @Company
@Persons
@UBO
@INPI
LE BOURSICOT Jacques
DoB: 1953-08-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B rue Louis Blanc 11100 Narbonne FRANCE
3492561 488802513 @Company
@Persons
@UBO
@INPI
PASQUALINI Yves
DoB: 1953-04-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Cité Bellevue Fort Blanc 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3627433 818472839 @Company
@Persons
@UBO
@INPI
BERNARD Christian
DoB: 1953-01-25
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Préfecture 71000 Mâcon France
3732945 430267559 @Company
@Persons
@UBO
@INPI
GUILLAUME Joëlle
DoB: 1953-02-16
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV FRANCKLIN ROOSEVELT 13600 LA CIOTAT FRANCE
4160860 378505366 @Company
@Persons
@UBO
@INPI
MR AIGLE ALAIN
DoB: 1953-10-16
PoB: BLANC MESNIL 93
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27 Chemin CGB 91100 Corbeil-Essonnes FRANCE
4887535 815202403 @Company
@Persons
@UBO
@INPI
JUIGNET BARBE Nicole Yolande Irène Chantal
DoB: 1953-02-16
PoB: 35292 Saint-Marc-le-Blanc (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Lion 35133 Saint-Sauveur-des-Landes France yes
@Cadastre
@Geotag
6630749 487463333 @Company
@Persons
@UBO
@INPI
CHAUVEAU Dominique André
DoB: 1953-08-18
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard des Châteaux 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6630750 487463333 @Company
@Persons
@UBO
@INPI
CHAUVEAU Dominique André
DoB: 1953-08-18
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Châteaux 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304436 387738925 @Company
@Persons
@UBO
@INPI
BLANC Gabriel
DoB: 1953-02-16
PoB: 73011 Albertville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue EMMANUEL GRAND 73000 Jacob-Bellecombette FRANCE
10304438 387738925 @Company
@Persons
@UBO
@INPI
BLANC Gabriel
DoB: 1953-02-16
PoB: 73011 Albertville
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue EMMANUEL GRAND 73000 Jacob-Bellecombette FRANCE
11455667 394869416 @Company
@Persons
@UBO
@INPI
DELBOSQ MONTAGNAC Martine Rose-Marie Jeanne
DoB: 1953-02-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rivière Montcuq 46800 Montcuq-en-Quercy-Blanc FRANCE yes
@Cadastre
@Geotag
11763285 321457756 @Company
@Persons
@UBO
@INPI
BLANC Serge
DoB: 1953-01-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1020 RUE STEVEN DELANNOY N 64 BRUXELLES (BELGIQUE) 0 FRANCE yes
@Cadastre
@Geotag
11763286 321457756 @Company
@Persons
@UBO
@INPI
BLANC Serge
DoB: 1953-01-15
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1020 RUE STEVEN DELANNOY N 64 BRUXELLES (BELGIQUE) 0 FRANCE yes
@Cadastre
@Geotag
12788989 394040521 @Company
@Persons
@UBO
@INPI
BLANC Marie-France
DoB: 1953-12-04
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN MOULIN 13220 CHATEAUNEUF LES MARTIGUES FRANCE
12942793 485035026 @Company
@Persons
@UBO
@INPI
DUCHEMIN Catherine Héléne Marie
DoB: 1953-11-16
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Harguindeya 64250 Souraïde FRANCE
13377351 316189307 @Company
@Persons
@UBO
@INPI
CHABERT BLANC Claudie
DoB: 1953-09-16
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DU PEVOULIER LES CERISIERS A 84120 PERTUIS 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.