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 1953-02-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111019 617120407 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Auguste Sylvain
DoB: 1953-02-20
PoB: 62318 Étaples
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Blanc Pavé 62630 Etaples FRANCE
321298 338978471 @Company
@Persons
@UBO
@INPI
RECOULIN Rudy
DoB: 1953-12-02
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Placette des Rosiers 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
321299 338978471 @Company
@Persons
@UBO
@INPI
RECOULIN Rudy
DoB: 1953-12-02
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Placette des Rosiers 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
664609 501009260 @Company
@Persons
@UBO
@INPI
GABILLON Didier
DoB: 1953-04-10
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Centre 91800 Brunoy FRANCE
822283 421960360 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1953-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Breuil 42390 Villars France
822284 421960360 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1953-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Breuil 42390 Villars France
991242 617120407 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel Auguste Sylvain
DoB: 1953-02-20
PoB: 62318 Étaples
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Blanc Pavé 62630 Etaples FRANCE
1236336 343948774 @Company
@Persons
@UBO
@INPI
RIOU OLIVIER RENE PIERRE
DoB: 1953-02-26
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BRETONNEAU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1855807 479074981 @Company
@Persons
@UBO
@INPI
RONSSIN GERARD LOUIS
DoB: 1953-06-30
PoB: BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Hallé 75014 Paris 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
3940850 389333360 @Company
@Persons
@UBO
@INPI
LOPEZ Florent
DoB: 1953-02-27
PoB: BRISACH (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. LOUIS BLANC 34000 MONTPELLIER FRANCE
11630546 819555822 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1953-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Du Breuil 42390 Villars FRANCE
11630547 819555822 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1953-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Breuil 42390 Villars FRANCE
11666432 421960360 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1953-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Camille Collard allée B 42100 Saint-Etienne FRANCE
11666433 421960360 @Company
@Persons
@UBO
@INPI
BLANC Gilles
DoB: 1953-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Collard allée B 42100 Saint-Etienne FRANCE
11992355 444732291 @Company
@Persons
@UBO
@INPI
BALBO Martine
DoB: 1953-02-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route des Combes 74400 Chamonix-Mont-Blanc France
11998983 419889704 @Company
@Persons
@UBO
@INPI
ROYBOZ Michel
DoB: 1953-12-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
236 Route DES LACS LES PRAZ 74400 Chamonix-Mont-Blanc France
12005186 447739277 @Company
@Persons
@UBO
@INPI
CAILLY Ghislaine
DoB: 1953-06-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Chemin Des Doux 74400 Chamonix-Mont-Blanc 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.