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 1953-07-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112032 421290628 @Company
@Persons
@UBO
@INPI
BLEIN Jean-Pierre
DoB: 1953-07-09
PoB: 30159 Le Martinet (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Ravours 586 Route Des Gaillands 74400 Chamonix-Mont-Blanc France
398595 824533707 @Company
@Persons
@UBO
@INPI
THIRODE Xavier Jean François
DoB: 1953-10-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Coittier 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1006178 413767864 @Company
@Persons
@UBO
@INPI
CHARLET Roland
DoB: 1953-07-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Impasse des Drus 74310 Les Houches France
1006179 413767864 @Company
@Persons
@UBO
@INPI
CHARLET Roland
DoB: 1953-07-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Impasse des Drus 74310 Les Houches France
1006715 421290628 @Company
@Persons
@UBO
@INPI
BLEIN Jean-Pierre
DoB: 1953-07-09
PoB: 30159 Le Martinet (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Ravours 586 Route Des Gaillands 74400 Chamonix-Mont-Blanc France
1114540 422802942 @Company
@Persons
@UBO
@INPI
MONTASSER MAYOUFI Aicha
DoB: 1953-05-07
PoB: ZARATH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité VOIE VERTE 93150 Le Blanc-Mesnil FRANCE
6341064 403623275 @Company
@Persons
@UBO
@INPI
FERRIERE Eric
DoB: 1953-07-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue BLANC DUTROUILH 33000 Bordeaux FRANCE
7028628 477941132 @Company
@Persons
@UBO
@INPI
DAGAUT LE NOC Marie
DoB: 1953-11-20
PoB: 36002 AIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES PUYLAMBOURGS 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151212 799696828 @Company
@Persons
@UBO
@INPI
LARIBI Abdelhamid
DoB: 1953-09-13
PoB: Dar Chaabane TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Lausanne le Mur Blanc Bâtiment A 74500 Evian-les-bains FRANCE
8027752 502367253 @Company
@Persons
@UBO
@INPI
BLANC Alexandre
DoB: 1953-07-17
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Herissieres 37510 Ballan-Mire France
8768674 532787116 @Company
@Persons
@UBO
@INPI
SAUVADET Michel
DoB: 1953-07-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château 63320 Montaigut-le-Blanc FRANCE
8844423 528543598 @Company
@Persons
@UBO
@INPI
GALLOUET BRANCOURT Christiane
DoB: 1953-07-20
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Douet Guillard 35150 Corps-Nuds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9459790 399574870 @Company
@Persons
@UBO
@INPI
BLANC Roger Simon Auguste
DoB: 1953-12-20
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Rue du Village 38440 Villeneuve-de-Marc France
10284673 340526623 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre Raymond
DoB: 1953-07-20
PoB: 73157 Modane
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 Montée du Clos 73000 Barberaz FRANCE
10518815 440002905 @Company
@Persons
@UBO
@INPI
OFFRET Patrick
DoB: 1953-07-20
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE MIRECOURT 88270 VILLE SUR ILLON FRANCE
10533832 439623075 @Company
@Persons
@UBO
@INPI
OFFRET Patrick
DoB: 1953-07-20
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE MIRECOURT 88270 VILLE SUR ILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252451 499014934 @Company
@Persons
@UBO
@INPI
DOUDOUX Patrick Guy
DoB: 1953-03-20
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Pasly 2880 Cuffies France
11252452 499014934 @Company
@Persons
@UBO
@INPI
DOUDOUX Patrick Guy
DoB: 1953-03-20
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Pasly 2880 Cuffies France
13147018 351614557 @Company
@Persons
@UBO
@INPI
NOEL Daniel
DoB: 1953-12-20
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roger Salengro 93470 Coubron France
15592345 606220473 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Franck
DoB: 1953-01-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Via des Cutes Montroc ARGENTIERE CHAMONIX 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.