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 1953-07-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60115 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
74939 341521391 @Company
@Persons
@UBO
@INPI
RIBEYROLLES Christian
DoB: 1953-07-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Chemin Champlan 74190 Passy France yes
@Cadastre
@Geotag
74940 341521391 @Company
@Persons
@UBO
@INPI
RIBEYROLLES Christian
DoB: 1953-07-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Chemin Champlan 74190 Passy France yes
@Cadastre
@Geotag
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
132102 524862117 @Company
@Persons
@UBO
@INPI
ORSET BLANC Philippe
DoB: 1953-12-07
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
505 Rue de Bretagne 38190 Froges France
132104 524862117 @Company
@Persons
@UBO
@INPI
ORSET-BLANC Philippe
DoB: 1953-12-07
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Rue de Bretagne 38190 Froges 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
2103913 442847794 @Company
@Persons
@UBO
@INPI
Mariller Jean-Claude
DoB: 1953-03-04
PoB: 58180 Montsauche-les-Settons (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 chemin du Puy Blanc 42170 Saint-Just-Saint-Rambert France
3440241 483895645 @Company
@Persons
@UBO
@INPI
MICHEE-BLANC CASSINI Sylviane
DoB: 1953-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Charles Baudelaire Le St Jean 6100 Nice FRANCE
3440242 483895645 @Company
@Persons
@UBO
@INPI
MICHEE-BLANC CASSINI Sylviane
DoB: 1953-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Charles Baudelaire Le St Jean 6100 Nice FRANCE
6380876 502709355 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1953-07-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Lalande 33550 Haux FRANCE yes
@Cadastre
@Geotag
6380877 502709355 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1953-07-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Lalande 33550 Haux FRANCE yes
@Cadastre
@Geotag
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
8040437 482165180 @Company
@Persons
@UBO
@INPI
LAVAUD RIBOULEAU Nelly Marylène
DoB: 1953-07-13
PoB: 16264 PLEUVILLE (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Four Blanc 37230 Fondettes France
9465233 522416825 @Company
@Persons
@UBO
@INPI
POLAUD BLANC Yvette Madeleine Henriette
DoB: 1953-11-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Montée du Village 38730 Valencogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465234 522416825 @Company
@Persons
@UBO
@INPI
POLAUD BLANC Yvette Madeleine Henriette
DoB: 1953-11-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Montée du Village 38730 Valencogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968167 501205793 @Company
@Persons
@UBO
@INPI
SUROT GALLARD Maryvonne
DoB: 1953-03-23
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Blanc Chemillé 49120 Chemillé-en-Anjou 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
13546115 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
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
15592350 606220473 @Company
@Persons
@UBO
@INPI
DEVOUASSOUX Serge
DoB: 1953-04-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route du Village 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.